Baristas, SIA

Limited Liability Company
Place in branch
38 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baristas"
Registration number, date 40103807358, 14.07.2014
VAT number None (excluded 17.10.2019) Europe VAT register
Register, date Commercial Register, 14.07.2014
Legal address Tērbatas iela 68 k-1 – 4, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 14.07.2014
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, €) 0.05 0.04 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.04 0
Average employees count 0 0 2

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2021
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   25.05.2021
* 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

100 % 1 € 1 € 1 Latvia 14.05.2021 25.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 210424 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (162.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (162.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (930.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.85 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.64 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.72 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (1.54 MB) €8.00

2014

Annual report 14.07.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes pask PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 96.88 KB 25.05.2021 14.05.2021 1

Articles of Association

TIF 12.02 KB 14.08.2014 11.07.2014 1

Memorandum of Association

TIF 28.1 KB 14.08.2014 11.07.2014 1

Shareholders’ register

TIF 47.13 KB 14.08.2014 11.07.2014 2

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 65.98 KB 25.05.2021 25.05.2021 2

Application

PDF 191.52 KB 25.05.2021 20.05.2021 1

Application

EDOC 191.67 KB 25.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

PDF 87.56 KB 25.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

EDOC 90.91 KB 25.05.2021 14.05.2021 1

Shareholders’ register

EDOC 107.44 KB 25.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 25.04.2018 25.04.2018 2

Statement regarding the beneficial owners

TIF 117.18 KB 24.04.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

TIF 71.27 KB 14.08.2014 14.07.2014 2

Announcement regarding the legal address

TIF 9.02 KB 14.08.2014 11.07.2014 1

Application

TIF 138.98 KB 14.08.2014 11.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 14.08.2014 11.07.2014 1

Confirmation or consent to legal address

TIF 11.55 KB 14.08.2014 11.07.2014 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