Bārbeles zemes, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
9K+ by profit
458 by paid taxes
275 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bārbeles zemes" |
| Registration number, date | 50203364941, 06.12.2021 |
| VAT number | LV50203364941 from 29.05.2023 Europe VAT register |
| Register, date | Commercial Register, 06.12.2021 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 539 812 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.78 | 0 | 0 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RTRK"Reg. no. 58503015061
|
100 % | 19 279 | € 28 | € 539 812 | Latvia | 05.01.2022 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskata apstiprin ana SIA B rbeles zemes 2023 | EDOC | ||||
2022 |
Annual report | 06.12.2021 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums par krit rijiem B rbeles zemes 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 18.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 06.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 06.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 21.15 KB | 06.12.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 21.15 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.19 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.19 KB | 06.12.2021 | 15.11.2021 | 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 |
EDOC | 62.1 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOC | 81 KB | 18.01.2022 | 12.01.2022 | 1 |
Application |
DOC | 81 KB | 18.01.2022 | 12.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 38 KB | 18.01.2022 | 07.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 38 KB | 18.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 18.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
233.89 KB | 18.01.2022 | 07.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.89 KB | 18.01.2022 | 07.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 15.76 KB | 18.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 16 KB | 18.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 18.01.2022 | 05.01.2022 | 1 |
Appraisal reports |
460.51 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
461.08 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
461.08 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
460.04 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
460.51 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.43 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
459.43 KB | 18.01.2022 | 05.01.2022 | 1 | |
Appraisal reports |
460.04 KB | 18.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.87 KB | 18.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.93 KB | 18.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 06.12.2021 | 06.12.2021 | 2 |
Shareholders’ register |
EDOC | 24.9 KB | 06.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 26.42 KB | 06.12.2021 | 15.11.2021 | 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