BARONA 73, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARONA 73"
Registration number, date 40003812352, 22.03.2006
VAT number None (excluded 04.04.2011) Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address Vecpilsētas iela 3 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "NBG" Until 20.09.2006 19 years ago

Historical addresses

Rīga, Ausekļa iela 5-18 Until 14.04.2009 16 years ago
Rīga, Ruses iela 11-13 Until 25.11.2008 17 years ago
Jūrmala, Kāpu iela 55 Until 10.05.2007 18 years ago
Rīga, Krišjāņa Barona iela 32 Until 20.09.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (10.23 KB)

2007

Annual report 15.01.2009  TIF (702.86 KB)

2006

Annual report 22.03.2007  TIF (147.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.63 KB 11.11.2009 10.11.2008 1

Shareholders’ register

TIF 23.3 KB 11.11.2009 07.09.2008 1

Shareholders’ register

TIF 29.13 KB 11.11.2009 23.08.2007 1

Amendments to the Articles of Association

TIF 19.29 KB 11.11.2009 17.07.2007 1

Articles of Association

TIF 28.55 KB 11.11.2009 17.07.2007 1

Articles of Association

TIF 37.11 KB 11.11.2009 08.05.2007 3

Shareholders’ register

TIF 20.24 KB 11.11.2009 08.05.2007 1

Amendments to the Articles of Association

TIF 10.42 KB 11.11.2009 18.09.2006 1

Articles of Association

TIF 15.28 KB 11.11.2009 18.09.2006 1

Articles of Association

TIF 282.4 KB 11.11.2009 03.03.2006 9

Memorandum of Association

TIF 40.18 KB 11.11.2009 03.03.2006 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.57 KB 05.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 05.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

RTF 903.57 KB 05.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 28.04.2016 26.04.2016 1

Notary’s decision

RTF 181.7 KB 22.02.2013 22.02.2013 1

Notary’s decision

EDOC 1.42 MB 22.02.2013 22.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.73 MB 19.02.2013 19.02.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 19.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 121.07 KB 10.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

RTF 278.97 KB 10.10.2011 10.10.2011 1

Orders/request/cover notes of court bailiffs

TIF 37.49 KB 11.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 11.11.2009 14.04.2009 1

Receipts on the publication and state fees

TIF 31.21 KB 11.11.2009 08.04.2009 2

Announcement regarding the legal address

TIF 10.81 KB 11.11.2009 30.03.2009 1

Application

TIF 55.46 KB 11.11.2009 30.03.2009 2

Power of attorney, act of empowerment

TIF 10.75 KB 11.11.2009 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 33 KB 11.11.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 12.42 KB 11.11.2009 05.03.2009 1

Submission/Application

TIF 20.9 KB 11.11.2009 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 31.82 KB 11.11.2009 25.11.2008 1

Receipts on the publication and state fees

TIF 28.59 KB 11.11.2009 22.11.2008 2

Announcement regarding the legal address

TIF 10.76 KB 11.11.2009 12.11.2008 1

Application

TIF 59.37 KB 11.11.2009 12.11.2008 2

Receipts on the publication and state fees

TIF 12.01 KB 11.11.2009 10.09.2008 1

Submission/Application

TIF 22.35 KB 11.11.2009 05.09.2008 1

Receipts on the publication and state fees

TIF 12.5 KB 11.11.2009 27.08.2007 1

Application

TIF 63.77 KB 11.11.2009 23.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.74 KB 11.11.2009 30.07.2007 2

Sample report

TIF 24.45 KB 11.11.2009 27.07.2007 1

Submission/Application

TIF 15.19 KB 11.11.2009 27.07.2007 1

Application

TIF 73.39 KB 11.11.2009 17.07.2007 2

Protocols/decisions of a company/organisation

TIF 22.43 KB 11.11.2009 17.07.2007 1

Decisions / letters / protocols of public notaries

TIF 57.69 KB 11.11.2009 10.05.2007 2

Receipts on the publication and state fees

TIF 37.55 KB 11.11.2009 09.05.2007 2

Sample report

TIF 19.48 KB 11.11.2009 09.05.2007 1

Announcement regarding the legal address

TIF 10.63 KB 11.11.2009 08.05.2007 1

Application

TIF 137.33 KB 11.11.2009 08.05.2007 5

Protocols/decisions of a company/organisation

TIF 53.76 KB 11.11.2009 08.05.2007 2

Power of attorney, act of empowerment

TIF 20.22 KB 11.11.2009 05.04.2007 1

Sample report

TIF 21.16 KB 11.11.2009 09.10.2006 1

Registration certificates

TIF 22.66 KB 11.11.2009 21.09.2006 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 11.11.2009 20.09.2006 2

Receipts on the publication and state fees

TIF 30.69 KB 11.11.2009 19.09.2006 2

Announcement regarding the legal address

TIF 7.14 KB 11.11.2009 18.09.2006 1

Application

TIF 235.96 KB 11.11.2009 18.09.2006 7

Protocols/decisions of a company/organisation

TIF 8.7 KB 11.11.2009 18.09.2006 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 11.11.2009 22.03.2006 2

Registration certificates

TIF 35.11 KB 11.11.2009 22.03.2006 1

Registration certificates

TIF 24.52 KB 11.11.2009 22.03.2006 1

Submission/Application

TIF 10.39 KB 11.11.2009 21.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 11.11.2009 17.03.2006 1

Consent of the auditor

TIF 11.79 KB 11.11.2009 17.03.2006 1

Receipts on the publication and state fees

TIF 27.59 KB 11.11.2009 17.03.2006 2

Announcement regarding the legal address

TIF 7.94 KB 11.11.2009 03.03.2006 1

Application

TIF 78.52 KB 11.11.2009 03.03.2006 4

Consent of a member of the Board / executive director

TIF 14.39 KB 11.11.2009 03.03.2006 1

Receipts on the publication and state fees

TIF 49.01 KB 11.11.2009 3
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