Barona 109, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
493 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Barona 109 SIA
Registration number, date 40203168028, 12.09.2018
VAT number LV40203168028 from 02.02.2022 Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2018
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, €) -26.17 33.57 3.89
Personal income tax (thousands, €) 1.61 1.25 1.51
Statutory social insurance contributions (thousands, €) 2.63 2.05 2.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
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   25.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.01.2024
* 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 SIA

Reg. no. 40203167747
Rīga, Krišjāņa Barona iela 109 - 28

100 % 2 800 € 1 € 2 800 Latvia 10.10.2018 12.10.2018

Procures

Period Rights Person

From 12.09.2018

 Right to represent individually
Natural person (from 27.10.2022 )
Natural person (from 12.09.2018 to 27.10.2022 )

Apply information changes

ML

"Barona 109", SIA

Krišjāņa Barona 109-28, Rīga LV-1012 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
PASKAIDROJUMS B109 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Barona109vad PDF
Barona 109 ZR zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
B109 ZR Zinojums 2021 PDF
Barona 109 VZ 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Barona PDF

2019

 Annual report 12.09.2018 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Barona109 VZ PDF
Barona109 ZINOJUMS LV PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 966.24 KB 18.12.2023 15.12.2023 2

Shareholders’ register

TIF 174.22 KB 11.10.2018 10.10.2018 4

Articles of Association

 TIF 15.19 KB 11.09.2018 10.09.2018 1

Memorandum of Association

 TIF 42.83 KB 11.09.2018 10.09.2018 1

Shareholders’ register

TIF 51.52 KB 11.09.2018 10.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 127.15 KB 25.01.2024 25.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 142.92 KB 25.01.2024 25.01.2024 1

Power of attorney, act of empowerment

 EDOC 841.99 KB 24.01.2024 12.01.2024 3

Statement regarding the beneficial owners

 EDOC 177.62 KB 15.01.2024 12.01.2024 2

Application

 TIF 4.99 MB 18.12.2023 15.12.2023 6

Protocols/decisions of a company/organisation

 EDOC 75.74 KB 15.12.2023 15.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 264.46 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.58 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 02.06.2020 02.06.2020 2

Statement regarding the beneficial owners

 PNG 309.3 KB 02.06.2020 02.06.2020 1

Statement regarding the beneficial owners

 TIF 95.65 KB 28.05.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 12.10.2018 12.10.2018 2

Application

 TIF 194.38 KB 11.10.2018 10.10.2018 4

Power of attorney, act of empowerment

 TIF 25.44 KB 11.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.36 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 12.09.2018 12.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 27.4 KB 11.09.2018 11.09.2018 1

Announcement regarding the legal address

 TIF 12.95 KB 11.09.2018 10.09.2018 1

Application

 TIF 108.76 KB 11.09.2018 10.09.2018 4

Application

 TIF 244.62 KB 11.09.2018 10.09.2018 8

Confirmation or consent to legal address

 TIF 19.43 KB 11.09.2018 10.09.2018 1

Power of attorney, act of empowerment

 TIF 28.33 KB 11.09.2018 10.09.2018 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