BARKA Invest, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BARKA Invest" SIA
Registration number, date 41203019410, 13.03.2003
VAT number LV41203019410 from 14.05.2003 Europe VAT register
Register, date Commercial Register, 13.03.2003
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 102 400 EUR, registered payment 03.11.2014
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 2020
Total payments to state budget (thousands, €) 220.31 212.65 117.08
Personal income tax (thousands, €) 19.97 27.02 22.27
Statutory social insurance contributions (thousands, €) 88.05 88.94 29.57
Average employees count 13 16 16

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Germany Germany

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   12.08.2020
* 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 % 200 € 512 € 102 400 Germany 12.09.2019 11.08.2020

Apply information changes

ML

"BARKA Invest", SIA

Elizabetes 31A - 8, Rīga, LV-1010 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Talsu rajons, Valdgales pagasts, "Bēčas" Until 12.03.2004 20 years ago
Rīga, Dzirnavu iela 104-2 Until 08.08.2006 18 years ago
Rīga, Brīvības iela 144 Until 24.09.2009 15 years ago
Rīga, Elizabetes iela 31A - 8 Until 11.12.2020 4 years ago
Rīga, Vīlandes iela 8 - 3 Until 26.05.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 02.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 BI PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 BI PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 BI PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums pie GP 2019 BARKA Invest SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums pie 2018.g.fin.parskata PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 BI PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 BI PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 BI PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 BI DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BI DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 BI DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 BI DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 BI XML

2009

Annual report 13.05.2010  TIF (593.96 KB)

2008

Annual report 08.05.2009  TIF (694.28 KB)

2007

Annual report 19.02.2009  TIF (419.04 KB)

2005

Annual report 12.12.2006  PDF (1006.27 KB)

2004

Annual report 06.03.2018  TIF (234.71 KB)

2003

Annual report 06.03.2018  TIF (372.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.52 KB 04.08.2020 12.09.2019 4

Amendments to the Articles of Association

TIF 9.94 KB 05.03.2018 27.10.2014 1

Articles of Association

TIF 43.85 KB 12.12.2014 27.10.2014 1

Shareholders’ register

TIF 185.69 KB 07.11.2014 27.10.2014 4

Amendments to the Articles of Association

TIF 15.59 KB 05.03.2018 02.08.2006 1

Articles of Association

TIF 23.04 KB 05.03.2018 02.08.2006 1

Regulations for the increase/reduction of the equity

TIF 17.6 KB 05.03.2018 30.06.2005 1

Articles of Association

TIF 564.96 KB 06.03.2018 25.02.2003 13

Memorandum of Association

TIF 69.33 KB 06.03.2018 25.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 130.88 KB 28.06.2024 26.06.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 26.05.2021 26.05.2021 1

Application

TIF 3.19 MB 18.05.2021 17.05.2021 3

Confirmation or consent to legal address

DOC 29 KB 18.05.2021 17.05.2021 1

Confirmation or consent to legal address

EDOC 16.56 KB 18.05.2021 17.05.2021 1

Power of attorney, act of empowerment

PDF 89.48 KB 18.05.2021 05.03.2021 1

Power of attorney, act of empowerment

PDF 120.69 KB 18.05.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.12.2020 11.12.2020 2

Application

TIF 127.41 KB 10.12.2020 10.12.2020 3

Confirmation or consent to legal address

TIF 17.65 KB 10.12.2020 09.12.2020 1

Power of attorney, act of empowerment

TIF 30.02 KB 10.12.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 12.08.2020 12.08.2020 2

Application

TIF 157.73 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.24 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 11.08.2020 11.08.2020 2

Application

TIF 148.84 KB 10.08.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.01 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 60.77 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 05.03.2018 03.11.2014 1

Application

TIF 92.06 KB 05.03.2018 27.10.2014 2

Power of attorney, act of empowerment

TIF 15.75 KB 05.03.2018 27.10.2014 1

Protocols/decisions of a company/organisation

TIF 31.25 KB 05.01.2015 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 05.03.2018 06.07.2011 1

Application

TIF 115.73 KB 05.03.2018 04.07.2011 4

Protocols/decisions of a company/organisation

TIF 14.54 KB 05.03.2018 04.07.2011 1

Decisions / letters / protocols of public notaries

TIF 33.89 KB 05.03.2018 24.09.2009 1

Application

TIF 83.65 KB 05.03.2018 16.09.2009 3

Decisions / letters / protocols of public notaries

TIF 33.81 KB 05.03.2018 17.07.2008 1

Application

TIF 86.71 KB 05.03.2018 14.07.2008 3

Protocols/decisions of a company/organisation

TIF 12.34 KB 05.03.2018 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 05.03.2018 08.08.2006 1

Protocols/decisions of a company/organisation

TIF 15.4 KB 05.03.2018 02.08.2006 1

Application

TIF 62.62 KB 05.03.2018 29.06.2006 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 05.03.2018 25.07.2005 2

Receipts on the publication and state fees

TIF 14.53 KB 05.03.2018 21.07.2005 1

Application

TIF 81.1 KB 05.03.2018 30.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 05.03.2018 29.06.2005 1

Protocols/decisions of a company/organisation

TIF 22.47 KB 05.03.2018 29.06.2005 1

Decisions / letters / protocols of public notaries

TIF 21.85 KB 06.03.2018 12.03.2004 1

Announcement regarding the legal address

TIF 11.5 KB 06.03.2018 20.02.2004 1

Application

TIF 75.62 KB 06.03.2018 20.02.2004 3

Decisions / letters / protocols of public notaries

TIF 32.53 KB 06.03.2018 13.03.2003 1

Registration certificates

TIF 39.26 KB 06.03.2018 13.03.2003 1

Announcement regarding the legal address

TIF 10.52 KB 06.03.2018 25.02.2003 1

Application

TIF 102.28 KB 06.03.2018 25.02.2003 4

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 06.03.2018 25.02.2003 1

Consent of a member of the Board / executive director

TIF 10.3 KB 06.03.2018 25.02.2003 1

Specimen signature without Identity number

TIF 39.95 KB 22.11.2008 25.02.2003 1

Copy of the personal identification document

TIF 132.25 KB 06.03.2018 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