Baronville Group Limited, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baronville Group Limited"
Registration number, date 40103423274, 31.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Rīga, Tallinas iela 57-15 Check address owners
Fixed capital 2 000 LVL , registered 31.05.2011 (registered payment 31.05.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Marijas iela 19-14 Until 28.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADZIN 2012 PDF

2011

 Annual report 31.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.51 KB 25.06.2013 05.06.2013 1

Articles of Association

 TIF 19.57 KB 03.06.2011 18.05.2011 1

Memorandum of association

 TIF 36.84 KB 03.06.2011 18.05.2011 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

 TIF 30.87 KB 09.06.2015 05.06.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.27 KB 04.06.2015 04.06.2015 1

Application

 TIF 32.87 KB 09.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.24 KB 27.04.2015 22.04.2015 2

Application

 TIF 114.71 KB 27.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

 TIF 31.91 KB 27.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 28.01.2014 28.01.2014 2

Application

 TIF 146.79 KB 28.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 25.06.2013 21.06.2013 2

Application

 TIF 124.98 KB 25.06.2013 12.06.2013 4

Notice of a member of the Board regarding the resignation

 TIF 9.49 KB 25.06.2013 06.06.2013 1

Protocols/decisions of a company/organisation

 TIF 21.24 KB 25.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.03 KB 03.06.2011 31.05.2011 2

Registration certificates

 TIF 64.64 KB 03.06.2011 31.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 03.06.2011 19.05.2011 1

Announcement regarding the legal address

 TIF 8.29 KB 03.06.2011 18.05.2011 1

Application

 TIF 118.98 KB 03.06.2011 18.05.2011 4
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