Barona zeme, SIA
Limited Liability Company, Small company
Place in branch
118 by turnover
309 by profit
128 by paid taxes
36 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 | SIA "Barona zeme" |
| Registration number, date | 40203112077, 15.12.2017 |
| VAT number | LV40203112077 from 13.12.2018 Europe VAT register |
| Register, date | Commercial Register, 15.12.2017 |
| Legal address | Centrāltirgus iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 109.67 | 131.18 | 61.36 |
| Personal income tax (thousands, €) | 13.13 | 13.82 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 23.49 | 24.94 | 12.96 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 12.07.2018 | Montenegro | Montenegro |
|
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 | Member of the Board | Right to represent individually | 25.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Montenegro | 19.04.2022 | 25.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Teātra iela 4 - 7 | Until 21.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (373.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 15.12.2017 - 31.12.2017 | 12.11.2018 | PDF (81.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.49 KB | 09.05.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 10.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 65.79 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 51.44 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 80.32 KB | 10.07.2018 | 05.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.05 KB | 18.05.2018 | 17.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 61.88 KB | 20.12.2017 | 19.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.12 KB | 20.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 90.14 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 83.46 KB | 20.12.2017 | 19.12.2017 | 3 |
Articles of Association |
DOC | 95 KB | 27.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOC | 95 KB | 27.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
1.41 MB | 27.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
1.41 MB | 27.12.2017 | 29.11.2017 | 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 |
EDOC | 62.49 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
TIF | 219.33 KB | 09.05.2022 | 06.05.2022 | 5 |
Copy of the personal identification document |
TIF | 296.22 KB | 21.07.2022 | 08.02.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 61.88 KB | 19.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 401.78 KB | 10.07.2018 | 05.07.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 10.07.2018 | 05.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 155.57 KB | 10.07.2018 | 20.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 181.45 KB | 18.05.2018 | 17.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 18.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 27.12.2017 | 27.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 30.32 KB | 20.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 174.24 KB | 20.12.2017 | 19.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.61 KB | 20.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 20.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.84 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.48 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.45 KB | 27.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.45 KB | 27.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 71.8 KB | 27.12.2017 | 11.12.2017 | 5 |
Appraisal reports |
TIF | 117.01 KB | 20.12.2017 | 07.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
7.32 KB | 27.12.2017 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.32 KB | 27.12.2017 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.69 KB | 27.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 100.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 100.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.54 KB | 27.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 46 KB | 27.12.2017 | 29.11.2017 | 1 |
Application |
2.83 MB | 27.12.2017 | 29.11.2017 | 9 | |
Application |
2.83 MB | 27.12.2017 | 29.11.2017 | 9 | |
Application |
EDOC | 2.72 MB | 27.12.2017 | 29.11.2017 | 9 |
Confirmation or consent to legal address |
EDOC | 57.13 KB | 27.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 27.12.2017 | 29.11.2017 | 1 |
Memorandum of Association |
EDOC | 54.1 KB | 27.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 27.12.2017 | 29.11.2017 | 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