BARAKUDA M, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
14 by profit
7 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARAKUDA M"
Registration number, date 44103033218, 10.11.2004
VAT number LV44103033218 from 21.12.2004 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Gāles iela 12A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 100 000 EUR, registered payment 09.10.2014
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, €) 105.78 103.42 103.71
Personal income tax (thousands, €) 7.01 6.31 5.42
Statutory social insurance contributions (thousands, €) 21.87 22.2 18.41
Average employees count 5 6 6
Received COVID-19 downtime support 30.12.2021, 4 570.76 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2014
* 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

70 % 140 € 500 € 70 000 Latvia 06.10.2014 09.10.2014

Natural person

30 % 60 € 500 € 30 000 Latvia 06.10.2014 09.10.2014

Apply information changes

"Barakuda M", SIA

Miera 82 k-1, Rīga LV-1013 Check address owners

Makšķerēšanas piederumi

Historical addresses

Limbažu rajons, Limbažu pagasts, Ozolaine, Kalnu iela 11 Until 03.07.2009 16 years ago
Limbažu nov., Limbažu pag., Ozolaine, Kalnu iela 11 Until 18.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (189.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (167.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (81.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (130.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (105.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (237.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.28 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 18.04.2016 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scanvadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (7.98 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (7.01 KB)

2007

 Annual report 11.07.2008  TIF (220.61 KB)

2006

 Annual report 07.05.2007  TIF (285.39 KB)

2005

 Annual report 17.05.2013  TIF (355.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 240.41 KB 10.10.2014 06.10.2014 2

Shareholders’ register

TIF 221.59 KB 19.09.2014 05.09.2014 2

Amendments to the Articles of Association

 TIF 16.48 KB 19.09.2014 03.09.2014 1

Articles of Association

 TIF 73.54 KB 19.09.2014 03.09.2014 2

Shareholders’ register

TIF 119.36 KB 10.01.2014 31.12.2013 2

Amendments to the Articles of Association

 TIF 30.84 KB 10.01.2014 27.12.2013 1

Articles of Association

 TIF 86.73 KB 10.01.2014 27.12.2013 2

Articles of Association

 TIF 23.34 KB 17.05.2013 05.08.2004 1

Memorandum of Association

 TIF 40.18 KB 17.05.2013 05.08.2004 2

Shareholders’ register

TIF 20.27 KB 17.05.2013 05.08.2004 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

 TIF 71.71 KB 10.10.2014 09.10.2014 2

Application

 TIF 217.61 KB 10.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 10.10.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 10.10.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.9 KB 10.10.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 10.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.34 KB 19.09.2014 18.09.2014 2

Application

 TIF 265.41 KB 19.09.2014 08.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.39 KB 10.10.2014 05.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.67 KB 19.09.2014 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.67 KB 19.09.2014 04.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.67 KB 19.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 147.31 KB 19.09.2014 03.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 91.55 KB 10.01.2014 08.01.2014 2

Application

 TIF 706.31 KB 10.01.2014 06.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 71.01 KB 10.01.2014 30.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 71.37 KB 10.01.2014 30.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 73.01 KB 10.01.2014 29.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.96 KB 10.01.2014 28.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.49 KB 10.01.2014 28.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 72.24 KB 10.01.2014 28.12.2013 1

Protocols/decisions of a company/organisation

 TIF 34.26 KB 10.01.2014 28.12.2013 1

Consent of a member of the Board / executive director

 TIF 67.76 KB 10.01.2014 27.12.2013 2

Other documents

 TIF 29.94 KB 10.01.2014 27.12.2013 1

Protocols/decisions of a company/organisation

 TIF 117.62 KB 10.01.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.54 KB 17.05.2013 07.01.2008 1

Receipts on the publication and state fees

 TIF 77.37 KB 17.05.2013 07.01.2008 3

Application

 TIF 106.62 KB 17.05.2013 27.12.2007 3

Protocols/decisions of a company/organisation

 TIF 15.6 KB 17.05.2013 27.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.95 KB 17.05.2013 10.11.2004 1

Registration certificates

 TIF 52.13 KB 17.05.2013 10.11.2004 1

Receipts on the publication and state fees

 TIF 36.68 KB 17.05.2013 03.11.2004 2

Application

 TIF 164.01 KB 17.05.2013 10.08.2004 7

Sample report

 TIF 26.83 KB 17.05.2013 10.08.2004 1

Announcement regarding the legal address

 TIF 16.09 KB 17.05.2013 05.08.2004 1

Appraisal reports

 TIF 87.95 KB 17.05.2013 05.08.2004 3

Consent of the auditor

 TIF 15.91 KB 17.05.2013 05.08.2004 1

Consent of a member of the Board / executive director

 TIF 12.94 KB 17.05.2013 05.08.2004 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