BAIRONS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
14 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAIRONS" |
| Registration number, date | 40003789357, 13.12.2005 |
| VAT number | LV40003789357 from 09.01.2006 Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Sergeja Eizenšteina iela 2, Rīga, LV-1079 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 128.68 | 86 | 31.74 |
| Personal income tax (thousands, €) | 76.31 | 55.34 | 45.35 |
| Statutory social insurance contributions (thousands, €) | 152.86 | 112.56 | 94.28 |
| Average employees count | 34 | 29 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 19.12.2008 |
* 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 % | 237 | € 30 | € 7 110 | Latvia | 22.10.2014 | 09.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2021 |
Right to represent individually |
Natural person
(from 13.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 122/1-8 | Until 13.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108-11 | Until 10.10.2008 | 16 years ago |
| Rīga, Gunāra Astras iela 8A | Until 14.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 BAIRONS vad bas zi ojums 09.05.2024 | EDOC | ||||
| ZR BAIRONS.sign 09.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP BAIRONS 2022 revidentu zinojums .pdf | |||||
| Lemums 2022 Bairons FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BAIRONS 2021 revidentu zinojums | |||||
| GP BAIRONS 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP BAIRONS 2020 27.04.2021 vadibas zinojums p | |||||
| GP BAIRONS 2020 revidentu zinojums p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP BAIRONS 2019 26.04.20 vadibas zinojums p | |||||
| ZR Bairons 2019 revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Bairons 2018 vadibas zinojums p | |||||
| ZR revidentu zinojums Bairons 2018 p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP BAIRONS 2017 vadibas zinojums p | |||||
| ZR revidentu zinojums Bairons 2017 p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| VZ Bairons | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (7.12 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (671.51 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (446.41 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (379.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.41 KB | 13.08.2021 | 22.10.2014 | 1 |
Articles of Association |
TIF | 22.89 KB | 13.08.2021 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 41.71 KB | 13.08.2021 | 22.10.2014 | 2 |
Articles of Association |
TIF | 34.15 KB | 13.08.2021 | 15.03.2007 | 3 |
Shareholders’ register |
TIF | 18.13 KB | 13.08.2021 | 15.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.24 KB | 13.08.2021 | 04.01.2007 | 1 |
Articles of Association |
TIF | 44.37 KB | 13.08.2021 | 08.12.2005 | 3 |
Memorandum of Association |
TIF | 38.83 KB | 13.08.2021 | 08.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.14 KB | 13.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.74 KB | 11.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 41.49 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 41.49 KB | 13.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 13.08.2021 | 09.12.2014 | 2 |
Application |
TIF | 104.5 KB | 13.08.2021 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 13.08.2021 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 13.08.2021 | 14.07.2009 | 2 |
Application |
TIF | 92.43 KB | 13.08.2021 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 13.08.2021 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 13.08.2021 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 13.08.2021 | 19.12.2008 | 2 |
Application |
TIF | 132.88 KB | 13.08.2021 | 16.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 13.08.2021 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 13.08.2021 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 13.08.2021 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 13.08.2021 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 13.08.2021 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 13.08.2021 | 07.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 13.08.2021 | 02.10.2008 | 1 |
Application |
TIF | 75.89 KB | 13.08.2021 | 02.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.02 KB | 13.08.2021 | 13.06.2007 | 2 |
Application |
TIF | 141.91 KB | 13.08.2021 | 07.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 13.08.2021 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 13.08.2021 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 13.08.2021 | 25.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.95 KB | 13.08.2021 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 13.08.2021 | 04.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 13.08.2021 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 13.08.2021 | 13.12.2005 | 2 |
Registration certificates |
TIF | 23.06 KB | 13.08.2021 | 13.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.17 KB | 13.08.2021 | 08.12.2005 | 1 |
Application |
TIF | 118.7 KB | 13.08.2021 | 08.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 13.08.2021 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 10.2 KB | 13.08.2021 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 13.08.2021 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 13.08.2021 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 13.08.2021 | 08.12.2005 | 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