Akciju sabiedrība "BINDERHOFF"

Basic information
Status Registered
Name Akciju sabiedrība "BINDERHOFF"
Legal form Public Limited Company
Reg. No 40203052134
Reg. date 22.02.2017
Register Commercial Register
Legal Address Gustava Zemgala gatve 76, Rīga, LV-1039
Registered share capital, date 35,000 EUR, 22.02.2017
Paid-in share capital, date 35,000 EUR, 22.02.2017
Sector (NACE 2.) 70.22 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 22.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 219,960 EUR Equity 1,199,768 EUR Date submitted09.08.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 851,108 EUR Equity 1,299,808 EUR Date submitted14.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 27,539 EUR Equity 1,308,700 EUR Date submitted04.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 22,017 EUR Equity 1,331,161 EUR Date submitted18.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 753,934 EUR Equity 1,309,144 EUR Date submitted12.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 520,210 EUR Equity 1,040,139 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 484,929 EUR Equity 519,929 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other0 EUR Total310 EUR Number of employees0
Year2022 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other40 EUR Total300 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax32,490 EUR Other0 EUR Total32,490 EUR Number of employees0
Year2019 Social Insurance Contributions120 EUR Personal Income Tax18,500 EUR Other50 EUR Total18,670 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.12.2024 Amendments to the Articles of Association 09.12.2024 (edoc)
Announcement regarding the legal address (1)
20.02.2017 Announcement regarding the legal address 15.02.2017 (ASICE) •
Annual report (full) (7)
09.08.2024 2023 Annual report (full) (PDF)
14.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
18.08.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
22.01.2025 Application 16.01.2025 (edoc) •
17.12.2024 Application 09.12.2024 (edoc) •
01.10.2024 Application 24.09.2024 (edoc) •
20.04.2022 Application 20.04.2022 (ASICE) •
14.10.2019 Application 14.10.2019 (ASICE) •
20.02.2017 Application 15.02.2017 (ASICE) •
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Articles of Association (3)
17.12.2024 Articles of Association 09.12.2024 (edoc)
01.10.2024 Articles of Association 20.08.2024 (edoc)
20.02.2017 Articles of Association 15.02.2017 (ASICE)
Bank statements or other document regarding the payment of the equity (1)
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF) •
Confirmation or consent to legal address (1)
20.02.2017 Confirmation or consent to legal address 15.02.2017 (ASICE) •
Consent of a member of the Board / executive director (1)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
Consent of members of the supervisory board (3)
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
Decisions / letters / protocols of public notaries (6)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
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List of members of the Board / Supervisory Board (2)
20.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (ASICE) •
20.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (ASICE) •
Memorandum of Association (1)
20.02.2017 Memorandum of Association 15.02.2017 (ASICE)
Protocols/decisions of a company/organisation (4)
17.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
01.10.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (EDOC) •
20.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (ASICE) •
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Register of stockholders (1)
01.10.2024 Register of stockholders 20.08.2024 (EDOC)
2025 (2)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
22.01.2025 Application 16.01.2025 (edoc) •
2024 (11)
17.12.2024 Amendments to the Articles of Association 09.12.2024 (edoc)
17.12.2024 Application 09.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024 Articles of Association 09.12.2024 (edoc)
01.10.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024 Articles of Association 20.08.2024 (edoc)
01.10.2024 Register of stockholders 20.08.2024 (EDOC)
01.10.2024 Application 24.09.2024 (edoc) •
09.08.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
14.06.2023 2022 Annual report (full) (PDF)
2022 (10)
04.08.2022 2021 Annual report (full) (PDF)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
20.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (ASICE) •
20.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (EDOC) •
20.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (ASICE) •
20.04.2022 List of members of the Board / Supervisory Board 20.04.2022 (ASICE) •
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
20.04.2022 Consent of members of the supervisory board 19.04.2022 (EDOC) •
20.04.2022 Application 20.04.2022 (ASICE) •
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2021 (1)
18.08.2021 2020 Annual report (full) (PDF)
2020 (1)
12.08.2020 2019 Annual report (full) (PDF)
2019 (3)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
14.10.2019 Application 14.10.2019 (ASICE) •
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (8)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
20.02.2017 Announcement regarding the legal address 15.02.2017 (ASICE) •
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF) •
20.02.2017 Articles of Association 15.02.2017 (ASICE)
20.02.2017 Memorandum of Association 15.02.2017 (ASICE)
20.02.2017 Application 15.02.2017 (ASICE) •
20.02.2017 Confirmation or consent to legal address 15.02.2017 (ASICE) •
Show all
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