Barentz Baltic, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
15 by profit
16 by paid taxes
19 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 | SIA "Barentz Baltic" |
| Registration number, date | 40103196561, 17.10.2008 |
| VAT number | LV40103196561 from 09.12.2008 Europe VAT register |
| Register, date | Commercial Register, 17.10.2008 |
| Legal address | Ausekļa iela 11 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 342 400 EUR, registered payment 08.12.2015 |
| 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, €) | 625.76 | 824.06 | 517.46 |
| Personal income tax (thousands, €) | 89.74 | 82.8 | 73.33 |
| Statutory social insurance contributions (thousands, €) | 143.87 | 131.09 | 118.79 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Kafijas, tējas, kakao un garšvielu vairumtirdzniecība Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība Nespecializētā vairumtirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.11.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Barentz International" B.V.Reg. no. 34072351
|
100 % | 800 | € 428 | € 342 400 | Netherlands | 04.03.2019 | 18.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.07.2024 |
Right to represent individually |
Natural person
(from 23.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 12-3 | Until 02.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP PZapgrozijuma Barentz 2023 un Rev.zinojums | EDOC | ||||
| Postenakte un GP PZapgrozijuma NPnetiesa 2023 Barentz 13.05 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevZin 2022 LV | EDOC | ||||
| Vadibas zinojums 2022 Barentz 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevZin 2021 LV | |||||
| Vadibas zinojums Barentz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZin 2020 LV Signed | |||||
| Vadibas zinojums Barentz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZin Barentz 2019 Signed | |||||
| Vadibas zinojums Barentz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Barentz Baltiz 2017 RevZin lv | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta lemums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Barentz vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Barentz VAD ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (488.57 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (518.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 273.35 KB | 29.01.2024 | 12.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 166.47 KB | 21.07.2023 | 30.05.2023 | 6 |
Articles of Association |
TIF | 169.14 KB | 21.07.2023 | 30.05.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.43 KB | 07.09.2021 | 05.08.2021 | 11 |
Shareholders’ register |
TIF | 27.87 KB | 14.03.2019 | 04.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.08 KB | 14.03.2019 | 28.02.2019 | 6 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 09.12.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 26.17 KB | 09.12.2015 | 19.11.2015 | 1 |
Shareholders’ register |
TIF | 89.7 KB | 09.12.2015 | 19.11.2015 | 4 |
Shareholders’ register |
TIF | 26.85 KB | 08.02.2012 | 01.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 08.02.2012 | 17.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.66 KB | 08.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 22.8 KB | 20.05.2009 | 17.09.2008 | 2 |
Memorandum of Association |
TIF | 47.63 KB | 20.05.2009 | 17.09.2008 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.96 KB | 20.05.2009 | 06.08.2008 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 110.48 KB | 26.07.2024 | 01.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.43 KB | 26.07.2024 | 01.07.2024 | 6 |
Application |
TIF | 122.14 KB | 22.07.2024 | 01.07.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.06 KB | 22.07.2024 | 01.07.2024 | 6 |
Application |
TIF | 120.28 KB | 18.07.2024 | 01.07.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 195.79 KB | 22.07.2024 | 10.06.2024 | 7 |
Application |
EDOC | 52.8 KB | 29.01.2024 | 04.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 172.26 KB | 08.01.2024 | 05.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.55 KB | 08.01.2024 | 05.12.2023 | 7 |
Application |
EDOC | 44.66 KB | 25.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 53.43 KB | 25.07.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.61 KB | 21.07.2023 | 30.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 382.43 KB | 07.09.2021 | 05.08.2021 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 19.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 281.39 KB | 08.03.2019 | 04.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 08.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 46 KB | 09.12.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 09.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 64.04 KB | 08.02.2012 | 01.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.38 KB | 08.02.2012 | 01.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 49.14 KB | 08.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 08.02.2012 | 17.01.2012 | 2 |
Appraisal reports |
TIF | 26.33 KB | 08.02.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 12.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 95.63 KB | 12.05.2010 | 28.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 12.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 20.05.2009 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 20.05.2009 | 03.11.2008 | 1 |
Application |
TIF | 135.53 KB | 20.05.2009 | 03.11.2008 | 2 |
Application |
TIF | 143.94 KB | 20.05.2009 | 03.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 20.05.2009 | 03.11.2008 | 2 |
Sample report |
TIF | 26.25 KB | 20.05.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 20.05.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 22.78 KB | 20.05.2009 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 20.05.2009 | 16.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 20.05.2009 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.93 KB | 20.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 527.74 KB | 20.05.2009 | 17.09.2008 | 11 |
Receipts on the publication and state fees |
TIF | 80.11 KB | 20.05.2009 | 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