BINI, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
190 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BINI"
Registration number, date 41203019001, 10.12.2002
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2002
Legal address Liepu iela 7, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2021
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, €) 20.69 14.98 14.1
Personal income tax (thousands, €) 7.56 4.92 4.91
Statutory social insurance contributions (thousands, €) 12.86 8.62 8.67
Average employees count 4 4 4

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2021
* 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

50 % 10 € 140 € 1 400 Latvia 19.06.2015 22.07.2015

Natural person

50 % 10 € 140 € 1 400 Latvia 19.06.2015 22.07.2015

Apply information changes

ML

"Bini", SIA

Lielais prospekts 49, Ventspils, LV-3601 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (682.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (84.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (681.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (857.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (894.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (447) JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Image (814) JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RTF (8.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  RTF (8.37 KB)

2007

Annual report 29.10.2008  TIF (467.42 KB)

2006

Annual report 28.09.2007  TIF (1.17 MB)

2005

Annual report 19.02.2010  TIF (677.63 KB)

2004

Annual report 19.02.2010  TIF (742.64 KB)

2003

Annual report 19.02.2010  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 212.92 KB 22.07.2015 19.06.2015 3

Articles of Association

TIF 58.03 KB 15.04.2021 16.06.2015 2

Shareholders’ register

TIF 13.49 KB 15.04.2021 10.12.2003 1

Articles of Association

TIF 369.39 KB 15.04.2021 19.11.2002 9

Memorandum of association

TIF 121.57 KB 15.04.2021 19.11.2002 5

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 62.83 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

TIF 80.88 KB 15.04.2021 22.07.2015 2

Application

TIF 214.99 KB 15.04.2021 16.07.2015 4

Protocols/decisions of a company/organisation

TIF 83.77 KB 15.04.2021 16.06.2015 3

Decisions / letters / protocols of public notaries

TIF 50.68 KB 15.04.2021 01.03.2010 1

Application

TIF 180.79 KB 15.04.2021 19.02.2010 4

Protocols/decisions of a company/organisation

TIF 34.34 KB 15.04.2021 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 15.04.2021 20.02.2007 1

Application

TIF 171.57 KB 15.04.2021 14.02.2007 4

Protocols/decisions of a company/organisation

TIF 33.49 KB 15.04.2021 14.02.2007 1

Receipts on the publication and state fees

TIF 17.09 KB 15.04.2021 14.02.2007 1

Receipts on the publication and state fees

TIF 17.35 KB 15.04.2021 14.02.2007 1

Decisions / letters / protocols of public notaries

TIF 26.95 KB 15.04.2021 24.12.2003 1

Receipts on the publication and state fees

TIF 19.79 KB 15.04.2021 11.12.2003 1

Receipts on the publication and state fees

TIF 20.82 KB 15.04.2021 11.12.2003 1

Application

TIF 104.44 KB 15.04.2021 10.12.2003 4

Decisions / letters / protocols of public notaries

TIF 51.3 KB 15.04.2021 10.12.2002 1

Registration certificates

TIF 51.64 KB 15.04.2021 10.12.2002 1

Sample report

TIF 34.08 KB 15.04.2021 26.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 15.04.2021 21.11.2002 1

Receipts on the publication and state fees

TIF 28.86 KB 15.04.2021 21.11.2002 1

Receipts on the publication and state fees

TIF 34.68 KB 15.04.2021 21.11.2002 1

Announcement regarding the legal address

TIF 8.05 KB 15.04.2021 19.11.2002 1

Application

TIF 312.18 KB 15.04.2021 19.11.2002 8

Consent of a member of the Board / executive director

TIF 10.8 KB 15.04.2021 19.11.2002 1

Consent of a member of the Board / executive director

TIF 10.34 KB 15.04.2021 19.11.2002 1

Power of attorney, act of empowerment

TIF 8.62 KB 15.04.2021 19.11.2002 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