Barona Dainas, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Barona Dainas"
Registration number, date 40203142809, 11.05.2018
VAT number LV40203142809 from 13.06.2018 Europe VAT register
Register, date Commercial Register, 11.05.2018
Legal address Jersikas iela 14, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 11.05.2018
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, €) 3.72 17.1 8.28
Personal income tax (thousands, €) 0 0.23 0.7
Statutory social insurance contributions (thousands, €) 0 0.38 1.18
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2018
* 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

51 % 1 530 € 1 € 1 530 Latvia 17.12.2020 22.12.2020

Natural person

49 % 1 470 € 1 € 1 470 Latvia 17.12.2020 22.12.2020

Apply information changes

ML

"Barona Dainas", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Zemitāna iela 2B Until 26.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 11.05.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.24 KB 28.08.2024 20.05.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.77 KB 03.05.2024 04.04.2024 2

Shareholders’ register

DOCX 18.25 KB 22.12.2020 17.12.2020 1

Articles of Association

PDF 102.45 KB 08.05.2018 12.04.2018 1

Memorandum of association

PDF 290.26 KB 08.05.2018 12.04.2018 2

Shareholders’ register

DOCX 18.48 KB 08.05.2018 12.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.08 KB 28.08.2024 30.07.2024 2

Protocols/decisions of a company/organisation

EDOC 29.76 KB 28.08.2024 20.05.2024 1

Announcement regarding the reorganisation

EDOC 49.48 KB 23.04.2024 23.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.13 KB 09.08.2022 09.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.24 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 26.01.2022 26.01.2022 1

Application

DOCX 45.77 KB 26.01.2022 20.01.2022 1

Application

DOCX 45.77 KB 26.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 22.12.2020 22.12.2020 2

Application

EDOC 49.77 KB 22.12.2020 17.12.2020 1

Application

DOCX 44.57 KB 22.12.2020 17.12.2020 1

Shareholders’ register

EDOC 32.41 KB 22.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 11.05.2018 11.05.2018 2

Announcement regarding the legal address

PDF 81.11 KB 08.05.2018 08.05.2018 1

Announcement regarding the legal address

EDOC 38.7 KB 08.05.2018 08.05.2018 1

Application

DOCX 41.88 KB 19.04.2018 19.04.2018 6

Application

EDOC 60.16 KB 19.04.2018 19.04.2018 6

Bank statements or other document regarding the payment of the equity

PDF 97.46 KB 19.04.2018 17.04.2018 1

Articles of Association

EDOC 73.79 KB 08.05.2018 12.04.2018 1

Memorandum of association

EDOC 225.53 KB 08.05.2018 12.04.2018 2

Shareholders’ register

EDOC 26.73 KB 08.05.2018 12.04.2018 1

Confirmation or consent to legal address

TIF 10.88 KB 08.05.2018 15.02.2018 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