Barbali, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Barbali"
Registration number, date 40003866976, 19.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2006
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 4 956 594 EUR , registered 10.12.2020 (registered payment 10.12.2020: 4 956 594 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.11 0.25 0.72
Personal income tax (thousands, €) 0 0.09 0.25
Statutory social insurance contributions (thousands, €) 0 0.16 0.42
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Baznīcas iela 20/22 Until 16.12.2019 6 years ago
Rīga, Doma laukums 6 Until 26.07.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (877.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1017.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (758.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Barbali teksts 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Barbali teksts 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Barbali teksts 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Barbali teksts 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
Barbali teksts 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
Barbali teksts 2010 ZIP

2009

Annual report 15.02.2010  TIF (504.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  DOC (70.5 KB)

2007

Annual report 13.02.2008  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 44.5 KB 10.12.2020 07.12.2020 1

Shareholders’ register

DOCX 19.21 KB 10.12.2020 27.11.2020 1

Amendments to the Articles of Association

DOC 31 KB 10.12.2020 12.08.2020 1

Articles of Association

DOC 29 KB 10.12.2020 12.08.2020 1

Shareholders’ register

DOCX 18.7 KB 16.07.2018 04.07.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 16.07.2018 03.07.2018 1

Articles of Association

DOC 28 KB 16.07.2018 03.07.2018 1

Regulations for the increase/reduction of the equity

DOC 44 KB 16.07.2018 03.07.2018 1

Shareholders’ register

PDF 1.63 MB 28.12.2017 11.12.2017 3

Amendments to the Articles of Association

PDF 148.98 KB 28.12.2017 05.12.2017 1

Articles of Association

PDF 150.1 KB 28.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

PDF 151.55 KB 28.12.2017 05.12.2017 1

Shareholders’ register

PDF 6.92 MB 28.12.2017 05.12.2017 24

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

PDF 1.58 MB 23.11.2015 20.11.2015 7

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

PDF 1.58 MB 23.11.2015 20.11.2015 7

Shareholders’ register

PDF 145 KB 23.11.2015 20.11.2015 1

Shareholders’ register

PDF 240.24 KB 13.07.2015 13.07.2015 1

Amendments to the Articles of Association

TIF 10.03 KB 16.09.2014 11.08.2014 1

Articles of Association

TIF 12.81 KB 16.09.2014 11.08.2014 1

Shareholders’ register

TIF 44.36 KB 16.09.2014 11.08.2014 2

Shareholders’ register

TIF 40.24 KB 06.08.2009 31.07.2009 1

Articles of Association

TIF 17.66 KB 14.01.2008 04.10.2006 1

Memorandum of Association

TIF 33.57 KB 14.01.2008 04.10.2006 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

EDOC 65.63 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.01 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.41 KB 21.12.2020 21.12.2020 1

Application

EDOC 47.94 KB 22.12.2020 17.12.2020 1

Application

DOCX 42.26 KB 22.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 10.12.2020 10.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 18.59 KB 10.12.2020 07.12.2020 1

Application

EDOC 62.98 KB 10.12.2020 01.12.2020 8

Application

DOCX 57.81 KB 10.12.2020 01.12.2020 8

Shareholders’ register

EDOC 25.14 KB 10.12.2020 27.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 955.15 KB 10.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 986.03 KB 10.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 938.06 KB 10.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 968.94 KB 10.12.2020 17.11.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 2.26 MB 10.12.2020 12.10.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 2.29 MB 10.12.2020 12.10.2020 10

Acceptance-conveyance act

DOCX 17.79 KB 10.12.2020 12.08.2020 1

Acceptance-conveyance act

EDOC 31.82 KB 10.12.2020 12.08.2020 1

Acceptance-conveyance act

EDOC 32.14 KB 10.12.2020 12.08.2020 1

Acceptance-conveyance act

DOCX 17.5 KB 10.12.2020 12.08.2020 1

Amendments to the Articles of Association

EDOC 33.53 KB 10.12.2020 12.08.2020 1

Articles of Association

EDOC 32.71 KB 10.12.2020 12.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.78 KB 10.12.2020 12.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 10.12.2020 12.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 42.5 KB 10.12.2020 12.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.06 KB 10.12.2020 12.08.2020 1

