BINVEST, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
62 by paid taxes
49 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 | SIA "BINVEST" |
| Registration number, date | 40203138273, 18.04.2018 |
| VAT number | LV40203138273 from 20.07.2018 Europe VAT register |
| Register, date | Commercial Register, 18.04.2018 |
| Legal address | Jeruzalemes iela 5 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BINVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 10 886.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 25 833.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 111.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 341.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 07.02.2024 | 17 399.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 050.39 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 16 795.54 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 21 275.24 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 27 374.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 527.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 23 037.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 10 321.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 27 556.17 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 19.12.2022 | 11 727.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 444.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 147.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 25 416.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 15 141.00 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 18 312.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 322.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 5 959.24 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.12.2020 | 20 810.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 931.51 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 19 089.62 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 386.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 931.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 379.57 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 39 155.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 42 696.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 38 308.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 30 542.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 37 247.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 18 920.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 33 682.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 23 746.19 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 14 699.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 335.49 | 191.44 | 180.61 |
| Personal income tax (thousands, €) | 73.2 | 48.95 | 59.54 |
| Statutory social insurance contributions (thousands, €) | 144.25 | 93.43 | 82 |
| Average employees count | 31 | 21 | 23 |
| Received COVID-19 downtime support | 13.07.2021, 2 786.92 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Bulgaria | Bulgaria |
|
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 | 18.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Bulgaria | 18.04.2018 | 18.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.04.2018 |
Right to represent individually |
Natural person
(from 18.04.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 2 - 32 | Until 13.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Binvest VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Binvest | |||||
2018 |
Annual report | 18.04.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Binvest vad bas z ojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.52 KB | 17.04.2018 | 26.03.2018 | 2 |
Articles of Association |
TIF | 10.77 KB | 04.04.2018 | 26.03.2018 | 1 |
Memorandum of Association |
TIF | 31.5 KB | 04.04.2018 | 26.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.61 KB | 13.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 239.25 KB | 30.04.2021 | 28.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 76.25 KB | 03.10.2019 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 142.16 KB | 01.04.2019 | 28.02.2019 | 4 |
Copy of the personal identification document |
TIF | 102.12 KB | 30.04.2021 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 18.04.2018 | 18.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 13.04.2018 | 13.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 04.04.2018 | 27.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 04.04.2018 | 26.03.2018 | 1 |
Application |
TIF | 263.33 KB | 04.04.2018 | 26.03.2018 | 6 |
Application |
TIF | 142.49 KB | 04.04.2018 | 26.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 04.04.2018 | 26.03.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.11.2023 |
LETA | Papildināta - Vairākiem "Michelin" atzinību guvušajiem restorāniem ir nodokļu parādi |