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 "Barona 20" |
| Registration number, date | 40103990119, 02.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Elizabetes iela 21A – 102, Rīga, LV-1010 Check address owners |
| Fixed capital | 240 800 EUR, registered payment 22.07.2021 |
| 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2016 |
* 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 "LATIO"Reg. no. 41703000843
|
42.77 % | 1 030 | € 100 | € 103 000 | Latvia | 06.07.2021 | 22.07.2021 |
Natural person |
28.61 % | 689 | € 100 | € 68 900 | Latvia | 06.07.2021 | 22.07.2021 |
Natural person |
28.61 % | 689 | € 100 | € 68 900 | Latvia | 06.07.2021 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 - 10 | Until 16.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | PDF (78.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 24.05.2017 | PDF (91.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 22.07.2021 | 06.07.2021 | 1 |
Articles of Association |
DOC | 111 KB | 22.07.2021 | 06.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 22.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 22.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
TIF | 96.14 KB | 07.03.2017 | 14.02.2017 | 3 |
Shareholders’ register |
1.64 MB | 07.02.2017 | 01.02.2017 | 2 | |
Shareholders’ register |
1.62 MB | 09.01.2017 | 03.01.2017 | 2 | |
Shareholders’ register |
1.62 MB | 09.01.2017 | 03.01.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 28 KB | 16.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 16.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 264 KB | 16.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 264 KB | 16.12.2016 | 15.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
1.64 MB | 16.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
1.64 MB | 16.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
1.61 MB | 02.05.2016 | 29.04.2016 | 2 | |
Articles of Association |
DOC | 125.5 KB | 02.05.2016 | 26.04.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 02.05.2016 | 26.04.2016 | 1 |
Memorandum of Association |
DOC | 127 KB | 02.05.2016 | 26.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 36.45 KB | 22.07.2021 | 21.07.2021 | 4 |
Application |
DOC | 114.5 KB | 22.07.2021 | 21.07.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.92 KB | 22.07.2021 | 15.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.31 KB | 22.07.2021 | 15.07.2021 | 1 |
Appraisal reports |
EDOC | 122.77 KB | 22.07.2021 | 15.07.2021 | 2 |
Appraisal reports |
114.14 KB | 22.07.2021 | 15.07.2021 | 2 | |
Acceptance-conveyance act |
DOC | 30 KB | 22.07.2021 | 06.07.2021 | 1 |
Acceptance-conveyance act |
EDOC | 25.16 KB | 22.07.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.06 KB | 22.07.2021 | 06.07.2021 | 1 |
Articles of Association |
EDOC | 51.29 KB | 22.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.1 KB | 22.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 22.07.2021 | 06.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.26 KB | 22.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.58 KB | 22.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOC | 107.5 KB | 16.08.2019 | 14.08.2019 | 3 |
Application |
EDOC | 38.22 KB | 16.08.2019 | 14.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 74 KB | 16.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 141.5 KB | 16.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.03.2017 | 08.03.2017 | 1 |
Application |
TIF | 147.99 KB | 07.03.2017 | 14.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 07.03.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 07.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 6.29 MB | 02.02.2017 | 01.02.2017 | 24 |
Application |
6.56 MB | 02.02.2017 | 01.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 09.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 09.01.2017 | 03.01.2017 | 2 |
Application |
EDOC | 6.35 MB | 04.01.2017 | 03.01.2017 | 24 |
Application |
6.62 MB | 04.01.2017 | 03.01.2017 | 24 | |
Application |
6.62 MB | 04.01.2017 | 03.01.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 19.12.2016 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.71 KB | 16.12.2016 | 15.12.2016 | 1 |
Articles of Association |
EDOC | 56.64 KB | 16.12.2016 | 15.12.2016 | 1 |
Application |
6.68 MB | 16.12.2016 | 15.12.2016 | 24 | |
Application |
6.68 MB | 16.12.2016 | 15.12.2016 | 24 | |
Application |
EDOC | 6.41 MB | 16.12.2016 | 15.12.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 248.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.2 KB | 16.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 248.5 KB | 16.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.49 KB | 16.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 274 KB | 16.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 274 KB | 16.12.2016 | 15.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.14 KB | 16.12.2016 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.12.2016 | 15.12.2016 | 2 |
Appraisal reports |
TIF | 91.5 KB | 21.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 131 KB | 02.05.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.79 KB | 02.05.2016 | 29.04.2016 | 1 |
Application |
EDOC | 29.03 KB | 02.05.2016 | 29.04.2016 | 3 |
Application |
DOC | 67.5 KB | 02.05.2016 | 29.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.88 KB | 02.05.2016 | 29.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 02.05.2016 | 29.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 02.05.2016 | 29.04.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 140 KB | 02.05.2016 | 29.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.47 KB | 02.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 02.05.2016 | 29.04.2016 | 2 |
Articles of Association |
EDOC | 48.97 KB | 02.05.2016 | 26.04.2016 | 1 |
Memorandum of Association |
EDOC | 52.79 KB | 02.05.2016 | 26.04.2016 | 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