BARCELO, SIA
Limited Liability Company, Micro company
Place in branch
155 by paid taxes
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BARCELO SIA |
| Registration number, date | 40103660855, 17.04.2013 |
| VAT number | LV40103660855 from 07.05.2013 Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Tallinas iela 35C – 68, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.79 | 38.22 | 8.53 |
| Personal income tax (thousands, €) | 5.09 | 4.74 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 10.63 | 8.34 | 6.32 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2022 |
* 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 |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 10.08.2021 | 13.08.2021 |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | Latvia | 10.08.2021 | 13.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2022 |
Right to represent individually |
Natural person
(from 04.08.2022 )
|
Historical company names
| SIA "Derata" | Until 05.05.2022 | 2 years ago |
|---|---|---|
| SIA "LATGALES PUTNI" | Until 12.01.2021 | 3 years ago |
Historical addresses
| Rīga, Tallinas iela 35 - 68 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (121.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (244.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (514.1 KB) | €11.00 |
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.81 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 10.04 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
DOCX | 24.95 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 35.88 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
148.48 KB | 06.07.2015 | 06.07.2015 | 1 | |
Articles of Association |
160.28 KB | 06.07.2015 | 06.07.2015 | 1 | |
Shareholders’ register |
216.13 KB | 06.07.2015 | 06.07.2015 | 1 | |
Shareholders’ register |
198.65 KB | 06.07.2015 | 06.07.2015 | 1 | |
Articles of Association |
TIF | 13.53 KB | 14.05.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 14.05.2013 | 16.04.2013 | 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 | 31.97 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 40.7 KB | 04.08.2022 | 25.05.2022 | 1 |
Application |
DOCX | 40.7 KB | 04.08.2022 | 25.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.47 KB | 20.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 42.17 KB | 05.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 42.17 KB | 05.05.2022 | 03.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 26.7 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 25.94 KB | 05.05.2022 | 28.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 05.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 05.05.2022 | 28.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 20.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 13.08.2021 | 13.08.2021 | 2 |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Application |
311.79 KB | 13.08.2021 | 12.08.2021 | 1 | |
Application |
311.79 KB | 13.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.31 KB | 13.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.31 KB | 13.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
40.08 KB | 13.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
40.08 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.01.2021 | 12.01.2021 | 2 |
Articles of Association |
EDOC | 38.74 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 81.76 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 94.67 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.71 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.15 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 49.49 KB | 12.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.29 KB | 15.07.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 114.36 KB | 06.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 127.47 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 2.09 MB | 06.07.2015 | 06.07.2015 | 5 |
Consent of a member of the Board / executive director |
EDOC | 93.45 KB | 06.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.96 KB | 06.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 308.05 KB | 06.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 169.01 KB | 06.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 199.85 KB | 06.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 14.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 24.68 KB | 14.05.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 14.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 271.51 KB | 14.05.2013 | 16.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 14.05.2013 | 16.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 14.05.2013 | 16.04.2013 | 1 |
Submission/Application |
TIF | 10.97 KB | 14.05.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.69 KB | 14.05.2013 | 15.04.2013 | 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