Bargo Broker, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
168 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bargo Broker"
Registration number, date 40003687872, 02.07.2004
VAT number LV40003687872 from 02.08.2004 Europe VAT register
Register, date Commercial Register, 02.07.2004
Legal address Ziedu iela 1A, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2015
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, €) 36.41 27.87 25.55
Personal income tax (thousands, €) 9.51 7.59 5.85
Statutory social insurance contributions (thousands, €) 24.63 17.86 11.85
Average employees count 6 5 5

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2021
* 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

Natural person

50 % 10 € 142 € 1 420 Latvia 12.01.2021 15.01.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 12.01.2021 15.01.2021

Apply information changes

ML

"Bargo Broker", SIA

"Tīrumi", Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Bargo kokmateriāli" Until 08.05.2021 3 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Upesciems, Ziedu iela 1a Until 03.07.2009 15 years ago
Garkalnes nov., Upesciems, Ziedu iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (314.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Informacija par sabiedribu PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (763.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par sabiedribu PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Informacija par sabiedribu PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par sabiedribu PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par sabiedribu PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par sabiedribu PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par sabiedribu PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu RTF

2009

Annual report 09.04.2010  TIF (469.7 KB)

2008

Annual report 15.04.2009  TIF (660.44 KB)

2007

Annual report 10.05.2008  TIF (395.99 KB)

2006

Annual report 11.05.2007  PDF (351.37 KB)

2005

Annual report 13.02.2007  TIF (516.08 KB)

2004

Annual report 24.11.2020  TIF (728.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.28 KB 08.05.2021 05.05.2021 1

Shareholders’ register

DOCX 18.63 KB 15.01.2021 12.01.2021 1

Articles of Association

TIF 68.72 KB 24.11.2020 08.05.2015 2

Shareholders’ register

TIF 113.86 KB 24.11.2020 07.05.2015 3

Memorandum of association

TIF 61.47 KB 24.11.2020 09.06.2004 3

Articles of Association

TIF 44.11 KB 13.04.2015 09.06.2004 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 65.52 KB 08.05.2021 08.05.2021 2

Articles of Association

EDOC 28.36 KB 08.05.2021 05.05.2021 1

Application

DOCX 96.15 KB 08.05.2021 05.05.2021 1

Application

EDOC 109.1 KB 08.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOCX 14.53 KB 08.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.63 KB 08.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 15.01.2021 15.01.2021 2

Application

DOCX 96.27 KB 15.01.2021 12.01.2021 1

Application

EDOC 109.6 KB 15.01.2021 12.01.2021 1

Shareholders’ register

EDOC 32.83 KB 15.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

TIF 50.24 KB 24.11.2020 19.12.2005 1

Application

TIF 112.2 KB 24.11.2020 14.12.2005 4

Consent of the auditor

TIF 15.7 KB 24.11.2020 14.12.2005 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 24.11.2020 14.12.2005 1

Receipts on the publication and state fees

TIF 20.26 KB 24.11.2020 14.12.2005 1

Receipts on the publication and state fees

TIF 24.4 KB 24.11.2020 14.12.2005 1

Decisions / letters / protocols of public notaries

TIF 50.36 KB 24.11.2020 02.07.2004 1

Registration certificates

TIF 63.62 KB 24.11.2020 02.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 24.11.2020 12.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 24.11.2020 11.06.2004 1

Other documents

TIF 116.78 KB 24.11.2020 11.06.2004 2

Receipts on the publication and state fees

TIF 36.22 KB 24.11.2020 11.06.2004 1

Receipts on the publication and state fees

TIF 36.41 KB 24.11.2020 11.06.2004 1

Application

TIF 253.24 KB 24.11.2020 10.06.2004 4

Announcement regarding the legal address

TIF 13.32 KB 24.11.2020 09.06.2004 1

Consent of a member of the Board / executive director

TIF 11.39 KB 24.11.2020 09.06.2004 1

Consent of a member of the Board / executive director

TIF 11.65 KB 24.11.2020 09.06.2004 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