Barona 104, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
279 by employees
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 | SIA Barona 104 |
| Registration number, date | 40203366847, 14.12.2021 |
| VAT number | LV40203366847 from 02.02.2022 Europe VAT register |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 245 000 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -7.51 | -10.41 | 0 |
| Personal income tax (thousands, €) | 0.54 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.2 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | Italy | Norway |
|
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 | 20.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Auris Latvia SIAReg. no. 40203167747
|
100 % | 1 245 000 | € 1 | € 1 245 000 | Latvia | 11.08.2022 | 30.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.12.2023 |
Right to represent individually |
Natural person
(from 18.12.2023 )
|
Historical company names
| AS Barona 104 | Until 30.11.2022 | 2 years ago |
|---|---|---|
| KBRP, AS | Until 27.04.2022 | 2 years ago |
Historical addresses
| Rīga, Brīvības iela 57 - 12 | Until 10.05.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 950.62 KB | 18.12.2023 | 15.12.2023 | 2 |
Shareholders’ register |
91.66 KB | 30.11.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
91.66 KB | 30.11.2022 | 11.08.2022 | 1 | |
Articles of Association |
73.09 KB | 21.11.2022 | 11.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
108.23 KB | 21.11.2022 | 11.08.2022 | 4 | |
Articles of Association |
87.06 KB | 27.06.2022 | 27.06.2022 | 1 | |
Articles of Association |
132.1 KB | 27.04.2022 | 26.04.2022 | 1 | |
Articles of Association |
132.1 KB | 27.04.2022 | 26.04.2022 | 1 | |
Articles of Association |
TIF | 188.97 KB | 23.11.2021 | 03.11.2021 | 6 |
Memorandum of association |
TIF | 81.72 KB | 23.11.2021 | 03.11.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 152.35 KB | 26.01.2024 | 26.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 26.01.2024 | 12.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 177.64 KB | 26.01.2024 | 12.01.2024 | 1 |
Application |
TIF | 4.47 MB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 75.38 KB | 15.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 189.57 KB | 18.12.2023 | 08.12.2023 | 1 |
Application |
335.36 KB | 30.11.2022 | 30.11.2022 | 5 | |
Application |
335.36 KB | 30.11.2022 | 30.11.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 422.02 KB | 30.11.2022 | 30.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 301.97 KB | 30.11.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
199.24 KB | 21.11.2022 | 17.11.2022 | 2 | |
Application |
199.24 KB | 21.11.2022 | 17.11.2022 | 2 | |
Shareholders’ register |
111.79 KB | 30.11.2022 | 11.08.2022 | 1 | |
Articles of Association |
EDOC | 79.47 KB | 21.11.2022 | 11.08.2022 | 1 |
List of members of the Board / Supervisory Board |
69.66 KB | 21.11.2022 | 11.08.2022 | 1 | |
List of members of the Board / Supervisory Board |
69.66 KB | 21.11.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.97 KB | 21.11.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.97 KB | 21.11.2022 | 11.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 113.95 KB | 21.11.2022 | 11.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 92.78 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
195.34 KB | 27.06.2022 | 27.06.2022 | 1 | |
Application |
195.34 KB | 27.06.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.16 KB | 27.06.2022 | 27.06.2022 | 4 | |
Protocols/decisions of a company/organisation |
107.16 KB | 27.06.2022 | 27.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
284.9 KB | 10.05.2022 | 03.05.2022 | 1 | |
Application |
284.9 KB | 10.05.2022 | 03.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 348.54 KB | 27.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 380.21 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.63 KB | 27.04.2022 | 27.04.2022 | 2 |
Articles of Association |
EDOC | 142.66 KB | 27.04.2022 | 26.04.2022 | 1 |
Application |
385.43 KB | 27.04.2022 | 26.04.2022 | 8 | |
Application |
385.43 KB | 27.04.2022 | 26.04.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
68.18 KB | 27.04.2022 | 26.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
68.18 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
71.02 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
70.66 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
70.66 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
71.02 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
93.32 KB | 27.04.2022 | 26.04.2022 | 1 | |
Consent of members of the supervisory board |
93.32 KB | 27.04.2022 | 26.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
114.86 KB | 27.04.2022 | 26.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
114.86 KB | 27.04.2022 | 26.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
82.38 KB | 27.04.2022 | 26.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.38 KB | 27.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
TIF | 9.09 MB | 14.12.2021 | 02.12.2021 | 8 |
Appraisal reports |
DOCX | 59.5 KB | 26.11.2021 | 24.11.2021 | 1 |
Appraisal reports |
DOCX | 59.5 KB | 26.11.2021 | 24.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
359.76 KB | 26.11.2021 | 09.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
359.76 KB | 26.11.2021 | 09.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 23.11.2021 | 09.11.2021 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 23.11.2021 | 03.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 7.52 KB | 23.11.2021 | 03.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 9.7 KB | 23.11.2021 | 03.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 7.29 KB | 23.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 23.11.2021 | 03.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 1.55 MB | 14.12.2021 | 23.07.2012 | 2 |
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