BARONA PROJEKTS, SIA
Limited Liability Company, Small company
Place in branch
165 by turnover
59 by profit
182 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 | "BARONA PROJEKTS, SIA" |
| Registration number, date | 40003473264, 21.12.1999 |
| VAT number | LV40003473264 from 12.01.2000 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 037 500 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 149.95 | 127.21 | 121.64 |
| Personal income tax (thousands, €) | 1.53 | 1.15 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 20.05.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 23.07.2024 | Estonia | Estonia |
|
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 | 26.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Palusalu Invest OUReg. no. 14429861
|
100 % | 20 375 | € 100 | € 2 037 500 | Estonia | 18.10.2024 | 23.10.2024 |
Historical addresses
| Rīga, Elizabetes iela 11 | Until 22.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1 | Until 12.02.2007 | 17 years ago |
| Rīga, Kaļķu iela 15 | Until 22.03.2013 | 11 years ago |
| Rīga, Āzenes iela 5 | Until 18.12.2013 | 11 years ago |
| Rīga, Antonijas iela 8 - 4 | Until 22.02.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 23.02.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 22.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Barona projekts 2023 GP Revidenta zi ojums | |||||
| Barona projekts 2023 GP Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Barona Projekts Revidenta zinojums | |||||
| 2022 Barona Projekts Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Barona Projekts revidentu zinojums 2021 esigned | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Barona Projekts revidentu zinojums 2020 esigned | |||||
| Vad bas zi ojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BP Vadibas zi ojums 2020 Lat | ASICE | ||||
| Barona Projekts revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 BP | EDOC | ||||
| Zinojums BP 2018. | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Barona projekts Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas | |||||
2012 |
Annual report | 02.07.2013 | TIF (890.86 KB) | ||
2011 |
Annual report | 06.10.2012 | TIF (894.58 KB) | ||
2010 |
Annual report | 08.09.2011 | TIF (870.8 KB) | ||
2009 |
Annual report | 23.08.2010 | TIF (904.27 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (951.83 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 11.01.2008 | TIF (572.1 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (610.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 242.17 KB | 18.10.2024 | 18.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 471.61 KB | 07.08.2024 | 06.08.2024 | 5 |
Shareholders’ register |
EDOC | 105.71 KB | 20.05.2024 | 16.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 719.97 KB | 20.05.2024 | 13.11.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 703.52 KB | 20.05.2024 | 01.08.2023 | 11 |
Shareholders’ register |
DOCX | 17.72 KB | 06.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 06.09.2022 | 22.08.2022 | 1 |
Articles of Association |
TIF | 234.15 KB | 06.09.2022 | 22.08.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.21 MB | 22.06.2016 | 21.06.2016 | 15 | |
Amendments to the Articles of Association |
BDOC | 53.8 KB | 22.06.2016 | 15.06.2016 | 1 |
Articles of Association |
BDOC | 59.38 KB | 22.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
BDOC | 51.63 KB | 22.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 11.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
502.27 KB | 23.10.2024 | 23.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
301.68 KB | 23.10.2024 | 23.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
402.36 KB | 23.10.2024 | 23.10.2024 | 1 | |
Application |
ASICE | 610.61 KB | 18.10.2024 | 18.10.2024 | 6 |
Application |
ASICE | 548.4 KB | 14.10.2024 | 03.10.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 352.4 KB | 14.10.2024 | 28.08.2024 | 2 |
Application |
ASICE | 526.13 KB | 07.08.2024 | 06.08.2024 | 2 |
Application |
EDOC | 52.42 KB | 23.07.2024 | 10.07.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
185.94 KB | 23.07.2024 | 09.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
184.92 KB | 23.07.2024 | 09.07.2024 | 3 | |
Application |
EDOC | 63.45 KB | 20.05.2024 | 20.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 327.44 KB | 20.05.2024 | 20.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 443.82 KB | 20.05.2024 | 20.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 257.66 KB | 20.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 775.45 KB | 20.05.2024 | 10.04.2024 | 1 |
Copy of the personal identification document |
ASICE | 2.18 MB | 20.05.2024 | 21.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 26.09.2022 | 26.09.2022 | 3 |
Application |
DOCX | 62.42 KB | 15.09.2022 | 15.09.2022 | 10 |
Application |
DOCX | 62.42 KB | 15.09.2022 | 15.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.72 KB | 26.09.2022 | 31.08.2022 | 10 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 06.09.2022 | 30.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 06.09.2022 | 30.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 06.09.2022 | 30.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
ASICE | 37.6 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.2 KB | 06.09.2022 | 22.08.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
47.81 KB | 06.09.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
383.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
1.98 MB | 06.09.2022 | 14.12.2020 | 19 | |
Copy of the personal identification document |
1.98 MB | 06.09.2022 | 14.12.2020 | 19 | |
Copy of the personal identification document |
383.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
726.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Copy of the personal identification document |
726.32 KB | 06.09.2022 | 14.12.2020 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.09.2020 | 22.09.2020 | 1 |
Announcement regarding the legal address |
ASICE | 21.29 KB | 17.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.67 KB | 17.09.2020 | 16.09.2020 | 1 |
Application |
ASICE | 39.9 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 36.68 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
225.33 KB | 07.03.2019 | 07.03.2019 | 7 | |
Application |
ASICE | 210.85 KB | 07.03.2019 | 07.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 23.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 22.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 43.49 KB | 22.06.2016 | 21.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.35 MB | 22.06.2016 | 21.06.2016 | 15 |
Power of attorney, act of empowerment |
BDOC | 62.03 KB | 22.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 67.3 KB | 22.06.2016 | 15.06.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 474.48 KB | 09.09.2022 | 10.03.2016 | 15 |
Power of attorney, act of empowerment |
TIF | 567.71 KB | 09.09.2022 | 17.04.2013 | 17 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 634.41 KB | 09.09.2022 | 15.01.2013 | 24 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.57 KB | 05.10.2022 | 17.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 05.10.2022 | 07.12.1999 | 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