Barkava HOLDING, AS
Public Limited Company, Micro company
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 | Public Limited Company |
| Registered name | AS Barkava HOLDING |
| Registration number, date | 40203069817, 17.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Daugavgrīvas iela 28, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.13 | 0 | 1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.78 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "V46"Reg. no. 40203103939
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 30.09.2024 | 04.10.2024 |
Historical addresses
| Rīga, Strēlnieku iela 3 - 2 | Until 17.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 8A | Until 20.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | PDF (612.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.10.2023 | PDF (746.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2023 | PDF (745.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.10.2022 | PDF (541.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 03.05.2018 | PDF (81.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.23 KB | 04.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 24.1 KB | 04.10.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 13.04.2023 | 05.04.2023 | 1 |
Articles of Association |
EDOC | 34.43 KB | 13.04.2023 | 05.04.2023 | 1 |
Articles of Association |
TIF | 34.43 KB | 16.05.2017 | 10.05.2017 | 1 |
Memorandum of Association |
TIF | 87.15 KB | 16.05.2017 | 10.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.3 KB | 04.10.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 04.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 63.33 KB | 19.05.2023 | 12.05.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 34.85 KB | 19.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 73.09 KB | 11.04.2023 | 11.04.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 16.36 KB | 13.04.2023 | 05.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.1 KB | 13.04.2023 | 05.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.5 KB | 13.04.2023 | 05.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.43 KB | 13.04.2023 | 05.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.73 KB | 13.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.09 KB | 13.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 13.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 20.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 87.24 KB | 20.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 87.24 KB | 20.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 49.57 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 49.57 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 54.49 KB | 17.07.2020 | 17.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 28.09 KB | 17.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.95 KB | 17.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 28.09 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 17.07.2020 | 17.07.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 13.71 KB | 17.07.2020 | 17.07.2020 | 3 |
Power of attorney, act of empowerment |
618.53 KB | 17.07.2020 | 17.07.2020 | 3 | |
Power of attorney, act of empowerment |
DOCX | 13.71 KB | 17.07.2020 | 17.07.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 602.67 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 55.68 KB | 24.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 47.16 KB | 24.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 47.16 KB | 24.01.2020 | 20.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 86.14 KB | 19.12.2019 | 19.12.2019 | 4 |
Application |
DOCX | 77.24 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.12.2019 | 19.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.45 KB | 27.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 461.76 KB | 20.12.2019 | 16.12.2019 | 9 |
Consent of members of the supervisory board |
TIF | 10.47 KB | 20.12.2019 | 16.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 20.12.2019 | 16.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 20.12.2019 | 16.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.46 KB | 20.12.2019 | 16.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.18 KB | 20.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.2 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 20.12.2019 | 16.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 4.76 MB | 13.06.2019 | 11.06.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 597.13 KB | 13.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 233.58 KB | 29.05.2017 | 29.05.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 151.2 KB | 29.05.2017 | 26.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.66 KB | 29.05.2017 | 26.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.05.2017 | 17.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.68 KB | 16.05.2017 | 15.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 16.05.2017 | 10.05.2017 | 1 |
Application |
TIF | 193.93 KB | 16.05.2017 | 10.05.2017 | 6 |
Consent of members of the supervisory board |
TIF | 10.42 KB | 16.05.2017 | 10.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.35 KB | 16.05.2017 | 10.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.56 KB | 16.05.2017 | 10.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invex Finance" |