Barona 24/26, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.03.2018
Business form Limited Liability Company
Registered name SIA Barona 24/26
Registration number, date 40203076306, 19.06.2017
VAT number None (excluded 21.03.2018) Europe VAT register
Register, date Commercial Register, 19.06.2017
Legal address Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners
Fixed capital 3 800 000 EUR , registered 19.06.2017 (registered payment 19.06.2017: 3 800 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017
Total payments to state budget (thousands, €) 9.27
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 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)

Historical addresses

Rīga, Skanstes iela 12 Until 18.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 19.06.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
B24 26 vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 21.03.2018 09.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 42.5 KB 21.03.2018 09.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 58 KB 13.10.2017 13.10.2017 2

Shareholders’ register

TIF 88.92 KB 22.08.2017 17.08.2017 2

Amendments to the Articles of Association

 TIF 9.59 KB 18.08.2017 17.08.2017 1

Articles of Association

 TIF 98.49 KB 18.08.2017 17.08.2017 3

Articles of Association

 DOC 126 KB 14.06.2017 13.06.2017 1

Memorandum of Association

 DOC 158 KB 14.06.2017 13.06.2017 3

Shareholders’ register

PDF 1.43 MB 14.06.2017 13.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 21.03.2018 21.03.2018 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 21.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 21.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.27 KB 21.03.2018 09.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.22 KB 21.03.2018 09.03.2018 2

Application

 DOC 81.5 KB 21.03.2018 06.03.2018 2

Application

 DOC 81.5 KB 21.03.2018 06.03.2018 2

Application

 EDOC 36.23 KB 21.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 24.48 KB 21.03.2018 24.11.2017 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.03.2018 24.11.2017 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 21.03.2018 24.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.97 KB 18.10.2017 18.10.2017 2

Announcement regarding the reorganisation

 DOC 32.5 KB 13.10.2017 13.10.2017 1

Announcement regarding the reorganisation

 EDOC 25.01 KB 13.10.2017 13.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.59 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 18.08.2017 18.08.2017 2

Application

 TIF 225.24 KB 22.08.2017 17.08.2017 7

Confirmation or consent to legal address

 TIF 13.77 KB 18.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

 TIF 84.6 KB 18.08.2017 17.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 19.06.2017 19.06.2017 2

Announcement regarding the legal address

 DOC 124.5 KB 14.06.2017 13.06.2017 1

Announcement regarding the legal address

 EDOC 71.86 KB 14.06.2017 13.06.2017 1

Articles of Association

 EDOC 67.13 KB 14.06.2017 13.06.2017 1

Application

 EDOC 3.15 MB 14.06.2017 13.06.2017 12

Application

 PDF 3.26 MB 14.06.2017 13.06.2017 12

Confirmation or consent to legal address

 DOCX 15.32 KB 14.06.2017 13.06.2017 1

Confirmation or consent to legal address

 EDOC 49.79 KB 14.06.2017 13.06.2017 1

Consent of a member of the Board / executive director

 EDOC 58.03 KB 14.06.2017 13.06.2017 1

Consent of a member of the Board / executive director

 EDOC 61.06 KB 14.06.2017 13.06.2017 1

Consent of a member of the Board / executive director

 DOCX 72.98 KB 14.06.2017 13.06.2017 1

Consent of a member of the Board / executive director

 DOCX 72.86 KB 14.06.2017 13.06.2017 1

Memorandum of Association

 EDOC 77.46 KB 14.06.2017 13.06.2017 3

Shareholders’ register

EDOC 1.36 MB 14.06.2017 13.06.2017 3

Appraisal reports

 EDOC 118.04 KB 14.06.2017 09.06.2017 2

Consent of a member of the Board / executive director

 DOC 133.5 KB 14.06.2017 01.06.2017 1

Consent of a member of the Board / executive director

 EDOC 60.04 KB 14.06.2017 01.06.2017 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