BINDERHOFF, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "BINDERHOFF"
Legal form Joint stock company (AS)
Registration number, date 40203052134, 22.02.2017
Register, Included in The Register Commercial register, 22.02.2017
SEPA identifier LV37ZZZ40203052134
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 22.02.2017)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 01.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123198 - 123211
 123198 - 123211
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  3803
 3803
Equity capital
  4674
 4674
Fixed assets
  5552
 5552
Balance
  6876
 6876
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  45342 , Companies
 45342 		Companies

About the company's comparative indices

BINDERHOFF mentioned in newspapers   BINDERHOFF zo.lv catalogue
Legal address on the map
BINDERHOFF Legal address on the map
Publications (0)