BARHEMS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by profit
16 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARHEMS"
Registration number, date 40003398869, 18.06.1998
VAT number LV40003398869 from 29.06.1998 Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Raudas iela 23B, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2015
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, €) 41.02 38.73 34.43
Personal income tax (thousands, €) 8.9 8.84 7.07
Statutory social insurance contributions (thousands, €) 16.56 16.47 13.73
Average employees count 6 6 6

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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   11.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2013
* 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 % 5 € 284 € 1 420 Latvia 28.05.2015 08.06.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 28.05.2015 08.06.2015

Apply information changes

ML

"Barhems", SIA

Raudas 23B, Tukums, Tukuma nov., LV-3101 Check address owners

Santehnikas tirdzniecība

Historical addresses

Tukums, Spartaka iela 2 Until 06.01.2004 20 years ago
Tukums, Raudas iela 23b Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.43 KB)

2008

Annual report 24.04.2009  TIF (541.85 KB)

2007

Annual report 23.07.2008  TIF (652.98 KB)

2006

Annual report 17.05.2007  PDF (1.01 MB)

2005

Annual report 01.11.2006  TIF (717.68 KB)

2004

Annual report 19.05.2020  TIF (1.3 MB)

2003

Annual report 19.05.2020  TIF (1.17 MB)

2002

Annual report 19.05.2020  TIF (983.27 KB)

2001

Annual report 19.05.2020  TIF (1.15 MB)

2000

Annual report 19.05.2020  TIF (1.23 MB)

1999

Annual report 18.05.2020  TIF (1.04 MB)

1998

Annual report 18.05.2020  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.42 KB 19.05.2020 28.05.2015 1

Articles of Association

TIF 13.32 KB 19.05.2020 28.05.2015 1

Shareholders’ register

TIF 103.37 KB 19.05.2020 28.05.2015 2

Articles of Association

TIF 17.74 KB 19.05.2020 22.05.2013 1

Articles of Association

TIF 508.23 KB 19.05.2020 09.12.2003 12

Articles of Association

TIF 766.55 KB 18.05.2020 02.06.1998 15

Memorandum of association

TIF 185.34 KB 18.05.2020 02.06.1998 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.64 KB 19.05.2020 08.06.2015 2

Application

TIF 250.89 KB 19.05.2020 28.05.2015 5

Protocols/decisions of a company/organisation

TIF 47.26 KB 19.05.2020 28.05.2015 3

Decisions / letters / protocols of public notaries

TIF 57.82 KB 19.05.2020 11.06.2013 2

Consent of a member of the Board / executive director

TIF 41.1 KB 19.05.2020 27.05.2013 2

Consent of a member of the Board / executive director

TIF 42.36 KB 19.05.2020 27.05.2013 2

Application

TIF 246.62 KB 19.05.2020 23.05.2013 6

Protocols/decisions of a company/organisation

TIF 36.53 KB 19.05.2020 22.05.2013 3

Decisions / letters / protocols of public notaries

TIF 53.41 KB 19.05.2020 26.04.2010 2

Application

TIF 182.37 KB 19.05.2020 21.04.2010 5

Protocols/decisions of a company/organisation

TIF 19.13 KB 19.05.2020 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 80.84 KB 19.05.2020 14.04.2007 2

Application

TIF 190.18 KB 19.05.2020 11.04.2007 5

Receipts on the publication and state fees

TIF 22.24 KB 19.05.2020 11.04.2007 1

Receipts on the publication and state fees

TIF 28.33 KB 19.05.2020 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 18.45 KB 19.05.2020 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 48.43 KB 19.05.2020 06.01.2004 1

Registration certificates

TIF 133.37 KB 19.05.2020 06.01.2004 1

Receipts on the publication and state fees

TIF 17.34 KB 19.05.2020 11.12.2003 1

Receipts on the publication and state fees

TIF 16.44 KB 19.05.2020 11.12.2003 1

Announcement regarding the legal address

TIF 11.95 KB 19.05.2020 09.12.2003 1

Application

TIF 126.85 KB 19.05.2020 09.12.2003 5

Consent of a member of the Board / executive director

TIF 12.18 KB 19.05.2020 09.12.2003 1

Consent of a member of the Board / executive director

TIF 10.71 KB 19.05.2020 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 41.85 KB 19.05.2020 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 19.05.2020 15.05.2002 1

Receipts on the publication and state fees

TIF 22.5 KB 19.05.2020 30.04.2002 1

Receipts on the publication and state fees

TIF 23.41 KB 19.05.2020 30.04.2002 1

Submission/Application

TIF 18.01 KB 19.05.2020 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 21.02 KB 19.05.2020 16.04.2002 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 18.05.2020 18.06.1998 1

Registration certificates

TIF 56.7 KB 18.05.2020 18.06.1998 1

Application

TIF 145.85 KB 18.05.2020 04.06.1998 4

Receipts on the publication and state fees

TIF 30.85 KB 18.05.2020 04.06.1998 2

Receipts on the publication and state fees

TIF 29.02 KB 18.05.2020 04.06.1998 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 18.05.2020 03.06.1998 1

Appraisal reports

TIF 17.2 KB 18.05.2020 02.06.1998 1

Protocols/decisions of a company/organisation

TIF 119.53 KB 18.05.2020 02.06.1998 4

Sample report

TIF 32.65 KB 18.05.2020 02.06.1998 1

Copy of the personal identification document

TIF 75.94 KB 18.05.2020 23.02.1993 1

Copy of the personal identification document

TIF 73.24 KB 18.05.2020 18.12.1992 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