Protocols/decisions of a company/organisation

DOC 49 KB 10.12.2020 12.08.2020 2

Protocols/decisions of a company/organisation

EDOC 38.59 KB 10.12.2020 12.08.2020 2

Appraisal reports

DOC 78.5 KB 10.12.2020 05.08.2020 2

Appraisal reports

EDOC 42.3 KB 10.12.2020 05.08.2020 2

Power of attorney, act of empowerment

PDF 312.1 KB 10.12.2020 09.07.2020 11

Power of attorney, act of empowerment

EDOC 289.36 KB 10.12.2020 09.07.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.06.2020 19.06.2020 2

Application

DOCX 32.1 KB 19.06.2020 16.06.2020 2

Application

EDOC 37.87 KB 19.06.2020 16.06.2020 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 19.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

EDOC 36.92 KB 19.06.2020 15.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 16.12.2019 16.12.2019 2

Application

DOCX 42.8 KB 16.12.2019 11.12.2019 3

Application

DOCX 42.8 KB 16.12.2019 11.12.2019 3

Application

EDOC 51.29 KB 16.12.2019 11.12.2019 3

Confirmation or consent to legal address

EDOC 19.69 KB 16.12.2019 11.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 16.12.2019 11.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 16.12.2019 11.12.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 297.54 KB 10.12.2020 03.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 266.37 KB 10.12.2020 03.10.2019 1

Copy of the personal identification document

PDF 392.3 KB 10.12.2020 22.08.2019 8

Copy of the personal identification document

PDF 362.83 KB 10.12.2020 22.08.2019 8

Copy of the personal identification document

PDF 335 KB 10.12.2020 22.08.2019 10

Copy of the personal identification document

PDF 363.34 KB 10.12.2020 22.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 16.07.2018 16.07.2018 2

Acceptance-conveyance act

EDOC 38.71 KB 16.07.2018 04.07.2018 1

Acceptance-conveyance act

DOCX 17.45 KB 16.07.2018 04.07.2018 1

Application

DOCX 44.94 KB 16.07.2018 04.07.2018 4

Application

EDOC 53.6 KB 16.07.2018 04.07.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 16.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.46 KB 16.07.2018 04.07.2018 1

Shareholders’ register

EDOC 28.09 KB 16.07.2018 04.07.2018 1

Amendments to the Articles of Association

EDOC 43.88 KB 16.07.2018 03.07.2018 1

Articles of Association

EDOC 43.16 KB 16.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 48.34 KB 16.07.2018 03.07.2018 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 16.07.2018 03.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.03 KB 16.07.2018 03.07.2018 1

Appraisal reports

DOC 72 KB 16.07.2018 02.07.2018 2

Appraisal reports

EDOC 44.31 KB 16.07.2018 02.07.2018 2

Power of attorney, act of empowerment

PDF 3.19 MB 16.07.2018 12.02.2018 11

Power of attorney, act of empowerment

EDOC 2.79 MB 16.07.2018 12.02.2018 11

Decisions / letters / protocols of public notaries

RTF 194.61 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.98 KB 28.12.2017 28.12.2017 2

Statement regarding the beneficial owners

PDF 349.83 KB 28.12.2017 20.12.2017 7

Statement regarding the beneficial owners

PDF 310.13 KB 28.12.2017 20.12.2017 7

Shareholders’ register

PDF 2.28 MB 28.12.2017 11.12.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 148.16 KB 28.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.77 KB 28.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

PDF 568.22 KB 28.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

PDF 496.37 KB 28.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

PDF 496.98 KB 28.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

PDF 567.79 KB 28.12.2017 07.12.2017 1

Amendments to the Articles of Association

PDF 218.46 KB 28.12.2017 05.12.2017 1

Articles of Association

PDF 219.7 KB 28.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

PDF 247.54 KB 28.12.2017 05.12.2017 2

Protocols/decisions of a company/organisation

PDF 219.97 KB 28.12.2017 05.12.2017 2

Regulations for the increase/reduction of the equity

PDF 176.28 KB 28.12.2017 05.12.2017 1

Shareholders’ register

PDF 6.68 MB 28.12.2017 05.12.2017 24

Appraisal reports

PDF 412.54 KB 28.12.2017 04.12.2017 2

Appraisal reports

PDF 380.94 KB 28.12.2017 04.12.2017 2

Power of attorney, act of empowerment

PDF 3.01 MB 28.12.2017 05.07.2017 11

Power of attorney, act of empowerment

PDF 3.01 MB 28.12.2017 05.07.2017 11

Power of attorney, act of empowerment

EDOC 2.58 MB 28.12.2017 05.07.2017 11

Decisions / letters / protocols of public notaries

RTF 177.95 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 24.11.2015 24.11.2015 2

