BARBA-I, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARBA-I"
Registration number, date 44103070549, 29.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Rīgas iela 21, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 1 EUR, registered payment 29.06.2016
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 0 0
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

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.06.2016
* 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 % 1 € 1 € 1 Latvia 10.06.2016 29.06.2016

Historical addresses

Rūjienas nov., Rūjiena, Rīgas iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (472.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (459.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (538.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2021  PDF (543.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2021  PDF (504.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (272.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2018  PDF (276.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (434.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (93.69 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.02.2015  HTML (93.34 KB)

2012

 Annual report 18.04.2013  TIF (718.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 212.71 KB 13.10.2017 10.06.2016 4

Shareholders’ register

TIF 45.69 KB 13.10.2017 10.06.2016 2

Articles of Association

 TIF 131.95 KB 03.10.2011 16.09.2011 5

Memorandum of Association

 TIF 42.6 KB 03.10.2011 16.09.2011 2

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 73.52 KB 13.10.2017 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.58 KB 13.10.2017 29.06.2016 2

Application

 TIF 94.44 KB 13.10.2017 10.06.2016 2

Owner’s decisions

 TIF 35.43 KB 13.10.2017 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 03.10.2011 29.09.2011 2

Registration certificates

 TIF 44.83 KB 03.10.2011 29.09.2011 1

Announcement regarding the legal address

 TIF 10.9 KB 03.10.2011 16.09.2011 1

Application

 TIF 173.57 KB 03.10.2011 16.09.2011 7

Confirmation or consent to legal address

 TIF 11.37 KB 03.10.2011 16.09.2011 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