Barauka, SIA

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

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Barauka"
Registration number, date	40003867187, 20.10.2006
VAT number	LV40003867187 from 17.08.2012 Europe VAT register
Register, date	Commercial Register, 20.10.2006
Legal address	Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital	3 490 986 EUR, registered payment 28.12.2017
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative 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

	2024	2023	2022
Total payments to state budget (thousands, €)	0.05	0.05	0.05
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Redakcija NACE 2.0	Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.12.2017	United States of America	United States of America
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person
Natural person	From 28.12.2017	United States of America	Austria
Control type: via legal arrangement as the managing person
Control type: via legal arrangement as the managing person

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.	06.10.2009

* 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
Trittico Holdings Limited Reg. no. HE163636 Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra	60.86 %	2 124 583	€ 1	€ 2 124 583	Cyprus	12.12.2017	28.12.2017
New Europe Property Finance B.V. Reg. no. 34237456 Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande	39.14 %	1 366 403	€ 1	€ 1 366 403	Netherlands	12.12.2017	28.12.2017

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Trittico Holdings Limited

Reg. no. HE163636
Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra

60.86 %

2 124 583

€ 1

€ 2 124 583

Cyprus

12.12.2017

28.12.2017

New Europe Property Finance B.V.

Reg. no. 34237456
Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande

39.14 %

1 366 403

€ 1

€ 1 366 403

Netherlands

12.12.2017

28.12.2017

Contacts in cooperation with
Apply information changes

"Barauka", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.domuss.lv

Historical addresses

Rīga, Doma laukums 6	Until 27.07.2007	18 years ago
Rīga, Baznīcas iela 20/22	Until 23.12.2019	6 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	10.05.2024	PDF (460.59 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	14.04.2023	PDF (484.29 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	08.04.2022	PDF (384.86 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	01.04.2021	PDF (408.87 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	07.04.2020	PDF (1.62 MB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	15.04.2019	PDF (836.3 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	09.04.2018	PDF (769.01 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	16.03.2017	PDF (945.46 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	23.03.2016	ZIP	€8.00
	Annual report 2015			PDF

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	2 MB	28.12.2017	12.12.2017	3
Amendments to the Articles of Association	PDF	218.47 KB	28.12.2017	05.12.2017	1
Articles of Association	PDF	219.48 KB	28.12.2017	05.12.2017	1
Regulations for the increase/reduction of the equity	PDF	176.12 KB	28.12.2017	05.12.2017	1
Shareholders’ register	PDF	212.94 KB	23.11.2015	20.11.2015	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	1.34 MB	23.11.2015	18.11.2015	7
Translations of registration certificates of foreign companies	EDOC	891.17 KB	21.07.2015	17.07.2015	7
Shareholders’ register	PDF	240.68 KB	13.07.2015	13.07.2015	1
Amendments to the Articles of Association	TIF	10.31 KB	16.09.2014	11.08.2014	1
Articles of Association	TIF	12.8 KB	16.09.2014	11.08.2014	1

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	EDOC	35.49 KB	23.12.2019	23.12.2019	2
Application	EDOC	50.48 KB	23.12.2019	10.12.2019	3
Application	DOCX	41.99 KB	23.12.2019	10.12.2019	3
Confirmation or consent to legal address	EDOC	19.69 KB	23.12.2019	10.12.2019	1
Confirmation or consent to legal address	DOC	26.5 KB	23.12.2019	10.12.2019	1
Decisions / letters / protocols of public notaries	EDOC	72.65 KB	28.12.2017	28.12.2017	2
Decisions / letters / protocols of public notaries	RTF	194.35 KB	28.12.2017	28.12.2017	2
Appraisal reports	PDF	138.24 KB	28.12.2017	21.12.2017	3
Appraisal reports	PDF	169.75 KB	28.12.2017	21.12.2017	3
Statement regarding the beneficial owners	PDF	310.19 KB	28.12.2017	20.12.2017	7

Rāda 1 no 8 lapām

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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

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Barauka, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Trittico Holdings Limited

New Europe Property Finance B.V.

Contacts in cooperation with Apply information changes

"Barauka", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

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

Translations of registration certificates of foreign companies

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Confirmation or consent to legal address

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Appraisal reports

Appraisal reports

Statement regarding the beneficial owners

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address