Application

PDF 307.16 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 20.11.2015 7

Power of attorney, act of empowerment

PDF 2.35 MB 23.11.2015 20.11.2015 9

Power of attorney, act of empowerment

EDOC 2.05 MB 23.11.2015 20.11.2015 9

Shareholders’ register

PDF 213.17 KB 23.11.2015 20.11.2015 1

Power of attorney, act of empowerment

PDF 2.49 MB 23.11.2015 27.07.2015 9

Power of attorney, act of empowerment

EDOC 2.2 MB 23.11.2015 27.07.2015 9

Decisions / letters / protocols of public notaries

TIF 74.82 KB 23.07.2015 17.07.2015 2

Application

PDF 319.3 KB 13.07.2015 13.07.2015 1

Power of attorney, act of empowerment

PDF 2.46 MB 13.07.2015 01.07.2015 10

Power of attorney, act of empowerment

PDF 2.45 MB 13.07.2015 01.07.2015 9

Decisions / letters / protocols of public notaries

TIF 45.58 KB 16.09.2014 15.09.2014 2

Application

TIF 93.81 KB 16.09.2014 09.09.2014 2

Protocols/decisions of a company/organisation

TIF 34.52 KB 16.09.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

TIF 37.51 KB 12.10.2009 06.10.2009 1

Application

TIF 93.12 KB 12.10.2009 01.10.2009 2

Protocols/decisions of a company/organisation

TIF 25.57 KB 12.10.2009 01.10.2009 1

Receipts on the publication and state fees

TIF 25.4 KB 12.10.2009 30.09.2009 2

Decisions / letters / protocols of public notaries

TIF 48.97 KB 06.08.2009 05.08.2009 2

Application

TIF 73.19 KB 06.08.2009 03.08.2009 2

Receipts on the publication and state fees

TIF 24.74 KB 06.08.2009 31.07.2009 2

Power of attorney, act of empowerment

TIF 229.08 KB 12.10.2009 01.04.2009 6

Decisions / letters / protocols of public notaries

TIF 31.74 KB 14.01.2008 26.07.2007 1

Application

TIF 54.04 KB 14.01.2008 23.07.2007 2

Power of attorney, act of empowerment

TIF 17.68 KB 14.01.2008 20.07.2007 1

Receipts on the publication and state fees

TIF 33.14 KB 14.01.2008 16.07.2007 2

Registration certificates

TIF 17.8 KB 14.01.2008 20.10.2006 1

Decisions / letters / protocols of public notaries

TIF 37.38 KB 14.01.2008 19.10.2006 2

Receipts on the publication and state fees

TIF 22.33 KB 14.01.2008 17.10.2006 2

Application

TIF 89.61 KB 14.01.2008 16.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 14.01.2008 13.10.2006 1

Announcement regarding the legal address

TIF 7.78 KB 14.01.2008 04.10.2006 1

Consent of a member of the Board / executive director

TIF 6.93 KB 14.01.2008 04.10.2006 1

Sample report

TIF 21.4 KB 14.01.2008 14.08.2006 1

Power of attorney, act of empowerment

TIF 172.4 KB 14.01.2008 08.02.2006 7

Power of attorney, act of empowerment

EDOC 2.13 MB 10.12.2020 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 10.12.2020 08.09.2005 10

Power of attorney, act of empowerment

EDOC 2.13 MB 16.07.2018 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 16.07.2018 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 28.12.2017 08.09.2005 10

Power of attorney, act of empowerment

PDF 2.51 MB 28.12.2017 08.09.2005 10

Power of attorney, act of empowerment

EDOC 2.13 MB 28.12.2017 08.09.2005 10
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