BINDERHOFF, Akciju sabiedrība

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, Gustava Zemgala gatve 76, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
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, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.01.2025
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 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

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Comparative indices (2023 year)
Index Place
Age of the company * 121915 - 121927
 121915 - 121927
Net turnover
  86548 - 112495 , Major
 86548 - 112495
Major
Profit or loss
  3875
 3875
Equity capital
  4772
 4772
Fixed assets
  5662
 5662
Balance
  7028
 7028
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  45794 , Companies
 45794
Companies

About the company's comparative indices

Legal address on the map
BINDERHOFF Legal address on the map
Publications (0)