Barona 3, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
857 by profit
311 by paid taxes
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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | 29.11.2017 | 08.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAURIEŠI REAL" | Until 04.08.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 34 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Varšavas iela 4 | Until 17.08.2021 | 4 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
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
