B BĀRS, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
310 by profit
79 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B BĀRS"
Registration number, date 40003423352, 15.12.1998
VAT number LV40003423352 from 30.09.1999 Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address Doma laukums 2, Rīga, LV-1050 Check address owners
Fixed capital 145 132 EUR, registered payment 28.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 279.23 223.18 111.79
Personal income tax (thousands, €) 26.38 18.05 13.79
Statutory social insurance contributions (thousands, €) 87.3 63.93 37.88
Average employees count 33 30 27
Received COVID-19 downtime support 17.03.2022, 4 518.99 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2010
* 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 % 145 132 € 1 € 145 132 Latvia 22.05.2018 28.05.2018

Apply information changes

ML

"B BĀRS", SIA

Doma laukums 2, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

https://bbars.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Jākobsons & Mednieks" Until 22.11.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "JĀKOBSONS & MEDNIEKS" Until 15.12.2003 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 22 Until 27.01.2000 24 years ago
Rīga, Torņa iela 4/1b-01 Until 15.12.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
B BARS SIA 2023 RZ EDOC
VZ GP23 B bars 23.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Bbars vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
B BARS SIA GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 bb PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Bbars Vad bas Zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Bbars 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Bbars 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
B B RS SIA RZ 2016 PDF
Vadibas zinojums 2016 Bbars PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Bbars 2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Bbars JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 17.05.2011  TIF (834.34 KB)

2009

Annual report 30.04.2010  TIF (791.22 KB)

2008

Annual report 12.05.2009  TIF (821.85 KB)

2007

Annual report 28.08.2008  TIF (556.34 KB)

2006

Annual report 31.07.2007  TIF (674.4 KB)

2005

Annual report 08.11.2006  TIF (643.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35.5 KB 28.05.2018 23.05.2018 1

Articles of Association

DOC 35.5 KB 28.05.2018 23.05.2018 1

Amendments to the Articles of Association

DOC 35.5 KB 28.05.2018 22.05.2018 1

Amendments to the Articles of Association

DOC 35.5 KB 28.05.2018 22.05.2018 1

Shareholders’ register

DOC 149.5 KB 28.05.2018 22.05.2018 1

Shareholders’ register

DOC 149.5 KB 28.05.2018 22.05.2018 1

Regulations for the increase/reduction of the equity

DOC 25.5 KB 09.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

DOC 25.5 KB 09.03.2018 15.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.19 KB 24.01.2018 22.12.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.17 KB 26.01.2018 07.12.2017 7

Shareholders’ register

DOC 137 KB 26.01.2018 15.11.2017 1

Shareholders’ register

TIF 19.65 KB 05.02.2013 17.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.98 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 28.05.2018 28.05.2018 2

Articles of Association

EDOC 27.45 KB 28.05.2018 23.05.2018 1

Application

DOC 76.5 KB 28.05.2018 23.05.2018 1

Application

EDOC 32.83 KB 28.05.2018 23.05.2018 1

Application

DOC 76.5 KB 28.05.2018 23.05.2018 1

Amendments to the Articles of Association

EDOC 27.46 KB 28.05.2018 22.05.2018 1

Shareholders’ register

EDOC 30.15 KB 28.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 194.08 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.09 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

PDF 295.84 KB 14.03.2018 06.03.2018 1

Statement regarding the beneficial owners

EDOC 305.13 KB 14.03.2018 06.03.2018 1

Statement regarding the beneficial owners

PDF 295.84 KB 14.03.2018 06.03.2018 1

Application

DOC 87.5 KB 09.03.2018 15.02.2018 2

Application

DOC 87.5 KB 09.03.2018 15.02.2018 2

Application

EDOC 41.48 KB 09.03.2018 15.02.2018 2

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.03.2018 15.02.2018 1

Protocols/decisions of a company/organisation

EDOC 25.64 KB 09.03.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 24.89 KB 09.03.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 26.01.2018 26.01.2018 2

Power of attorney, act of empowerment

TIF 559.99 KB 26.01.2018 15.11.2017 8

Shareholders’ register

EDOC 49.87 KB 26.01.2018 15.11.2017 1

Application

DOC 66.5 KB 26.01.2018 09.11.2017 1

Application

EDOC 34.55 KB 26.01.2018 09.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 17.02.2015 17.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 404.84 KB 13.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 09.02.2015 09.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 419.18 KB 05.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 14.03.2014 04.02.2013 2

Appraisal reports

TIF 31.43 KB 09.02.2015 15.11.1998 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