Lūdzu, autorizējieties, lai turpinātu
Baltic Barrels, SIA
Limited Liability Company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Baltic Barrels |
Registration number, date | 40203614693, 06.01.2025 |
VAT number | LV40203614693 from 30.01.2025 Europe VAT register |
Register, date | Commercial Register, 06.01.2025 |
Legal address | Traleru iela 2A, Rīga, LV-1030 Check address owners |
Fixed capital | 2 800 EUR, registered payment 06.01.2025 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
Field from SRS
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
---|
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.01.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 06.01.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 06.01.2025 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2025 |
* 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 |
---|---|---|---|---|---|---|---|
MBX Investments SIAReg. no. 40203326740
|
37.50 % | 105 | € 10 | € 1 050 | Latvia | 06.01.2025 | 06.01.2025 |
Natural person |
37.50 % | 105 | € 10 | € 1 050 | Latvia | 06.01.2025 | 06.01.2025 |
Natural person |
25 % | 70 | € 10 | € 700 | Latvia | 06.01.2025 | 06.01.2025 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 26.84 KB | 06.01.2025 | 04.12.2024 | 1 |
Memorandum of association |
EDOC | 26.66 KB | 06.01.2025 | 04.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 06.01.2025 | 04.12.2024 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 547.85 KB | 06.01.2025 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.97 KB | 06.01.2025 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.69 KB | 06.01.2025 | 09.12.2024 | 1 |
Application |
EDOC | 45.25 KB | 06.01.2025 | 04.12.2024 | 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