Barona 3, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
788 by profit
311 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Barona 3"
Registration number, date 40103873993, 24.02.2015
VAT number LV40103873993 from 10.01.2018 Europe VAT register
Register, date Commercial Register, 24.02.2015
Legal address Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners
Fixed capital 620 800 EUR, registered payment 04.08.2017
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, €) 8.45 1.98 -1.59
Personal income tax (thousands, €) 0.25 0 0
Statutory social insurance contributions (thousands, €) 0.29 0 0
Average employees count 0 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.12.2017
* 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 % 6 208 € 100 € 620 800 Latvia 29.11.2017 08.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "SAURIEŠI REAL" Until 04.08.2017 7 years ago

Historical addresses

Rīga, Krasta iela 34 Until 08.06.2018 6 years ago
Rīga, Varšavas iela 4 Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (89.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (207.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (214.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (238.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (553.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.17 KB) €9.00

2015

 Annual report 24.02.2015 - 31.12.2015 11.08.2016  PDF (428.06 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.95 KB 06.12.2017 29.11.2017 1

Amendments to the Articles of Association

 TIF 22.74 KB 04.08.2017 22.06.2017 1

Articles of Association

 TIF 63.89 KB 04.08.2017 22.06.2017 3

Regulations for the increase/reduction of the equity

 TIF 59.45 KB 04.08.2017 22.06.2017 2

Shareholders’ register

TIF 60.35 KB 04.08.2017 22.06.2017 3

Articles of Association

 TIF 21.27 KB 10.04.2015 20.02.2015 1

Memorandum of Association

 TIF 37.28 KB 10.04.2015 20.02.2015 1

Shareholders’ register

TIF 54.41 KB 10.04.2015 20.02.2015 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

 RTF 190.56 KB 17.08.2021 17.08.2021 2

Application

 DOCX 566.94 KB 17.08.2021 16.08.2021 3

Application

 DOCX 566.94 KB 17.08.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 12.03.2018 12.03.2018 2

Application

 DOCX 48.91 KB 12.03.2018 01.03.2018 3

Application

 EDOC 60.55 KB 12.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 08.12.2017 08.12.2017 2

Application

 TIF 115.9 KB 06.12.2017 29.11.2017 4

Power of attorney, act of empowerment

 TIF 60.85 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 04.08.2017 04.08.2017 2

Power of attorney, act of empowerment

 TIF 61.98 KB 04.08.2017 06.07.2017 1

Application

 TIF 160.27 KB 07.08.2017 22.06.2017 6

Acceptance-conveyance act

 TIF 29.26 KB 04.08.2017 22.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.37 KB 04.08.2017 22.06.2017 1

Protocols/decisions of a company/organisation

 TIF 62 KB 04.08.2017 22.06.2017 3

Appraisal reports

 TIF 2.41 MB 07.08.2017 26.04.2017 43

Bank statements or other document regarding the payment of the equity

TIF 19.62 KB 10.04.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.49 KB 10.04.2015 24.02.2015 2

Power of attorney, act of empowerment

 TIF 79.63 KB 10.04.2015 24.02.2015 2

Confirmation or consent to legal address

 TIF 19.75 KB 10.04.2015 21.02.2015 1

Announcement regarding the legal address

 TIF 11.73 KB 10.04.2015 20.02.2015 1

Application

 TIF 161.42 KB 10.04.2015 20.02.2015 3

Appraisal reports

 TIF 31.82 KB 10.04.2015 20.02.2015 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