BARONA ĒKAS, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
222 by profit
262 by paid taxes
49 by employees
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 | Sabiedrība ar ierobežotu atbildību "BARONA ĒKAS" |
| Registration number, date | 40003883961, 21.12.2006 |
| VAT number | LV40003883961 from 09.02.2007 Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Krišjāņa Barona iela 20 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 57.65 | 44.28 | 23.67 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.05 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
LATIO, Sabiedrība ar ierobežotu atbildībuReg. no. 41703000843
|
70 % | 70 000 | € 1 | € 70 000 | Latvia | 28.04.2020 | 05.05.2020 |
SIA "RS Vulture 3"Reg. no. 40003357409
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 28.04.2020 | 05.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 20.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-10 | Until 04.12.2008 | 16 years ago |
| Rīga, Elizabetes iela 20 | Until 10.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (84.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (86.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (209.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Barona ekas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BE vad2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BE VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baronaekasvad.zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BaronaEkas 2010 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (2.08 MB) | |
2008 |
Annual report | 18.05.2009 | TIF (361.98 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.02 KB | 05.05.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 36.89 KB | 05.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 05.05.2020 | 28.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.54 KB | 20.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 44.48 KB | 19.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 19.10.2017 | 13.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.46 MB | 10.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 21.10.2016 | 12.10.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 18.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 69.59 KB | 18.10.2016 | 12.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 18.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
89.96 KB | 03.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
EDOC | 85.59 KB | 12.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
87.74 KB | 03.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 31.04 KB | 05.12.2008 | 19.11.2008 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 23.03.2007 | 02.03.2007 | 1 |
Articles of Association |
TIF | 17.57 KB | 23.03.2007 | 15.12.2006 | 1 |
Memorandum of association |
TIF | 55.31 KB | 23.03.2007 | 15.12.2006 | 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 | 65.8 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 05.05.2020 | 05.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.02 KB | 05.05.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 36.89 KB | 05.05.2020 | 28.04.2020 | 1 |
Application |
DOC | 133.5 KB | 05.05.2020 | 28.04.2020 | 2 |
Application |
EDOC | 48.49 KB | 05.05.2020 | 28.04.2020 | 2 |
Application |
DOC | 133.5 KB | 05.05.2020 | 28.04.2020 | 2 |
Shareholders’ register |
EDOC | 41.49 KB | 05.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 20.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 61.93 KB | 20.03.2020 | 16.03.2020 | 3 |
Application |
DOC | 144.5 KB | 20.03.2020 | 16.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 87.74 KB | 20.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 313.5 KB | 20.03.2020 | 10.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.54 KB | 20.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 58.89 KB | 19.12.2019 | 17.12.2019 | 6 |
Application |
DOCX | 45.59 KB | 19.12.2019 | 17.12.2019 | 6 |
Shareholders’ register |
EDOC | 44.48 KB | 19.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 96.5 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 96.5 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 39.39 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
6.57 MB | 19.10.2017 | 13.10.2017 | 24 | |
Application |
EDOC | 6.3 MB | 19.10.2017 | 13.10.2017 | 24 |
Shareholders’ register |
EDOC | 1.42 MB | 19.10.2017 | 13.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
6.57 MB | 10.10.2017 | 29.09.2017 | 1 | |
Application |
6.57 MB | 10.10.2017 | 29.09.2017 | 1 | |
Application |
EDOC | 6.31 MB | 10.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 10.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
6.72 MB | 18.10.2016 | 18.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.58 MB | 21.10.2016 | 12.10.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 18.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 69.59 KB | 18.10.2016 | 12.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 248.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.04 KB | 18.10.2016 | 12.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 248.5 KB | 18.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.66 KB | 18.10.2016 | 12.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 274.5 KB | 18.10.2016 | 12.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 274.5 KB | 18.10.2016 | 12.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 18.10.2016 | 12.10.2016 | 1 |
Appraisal reports |
TIF | 189.34 KB | 27.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
EDOC | 6.56 MB | 05.10.2016 | 03.10.2016 | 25 |
Application |
6.83 MB | 05.10.2016 | 03.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 63.5 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 156.5 KB | 05.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.21 KB | 17.08.2015 | 17.08.2015 | 1 |
Application |
141.06 KB | 03.07.2015 | 30.06.2015 | 4 | |
Power of attorney, act of empowerment |
92.6 KB | 03.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
EDOC | 85.59 KB | 12.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.74 KB | 03.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
99.3 KB | 03.07.2015 | 29.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 05.12.2008 | 04.12.2008 | 2 |
Application |
TIF | 166.63 KB | 05.12.2008 | 19.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 05.12.2008 | 19.11.2008 | 2 |
Sample report |
TIF | 23.08 KB | 05.12.2008 | 14.11.2008 | 1 |
Sample report |
TIF | 23.3 KB | 05.12.2008 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 05.12.2008 | 07.11.2008 | 1 |
Other documents |
TIF | 49.51 KB | 05.12.2008 | 07.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.93 KB | 05.12.2008 | 07.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 421.56 KB | 05.12.2008 | 01.07.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 05.12.2008 | 20.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 05.12.2008 | 18.12.2007 | 1 |
Application |
TIF | 61.23 KB | 05.12.2008 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 05.12.2008 | 18.12.2007 | 2 |
Application |
TIF | 61.54 KB | 23.03.2007 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 23.03.2007 | 21.12.2006 | 2 |
Registration certificates |
TIF | 31.53 KB | 23.03.2007 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 23.03.2007 | 15.12.2006 | 1 |
Application |
TIF | 155.84 KB | 23.03.2007 | 15.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 23.03.2007 | 15.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 23.03.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.95 KB | 23.03.2007 | 15.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 122.3 KB | 23.03.2007 | 01.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 23.03.2007 | 01.03.2006 | 1 |
Other documents |
TIF | 230.37 KB | 23.03.2007 | 20.01.2006 | 9 |
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