BĀRA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BĀRA"
Registration number, date 40003453342, 22.07.1999
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Māras iela 35, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 94 776 EUR, registered payment 13.10.2017
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, €) 0.03 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 -0.05
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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

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 Chairperson of the Board Right to represent individually   13.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2017
* 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

66.60 % 63 121 € 1 € 63 121 Latvia 26.07.2017 13.10.2017

Natural person

33.40 % 31 655 € 1 € 31 655 Latvia 26.07.2017 13.10.2017

Historical addresses

Rīga, Maskavas iela 383-20 Until 13.06.2003 21 year ago
Rīga, Aviācijas iela 6-3 Until 19.12.2011 13 years ago
Ogres nov., Ogre, Jaudas iela 2B Until 09.05.2017 7 years ago
Ogres nov., Ogre, Lielvārdes iela 33 Until 01.08.2019 5 years ago
Ikšķiles nov., Ikšķile, Māras iela 35 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (4.46 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (3.69 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (3.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (702.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (261.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
B-002 JPG

2010

Annual report 19.04.2011  TIF (1.42 MB)

2009

Annual report 29.04.2010  TIF (766.72 KB)

2008

Annual report 30.04.2009  TIF (733.07 KB)

2007

Annual report 26.06.2008  TIF (510.55 KB)

2006

Annual report 29.05.2007  TIF (445.54 KB)

2005

Annual report 30.08.2006  PDF (701.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.6 KB 31.07.2017 26.07.2017 1

Articles of Association

TIF 71.73 KB 31.07.2017 26.07.2017 3

Shareholders’ register

TIF 93.24 KB 31.07.2017 26.07.2017 3

Regulations for the increase/reduction of the equity

TIF 69.82 KB 11.05.2017 10.05.2017 2

Articles of Association

TIF 93.55 KB 09.05.2017 21.04.2015 2

Shareholders’ register

TIF 20.27 KB 22.12.2011 16.12.2011 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 52.64 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 01.08.2019 01.08.2019 2

Application

TIF 164.86 KB 30.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 13.10.2017 13.10.2017 2

Application

TIF 112.58 KB 11.10.2017 28.09.2017 3

Application

TIF 212.81 KB 11.10.2017 26.07.2017 6

Protocols/decisions of a company/organisation

TIF 79.04 KB 11.10.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 13.05.2017 13.05.2017 2

Application

TIF 126.32 KB 11.05.2017 10.05.2017 2

Protocols/decisions of a company/organisation

TIF 94.29 KB 11.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 09.05.2017 09.05.2017 2

Application

TIF 135.28 KB 08.05.2017 02.05.2017 2

Notary’s decision

EDOC 71.55 KB 16.12.2013 16.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 308.87 KB 12.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 72.96 KB 11.12.2013 11.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 320.34 KB 06.12.2013 06.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.44 KB 06.12.2013 07.07.1999 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