Binbrook, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Binbrook SIA
Registration number, date 40103324599, 21.09.2010
VAT number None (excluded 25.01.2022) Europe VAT register
Register, date Commercial Register, 21.09.2010
Legal address Kuģu iela 26 – 70, Rīga, LV-1048 Check address owners
Fixed capital 3 555 EUR, registered payment 22.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.39 2.26 0.02
Personal income tax (thousands, €) 0.55 0.39 0
Statutory social insurance contributions (thousands, €) 2.83 1.92 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.09.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 555 € 1 € 3 555 United Kingdom 20.05.2021 22.07.2021

Historical addresses

Rīga, Ģertrūdes iela 4-8 Until 26.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 31.01.2024  PDF (82.51 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 08.02.2023  PDF (82.43 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 31.01.2022  PDF (333.44 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 28.01.2021  PDF (82.37 KB) €11.00

2019

 Annual report 01.10.2018 - 30.09.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 BINBROOK zinas PDF

2018

 Annual report 01.10.2017 - 30.09.2018 03.02.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 BINBROOK zinas PDF

2017

 Annual report 01.10.2016 - 30.09.2017 14.02.2018  PDF (679.48 KB) €11.00

2016

 Annual report 01.10.2015 - 30.09.2016 10.08.2017  ZIP €9.00
Annual report 2016 PDF
GP-2016 BINBROOK VAD.ZINOJUMS PDF

2015

 Annual report 01.10.2014 - 30.09.2015 10.11.2015  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN 2015 BINBROOK PDF

2014

 Annual report 01.10.2013 - 30.09.2014 10.10.2014  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN.2014 BINBROOK PDF

2013

 Annual report 01.10.2012 - 30.09.2013 01.11.2013  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS DOCX

2012

 Annual report 01.10.2011 - 30.09.2012 29.12.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 BINBROOK PDF

2011

 Annual report 21.09.2010 - 30.09.2011 31.01.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.98 KB 22.07.2021 15.06.2021 5

Amendments to the Articles of Association

 DOCX 16.12 KB 22.07.2021 20.05.2021 1

Articles of Association

 DOCX 17.44 KB 22.07.2021 20.05.2021 1

Shareholders’ register

DOCX 23.04 KB 22.07.2021 20.05.2021 1

Shareholders’ register

TIF 182.43 KB 22.07.2021 20.05.2021 7

Shareholders’ register

TIF 56.51 KB 24.01.2014 19.12.2013 2

Amendments to the Articles of Association

 TIF 18.31 KB 24.01.2014 05.12.2013 1

Articles of Association

 TIF 62.74 KB 24.01.2014 05.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 53.69 KB 24.01.2014 05.12.2013 2

Articles of Association

 TIF 56.95 KB 10.03.2011 25.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 57.08 KB 10.03.2011 25.01.2011 1

Shareholders’ register

TIF 23.81 KB 10.03.2011 25.01.2011 1

Articles of Association

 TIF 110.57 KB 27.09.2010 21.09.2010 1

Memorandum of Association

 TIF 225.25 KB 27.09.2010 21.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 22.07.2021 22.07.2021 2

Amendments to the Articles of Association

 EDOC 22.21 KB 22.07.2021 20.05.2021 1

Articles of Association

 EDOC 23.49 KB 22.07.2021 20.05.2021 1

Application

 DOCX 40.2 KB 22.07.2021 20.05.2021 3

Application

 EDOC 45.3 KB 22.07.2021 20.05.2021 3

Protocols/decisions of a company/organisation

 DOCX 28.46 KB 22.07.2021 20.05.2021 2

Protocols/decisions of a company/organisation

 EDOC 34.34 KB 22.07.2021 20.05.2021 2

Shareholders’ register

EDOC 28.46 KB 22.07.2021 20.05.2021 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 360.7 KB 22.07.2021 20.01.2019 13

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 24.01.2014 23.01.2014 2

Other documents

 TIF 76.91 KB 24.01.2014 10.01.2014 3

Application

 TIF 142.67 KB 24.01.2014 20.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26 KB 24.01.2014 20.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.51 KB 24.01.2014 10.12.2013 1

Protocols/decisions of a company/organisation

 TIF 136.23 KB 24.01.2014 05.12.2013 4

Decisions / letters / protocols of public notaries

 TIF 31.13 KB 28.02.2013 26.02.2013 2

Confirmation or consent to legal address

 TIF 13.58 KB 28.02.2013 05.02.2013 1

Application

 TIF 73.64 KB 28.02.2013 17.01.2013 2

Power of attorney, act of empowerment

 TIF 24.58 KB 28.02.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 10.03.2011 08.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.32 KB 10.03.2011 02.03.2011 1

Application

 TIF 110.72 KB 10.03.2011 25.01.2011 2

Power of attorney, act of empowerment

 TIF 44.82 KB 10.03.2011 25.01.2011 1

Protocols/decisions of a company/organisation

 TIF 110.24 KB 10.03.2011 25.01.2011 2

Announcement regarding the legal address

 TIF 82.21 KB 27.09.2010 21.09.2010 1

Application

 TIF 488.12 KB 27.09.2010 21.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 221.57 KB 27.09.2010 21.09.2010 2

Registration certificates

 TIF 220.03 KB 27.09.2010 21.09.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register