Barona jumtu serviss, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Barona jumtu serviss"
Registration number, date 40103165383, 22.04.2008
VAT number None (excluded 29.05.2023) Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Graudu iela 29 – 2, Rīga, LV-1058 Check address owners
Fixed capital 14 228 EUR, registered payment 29.07.2015
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, €) 0.05 0.05 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2017
* 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 % 14 228 € 1 € 14 228 Latvia 07.12.2016 02.01.2017

Apply information changes

ML

"Barona jumtu serviss", SIA

Gaismas 19 k-11 - 34, Ķekava, Ķekavas nov., LV-2123 Check address owners

Jumiķu darbi

Historical company names

SIA "KBU" Until 02.01.2017 7 years ago
SIA "TWA" Until 09.05.2013 11 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Vimbukrogs, Kļavu iela 18 Until 10.05.2008 16 years ago
Rīga, Brīvības iela 414korpuss 2 Until 08.12.2009 15 years ago
Rīga, Brīvības gatve 221-1 Until 20.04.2010 14 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -34 Until 19.09.2011 13 years ago
Rīga, Tērbatas iela 14-2 Until 28.02.2013 11 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 -34 Until 29.07.2015 9 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 1 - 17 Until 02.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (113.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (114.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (114.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (113.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (462.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (80.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.58 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
SKMBT C25016042514220 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 KBU PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
img034 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (62.09 KB)

2008

 Annual report 03.06.2009  TIF (665.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.38 KB 05.01.2017 07.12.2016 1

Articles of Association

 TIF 86.76 KB 05.01.2017 07.12.2016 4

Shareholders’ register

TIF 216.18 KB 05.01.2017 07.12.2016 5

Amendments to the Articles of Association

 TIF 11.29 KB 04.08.2015 23.07.2015 1

Articles of Association

 TIF 13.99 KB 04.08.2015 23.07.2015 1

Shareholders’ register

TIF 91.2 KB 04.08.2015 23.07.2015 4

Articles of Association

 TIF 14.6 KB 10.05.2013 23.04.2013 1

Articles of Association

 TIF 16.36 KB 05.03.2013 01.02.2013 1

Shareholders’ register

TIF 17 KB 05.03.2013 01.02.2013 1

Shareholders’ register

TIF 13.69 KB 20.09.2011 14.09.2011 1

Articles of Association

 TIF 19.54 KB 20.09.2011 06.09.2011 1

Shareholders’ register

TIF 11.38 KB 09.11.2009 03.11.2009 1

Articles of Association

 TIF 19.23 KB 10.05.2008 18.04.2008 1

Memorandum of Association

 TIF 20.55 KB 10.05.2008 18.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.27 KB 05.01.2017 02.01.2017 2

Application

 TIF 205.64 KB 05.01.2017 08.12.2016 5

Announcement regarding the legal address

 TIF 10.36 KB 05.01.2017 07.12.2016 1

Protocols/decisions of a company/organisation

 TIF 107.14 KB 05.01.2017 07.12.2016 5

Confirmation or consent to legal address

 TIF 8.93 KB 05.01.2017 06.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.44 KB 04.08.2015 29.07.2015 2

Application

 TIF 198.72 KB 04.08.2015 24.07.2015 5

Announcement regarding the legal address

 TIF 11.11 KB 04.08.2015 23.07.2015 1

Notice of a member of the Board regarding the resignation

 TIF 10.5 KB 04.08.2015 23.07.2015 1

Confirmation or consent to legal address

 TIF 10.41 KB 04.08.2015 23.07.2015 1

Protocols/decisions of a company/organisation

 TIF 118.64 KB 04.08.2015 23.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 32.7 KB 10.05.2013 09.05.2013 1

Application

 TIF 88.29 KB 10.05.2013 24.04.2013 2

Protocols/decisions of a company/organisation

 TIF 13.66 KB 10.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.86 KB 05.03.2013 28.02.2013 2

Application

 TIF 167.68 KB 05.03.2013 25.02.2013 2

Announcement regarding the legal address

 TIF 14.01 KB 05.03.2013 04.02.2013 1

Confirmation or consent to legal address

 TIF 13.61 KB 05.03.2013 04.02.2013 1

Protocols/decisions of a company/organisation

 TIF 31.31 KB 05.03.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 20.09.2011 19.09.2011 2

Confirmation or consent to legal address

 TIF 11.91 KB 20.09.2011 13.09.2011 1

Consent of a member of the Board / executive director

 TIF 36.32 KB 20.09.2011 07.09.2011 2

Announcement regarding the legal address

 TIF 8.24 KB 20.09.2011 06.09.2011 1

Application

 TIF 102.61 KB 20.09.2011 06.09.2011 3

Protocols/decisions of a company/organisation

 TIF 27.27 KB 20.09.2011 06.09.2011 1

Power of attorney, act of empowerment

 TIF 146.76 KB 20.09.2011 15.12.2010 5

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 22.04.2010 20.04.2010 1

Announcement regarding the legal address

 TIF 9.88 KB 22.04.2010 15.04.2010 1

Application

 TIF 58.76 KB 22.04.2010 15.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 10.12.2009 08.12.2009 1

Announcement regarding the legal address

 TIF 8.66 KB 10.12.2009 17.11.2009 1

Application

 TIF 62.36 KB 10.12.2009 17.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.75 KB 09.11.2009 06.11.2009 1

Application

 TIF 71.92 KB 09.11.2009 03.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 20.11.2008 10.05.2008 1

Application

 TIF 79.22 KB 20.11.2008 09.05.2008 3

Receipts on the publication and state fees

 TIF 32.26 KB 20.11.2008 09.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.66 KB 10.05.2008 22.04.2008 2

Registration certificates

 TIF 21.3 KB 10.05.2008 22.04.2008 1

Application

 TIF 95.91 KB 10.05.2008 21.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 10.05.2008 21.04.2008 1

Receipts on the publication and state fees

 TIF 49.26 KB 10.05.2008 21.04.2008 2

Announcement regarding the legal address

 TIF 8.31 KB 10.05.2008 18.04.2008 1

Registration certificates

 TIF 50.95 KB 10.05.2013 2
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