Barons Kvartāls, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
13 by profit
7 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Barons Kvartāls" |
| Registration number, date | 40103492810, 19.12.2011 |
| VAT number | LV40103492810 from 30.12.2011 Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 51 833 390 EUR, registered payment 29.12.2017 |
| 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
- 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, €) | 1043.56 | 925.73 | 875.51 |
| Personal income tax (thousands, €) | 47.32 | 30.69 | 20.54 |
| Statutory social insurance contributions (thousands, €) | 54.55 | 40.54 | 26.42 |
| Average employees count | 7 | 6 | 5 |
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 13.02.2018 | 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 | 19.12.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2019 |
* 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 % | 740 477 | € 70 | € 51 833 390 | Latvia | 20.12.2017 | 29.12.2017 |
Historical addresses
| Rīga, Cēsu iela 31 | Until 12.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums BK | |||||
| GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinumsBK 2 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums 1 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums BaronsKv | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.32 KB | 10.07.2019 | 03.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.42 KB | 27.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
TIF | 67.98 KB | 27.12.2017 | 20.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 13.11.2017 | 09.11.2017 | 1 |
Articles of Association |
TIF | 56.26 KB | 13.11.2017 | 09.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.89 KB | 27.12.2017 | 21.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.64 KB | 21.08.2017 | 14.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 25.08.2015 | 13.08.2015 | 1 |
Articles of Association |
TIF | 60.76 KB | 25.08.2015 | 13.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 25.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 68.24 KB | 25.08.2015 | 13.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 06.08.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 58.38 KB | 06.08.2015 | 27.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.73 KB | 06.08.2015 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 70.95 KB | 06.08.2015 | 27.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 28.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 62.12 KB | 28.07.2015 | 07.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.88 KB | 28.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 62.15 KB | 28.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 26.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 62.19 KB | 26.02.2015 | 17.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.99 KB | 26.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 59.71 KB | 26.02.2015 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 22.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 44.52 KB | 22.08.2014 | 12.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.52 KB | 22.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 50.69 KB | 22.08.2014 | 12.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.16 KB | 26.02.2015 | 10.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.58 KB | 01.08.2014 | 10.07.2014 | 2 |
Articles of Association |
TIF | 12.49 KB | 21.12.2011 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 21.12.2011 | 14.12.2011 | 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 | 35.48 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 143.94 KB | 10.07.2019 | 03.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.6 KB | 10.07.2019 | 03.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.66 KB | 10.07.2019 | 03.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 10.07.2019 | 03.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.71 KB | 06.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 29.12.2017 | 29.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 27.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 27.12.2017 | 20.12.2017 | 3 |
Application |
TIF | 72.7 KB | 25.07.2024 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 106.19 KB | 11.10.2017 | 27.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 27.12.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 13.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 21.08.2017 | 21.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 19.58 KB | 21.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.25 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.4 KB | 06.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.33 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 25.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 176.19 KB | 25.08.2015 | 13.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 25.08.2015 | 13.08.2015 | 1 |
Other documents |
TIF | 45.91 KB | 25.08.2015 | 13.08.2015 | 1 |
Other documents |
TIF | 47.46 KB | 25.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 25.08.2015 | 13.08.2015 | 2 |
Appraisal reports |
TIF | 58.19 KB | 25.08.2015 | 10.08.2015 | 1 |
Appraisal reports |
TIF | 63.32 KB | 25.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 100.62 KB | 06.08.2015 | 27.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.18 KB | 06.08.2015 | 27.07.2015 | 1 |
Other documents |
TIF | 36.66 KB | 06.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 06.08.2015 | 27.07.2015 | 2 |
Appraisal reports |
TIF | 48.64 KB | 06.08.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 28.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 13.07.2015 | 13.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 454.51 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 110.86 KB | 28.07.2015 | 07.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 100.64 KB | 28.07.2015 | 07.07.2015 | 2 |
Other documents |
TIF | 97 KB | 28.07.2015 | 07.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.41 KB | 28.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.65 KB | 28.07.2015 | 07.07.2015 | 2 |
Appraisal reports |
TIF | 100.64 KB | 28.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 02.07.2015 | 02.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 469.41 KB | 30.06.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 112.46 KB | 26.02.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.98 KB | 26.02.2015 | 17.02.2015 | 2 |
Appraisal reports |
TIF | 2.31 MB | 26.02.2015 | 28.01.2015 | 45 |
Appraisal reports |
TIF | 1.54 MB | 26.02.2015 | 28.01.2015 | 26 |
Application |
TIF | 84.99 KB | 26.02.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 491.91 KB | 22.08.2014 | 12.08.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 22.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 01.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 26.02.2015 | 10.07.2014 | 1 |
Other documents |
TIF | 24.22 KB | 01.08.2014 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 41.33 KB | 01.08.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 21.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 44.85 KB | 21.12.2011 | 19.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 21.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 169.2 KB | 21.12.2011 | 14.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 21.12.2011 | 14.12.2011 | 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