BARON, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BARON" |
| Registration number, date | 40003763292, 22.08.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Sabiles iela 23, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 22.08.2005 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Kandavas novads, Kandava, Sabiles iela 23 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kandavas nov., Kandava, Sabiles iela 23 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2025 | PDF (77.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | PDF (77.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (291.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (259.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (288.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (285.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (283.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (123.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (496.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (93.78 KB) | €7.00 |
2013 |
Annual report | 25.04.2014 | TIF (269.51 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (266.76 KB) | ||
2011 |
Annual report | 26.01.2012 | TIF (346.68 KB) | ||
2010 |
Annual report | 25.01.2012 | TIF (343.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.06.2010 | TXT (292 B) | |
2008 |
Annual report | 11.05.2009 | TIF (339.12 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (199.1 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 350.79 KB | 06.06.2018 | 05.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.11 KB | 14.06.2018 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.68 KB | 14.06.2018 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 14.06.2018 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 14.06.2018 | 02.08.2005 | 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