Baroni R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
335 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baroni R"
Registration number, date 40103278603, 08.03.2010
VAT number LV40103278603 from 27.03.2010 Europe VAT register
Register, date Commercial Register, 08.03.2010
Legal address Parka iela 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2016
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, €) 2.34 0.12 0.04
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

Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

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   08.07.2016
* 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

Natural person

100 % 20 € 140 € 2 800 28.06.2016 08.07.2016

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-4 -23 Until 30.09.2013 12 years ago
Stopiņu nov., Ulbroka, Parka iela 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (79.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (74.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (440.45 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
BaroniR Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BaroniR Vadibas zinojums2011 DOCX

2010

 Annual report 08.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.56 KB 19.07.2016 29.06.2016 1

Articles of Association

 TIF 14.03 KB 19.07.2016 29.06.2016 1

Shareholders’ register

TIF 20.72 KB 19.07.2016 28.06.2016 1

Shareholders’ register

TIF 59.81 KB 09.09.2013 19.07.2013 2

Shareholders’ register

TIF 10.91 KB 27.04.2010 12.04.2010 1

Articles of Association

 TIF 21.53 KB 24.03.2010 04.03.2010 1

Memorandum of Association

 TIF 32.57 KB 24.03.2010 04.03.2010 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 59.75 KB 19.07.2016 08.07.2016 2

Application

 TIF 273.54 KB 19.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

 TIF 28.49 KB 19.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 02.10.2013 30.09.2013 1

Confirmation or consent to legal address

 TIF 7.13 KB 02.10.2013 23.09.2013 1

Application

 TIF 76.79 KB 02.10.2013 11.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 09.09.2013 06.09.2013 2

Confirmation or consent to legal address

 TIF 23.73 KB 02.10.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 TIF 36.66 KB 09.09.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 27.04.2010 15.04.2010 1

Application

 TIF 90.06 KB 27.04.2010 12.04.2010 3

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 27.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 24.03.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 24.03.2010 08.03.2010 2

Registration certificates

 TIF 23.48 KB 24.03.2010 08.03.2010 1

Application

 TIF 434.4 KB 24.03.2010 04.03.2010 8

Application

 TIF 377.12 KB 09.09.2013 5
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