BINVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "BINVEST"
Legal form Limited liability company (SIA)
Registration number, date 40203138273, 18.04.2018
Register, Included in The Register Commercial register, 18.04.2018
SEPA identifier LV53ZZZ40203138273
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203138273 Is active 20.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 5 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 5 - 8, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.04.2018)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.02.2023
The State support The State support history  (Actual record: 14.01.2022)
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) 10 886.16 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27001110
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 (6)
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 18.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Bulgaria
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.04.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 18.04.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 18.04.2018
Document country on the date of registration: Bulgaria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Bulgaria Bulgaria

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.05.2021

From Russian Federation
To Bulgaria

Comparative indices (2023 year)
Index Place
Age of the company * 130623 - 130656
 130623 - 130656
Net turnover
  6559 , Major
 6559 		Major
Profit or loss
  105287 - 105288
 105287 - 105288
Equity capital
  110154
 110154
Fixed assets
  15796
 15796
Balance
  19635
 19635
Tangible assets
  13387
 13387
Liquidity
  75660 - 75662 , Companies
 75660 - 75662 		Companies
Profitability
  23113 , Companies
 23113 		Companies

About the company's comparative indices

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