BARDO, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by profit
18 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARDO"
Registration number, date 40003406899, 24.08.1998
VAT number LV40003406899 from 18.09.1998 Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Vecmīlgrāvja 1. līnija 47 – 58, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR, registered payment 19.07.2016
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, €) 3.29 2.3 1.48
Personal income tax (thousands, €) 0.58 0.8 0.53
Statutory social insurance contributions (thousands, €) 3.15 1.96 1.68
Average employees count 2 1 3

Industries

Industry from zl.lv Rūpniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2024
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   15.07.2024
* 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 % 101 € 28 € 2 828 Latvia 08.04.2024 15.07.2024

Apply information changes

ML

"Bardo", SIA

Kalkūni, Komunālā 71, Kalkūnes pagasts, Augšdaugavas nov. LV-5449 Check address owners

Rūpniecības preču vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "BARDO" Until 14.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "BARDO" Until 23.03.2001 23 years ago

Historical addresses

Rīga, Meldru iela 22-14 Until 23.03.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
BARDO vaditaja zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
BARDO vaditaja zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
BARDO vaditaja zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
BARDO vaditaja zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  ZIP €11.00
Annual report 2019 PDF
BARDO vaditaja zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
BARDO vaditaja zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
BARDO vaditaja zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
BARDO vaditaja zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
BARDO vaditaja zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
BARDO vaditaja zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
BARDO zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BARDO zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BARDO zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
BARDO zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.4 KB)

2008

Annual report 28.05.2009  TIF (862.52 KB)

2007

Annual report 21.08.2008  TIF (698.07 KB)

2006

Annual report 26.07.2007  TIF (764.82 KB)

2005

Annual report 03.11.2006  TIF (1.12 MB)

2004

Annual report 28.05.2024  TIF (973.83 KB)

2003

Annual report 28.05.2024  TIF (1.49 MB)

2002

Annual report 28.05.2024  TIF (1.76 MB)

2001

Annual report 28.05.2024  TIF (1.38 MB)

2000

Annual report 28.05.2024  TIF (1.82 MB)

1999

Annual report 28.05.2024  TIF (963.69 KB)

1998

Annual report 28.05.2024  TIF (975.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.72 KB 15.07.2024 08.04.2024 1

Amendments to the Articles of Association

DOCX 11.4 KB 21.06.2016 21.06.2016 1

Amendments to the Articles of Association

DOCX 11.4 KB 21.06.2016 21.06.2016 1

Shareholders’ register

JPG 5.91 MB 08.07.2016 06.06.2016 1

Shareholders’ register

JPG 5.91 MB 08.07.2016 06.06.2016 1

Articles of Association

DOCX 14.81 KB 21.06.2016 06.06.2016 1

Articles of Association

DOCX 14.81 KB 21.06.2016 06.06.2016 1

Articles of Association

TIF 55.19 KB 28.05.2024 30.06.2004 1

Articles of Association

TIF 340.42 KB 28.05.2024 25.01.2001 8

Shareholders’ register

TIF 23.19 KB 28.05.2024 25.01.2001 1

Articles of Association

TIF 361.91 KB 28.05.2024 10.07.1998 8

Shareholders’ register

TIF 20.3 KB 28.05.2024 10.07.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.18 KB 15.07.2024 05.07.2024 1

Protocols/decisions of a company/organisation

EDOC 18.66 KB 15.07.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.32 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.32 KB 19.07.2016 19.07.2016 2

Amendments to the Articles of Association

EDOC 28.22 KB 21.06.2016 21.06.2016 1

Application

DOCX 27.82 KB 21.06.2016 21.06.2016 2

Application

DOCX 27.82 KB 21.06.2016 21.06.2016 2

Application

EDOC 44.62 KB 21.06.2016 21.06.2016 2

Shareholders’ register

EDOC 5.79 MB 08.07.2016 06.06.2016 1

Articles of Association

EDOC 31.42 KB 21.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.77 KB 21.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

DOCX 12.77 KB 21.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.65 KB 21.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 28.05.2024 16.07.2007 2

Application

TIF 130.7 KB 28.05.2024 06.07.2007 4

Receipts on the publication and state fees

TIF 22.36 KB 28.05.2024 06.07.2007 1

Receipts on the publication and state fees

TIF 17.94 KB 28.05.2024 06.07.2007 1

Protocols/decisions of a company/organisation

TIF 27.18 KB 28.05.2024 06.06.2007 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 28.05.2024 14.07.2004 1

Registration certificates

TIF 114.12 KB 28.05.2024 14.07.2004 1

Announcement regarding the legal address

TIF 12.35 KB 28.05.2024 31.05.2004 1

Application

TIF 253.05 KB 28.05.2024 31.05.2004 8

Consent of the auditor

TIF 10.82 KB 28.05.2024 31.05.2004 1

Consent of a member of the Board / executive director

TIF 10.69 KB 28.05.2024 31.05.2004 1

Protocols/decisions of a company/organisation

TIF 17.52 KB 28.05.2024 31.05.2004 1

Power of attorney, act of empowerment

TIF 17 KB 28.05.2024 27.05.2004 1

Receipts on the publication and state fees

TIF 21.94 KB 28.05.2024 27.05.2004 1

Receipts on the publication and state fees

TIF 21.84 KB 28.05.2024 27.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.17 KB 28.05.2024 23.03.2001 1

Registration certificates

TIF 53.21 KB 28.05.2024 23.03.2001 1

Registration certificates

TIF 89.39 KB 28.05.2024 23.03.2001 1

Submission/Application

TIF 26.34 KB 28.05.2024 05.03.2001 1

Receipts on the publication and state fees

TIF 21.15 KB 28.05.2024 01.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 34.5 KB 28.05.2024 30.01.2001 1

Documents attesting the transfer of shares

TIF 57.81 KB 28.05.2024 25.01.2001 2

Confirmation or consent to legal address

TIF 31.44 KB 28.05.2024 25.01.2001 1

Protocols/decisions of a company/organisation

TIF 17.66 KB 28.05.2024 25.01.2001 1

Protocols/decisions of a company/organisation

TIF 36.36 KB 28.05.2024 25.01.2001 1

Sample report

TIF 21.94 KB 28.05.2024 25.01.2001 1

Copy of the personal identification document

TIF 46.13 KB 28.05.2024 19.04.1999 1

Annex to the Rules of procedure

TIF 98.75 KB 28.05.2024 24.08.1998 1

Decisions / letters / protocols of public notaries

TIF 21.8 KB 28.05.2024 24.08.1998 1

Registration certificates

TIF 77.29 KB 28.05.2024 24.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.73 KB 28.05.2024 21.07.1998 1

Receipts on the publication and state fees

TIF 246.68 KB 28.05.2024 21.07.1998 2

Receipts on the publication and state fees

TIF 436.65 KB 28.05.2024 21.07.1998 2

Submission/Application

TIF 20.02 KB 28.05.2024 21.07.1998 1

Sample report

TIF 26.04 KB 28.05.2024 20.07.1998 1

Protocols/decisions of a company/organisation

TIF 15.75 KB 28.05.2024 10.07.1998 1

Protocols/decisions of a company/organisation

TIF 22.11 KB 28.05.2024 10.07.1998 1

Decisions / letters / protocols of public notaries

TIF 36.72 KB 28.05.2024 05.07.1998 1

Copy of the personal identification document

TIF 1.2 MB 28.05.2024 23.08.1992 5

Application

TIF 123.37 KB 28.05.2024 4
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