Binitex Corporation, SIA
Limited Liability Company, Small company
Place in branch
94 by turnover
40 by profit
89 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Binitex Corporation" |
| Registration number, date | 44103127848, 13.09.2019 |
| VAT number | LV44103127848 from 02.06.2020 Europe VAT register |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 205.23 | 119.16 | 81.44 |
| Personal income tax (thousands, €) | 33.53 | 10.97 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 72.73 | 22.51 | 4.19 |
| Average employees count | 16 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 13.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2020 | 09.07.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tensor42" | Until 21.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (496.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (573.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Tensor42 11.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (424.46 KB) | €11.00 |
2019 |
Annual report | 13.09.2019 - 31.12.2019 | 01.04.2020 | PDF (460.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 21.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 09.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 09.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.09.2019 | 23.08.2019 | 1 |
Memorandum of association |
DOC | 139 KB | 13.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.09 KB | 13.09.2019 | 23.08.2019 | 1 |
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 | 62.04 KB | 21.04.2022 | 21.04.2022 | 2 |
Articles of Association |
EDOC | 26.03 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 117.55 KB | 21.04.2022 | 14.04.2022 | 21 |
Application |
DOCX | 117.55 KB | 21.04.2022 | 14.04.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 21.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 21.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 42.74 KB | 09.07.2020 | 03.07.2020 | 5 |
Application |
DOCX | 42.74 KB | 09.07.2020 | 03.07.2020 | 5 |
Application |
EDOC | 59.86 KB | 09.07.2020 | 03.07.2020 | 5 |
Shareholders’ register |
EDOC | 33.73 KB | 09.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 13.09.2019 | 13.09.2019 | 2 |
Announcement regarding the legal address |
EDOC | 37.23 KB | 13.09.2019 | 23.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.9 KB | 13.09.2019 | 23.08.2019 | 1 |
Articles of Association |
EDOC | 32.49 KB | 13.09.2019 | 23.08.2019 | 1 |
Application |
EDOC | 59.29 KB | 13.09.2019 | 23.08.2019 | 8 |
Application |
DOCX | 38.51 KB | 13.09.2019 | 23.08.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
159.91 KB | 13.09.2019 | 23.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.86 KB | 13.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.94 KB | 13.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.82 KB | 13.09.2019 | 23.08.2019 | 1 | |
Memorandum of association |
EDOC | 63.81 KB | 13.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 13.09.2019 | 23.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 23.72 KB | 11.09.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 11.09.2019 | 26.03.2019 | 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