BARONA ZUPAS, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
93 by profit
192 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BARONA ZUPAS"
Registration number, date 40003926349, 25.05.2007
VAT number LV40003926349 from 25.06.2007 Europe VAT register
Register, date Commercial Register, 25.05.2007
Legal address Brīvības iela 90 – 62/63, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 16.09.2014
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, €) 89.83 55.24 13.59
Personal income tax (thousands, €) 10.42 5.53 2.63
Statutory social insurance contributions (thousands, €) 25.04 15.83 7.7
Average employees count 10 8 9
Received COVID-19 downtime support 14.07.2021, 1 766.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 08.09.2014 16.09.2014

Procures

Period Rights Person

From 28.07.2016

 Right to represent individually
Natural person (from 28.07.2016 to 21.07.2017 )
Natural person (from 21.07.2017 )

Apply information changes

ML

"Barona zupas", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Ēdināšanas uzņēmumi

http://www.karotes.lv

Historical addresses

Rīga, Brīvības iela 90-63 Until 19.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
bz PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
bz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
bz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (342.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance111 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Bilance (2) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Bilance (1) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
New Text Document (2) TXT

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Barona Zupas vadibas zinojums TXT

2009

 Annual report 16.03.2010  TIF (342.55 KB)

2008

 Annual report 23.02.2009  TIF (376.27 KB)

2007

 Annual report 04.02.2009  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 78.13 KB 29.01.2019 31.10.2018 3

Articles of Association

 TIF 12.52 KB 17.09.2014 08.09.2014 1

Shareholders’ register

TIF 39.03 KB 17.09.2014 08.09.2014 2

Articles of Association

 TIF 22.18 KB 22.03.2010 03.03.2010 1

Shareholders’ register

TIF 11.15 KB 22.03.2010 03.03.2010 1

Articles of Association

 TIF 33.9 KB 30.05.2007 21.05.2007 1

Memorandum of Association

 TIF 76.19 KB 30.05.2007 21.05.2007 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

 RTF 188.82 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 01.02.2019 01.02.2019 2

Application

 TIF 120.55 KB 29.01.2019 25.01.2019 3

Protocols/decisions of a company/organisation

 TIF 53.64 KB 29.01.2019 31.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 136.99 KB 01.08.2016 28.07.2016 2

Application

 TIF 264.09 KB 01.08.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.61 KB 17.09.2014 16.09.2014 2

Application

 TIF 95.48 KB 17.09.2014 08.09.2014 2

Protocols/decisions of a company/organisation

 TIF 15.64 KB 17.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 22.03.2010 19.03.2010 2

Application

 TIF 121.63 KB 22.03.2010 03.03.2010 3

Protocols/decisions of a company/organisation

 TIF 20.7 KB 22.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.85 KB 17.06.2008 15.05.2008 2

Application

 TIF 100.53 KB 17.06.2008 13.05.2008 2

Receipts on the publication and state fees

 TIF 108.59 KB 17.06.2008 13.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 17.06.2008 09.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.13 KB 30.05.2007 25.05.2007 2

Registration certificates

 TIF 65.75 KB 30.05.2007 25.05.2007 1

Receipts on the publication and state fees

 TIF 49.86 KB 30.05.2007 23.05.2007 2

Application

 TIF 423.63 KB 30.05.2007 22.05.2007 3

Consent of a member of the Board / executive director

 TIF 13.86 KB 30.05.2007 22.05.2007 1

Announcement regarding the legal address

 TIF 17.38 KB 30.05.2007 21.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 30.05.2007 21.05.2007 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