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 2022
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 "BARRACUDA" |
| Registration number, date | 40003770627, 23.09.2005 |
| VAT number | LV40003770627 from 12.01.2006 Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Vecā Biķernieku iela 41 – 23, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BARRACUDA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.93 | 4.12 | 1.51 |
| Personal income tax (thousands, €) | 0 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 1.09 | 1.51 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 08.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2007 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 15.07.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 30.06.2015 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 149 | Until 15.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Grēdu iela 1 - 51 | Until 09.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | PDF (367.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (366.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | PDF (367.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.01.2021 | PDF (368.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.11.2019 | PDF (705.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.docx | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (296.74 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (472.36 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.45 MB) | ||
2006 |
Annual report | 20.06.2007 | PDF (601.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 09.06.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 09.06.2021 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 70.63 KB | 18.06.2021 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 75.86 KB | 18.06.2021 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 18.06.2021 | 19.07.2007 | 1 |
Articles of Association |
TIF | 28.25 KB | 18.06.2021 | 19.07.2007 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 18.06.2021 | 19.07.2007 | 1 |
Articles of Association |
TIF | 29.16 KB | 18.06.2021 | 10.08.2005 | 1 |
Memorandum of association |
TIF | 111.25 KB | 18.06.2021 | 10.08.2005 | 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 |
EDOC | 62.11 KB | 09.06.2021 | 09.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 23.13 KB | 09.06.2021 | 05.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.79 KB | 09.06.2021 | 05.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.19 KB | 09.06.2021 | 05.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.83 KB | 09.06.2021 | 05.06.2021 | 1 |
Application |
EDOC | 35.64 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
DOCX | 30.7 KB | 09.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 09.06.2021 | 15.07.2016 | 2 |
Application |
TIF | 89.13 KB | 18.06.2021 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 18.06.2021 | 15.08.2007 | 2 |
Submission/Application |
TIF | 16.35 KB | 18.06.2021 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 18.06.2021 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 18.06.2021 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 18.06.2021 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 18.06.2021 | 03.08.2007 | 1 |
Application |
TIF | 293.46 KB | 18.06.2021 | 19.07.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 18.06.2021 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 18.06.2021 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 18.06.2021 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 18.06.2021 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 18.06.2021 | 19.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 18.06.2021 | 19.07.2007 | 1 |
Sample report |
TIF | 23.93 KB | 18.06.2021 | 19.07.2007 | 1 |
Sample report |
TIF | 24.08 KB | 18.06.2021 | 19.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 18.06.2021 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 18.06.2021 | 23.09.2005 | 2 |
Registration certificates |
TIF | 23.37 KB | 18.06.2021 | 23.09.2005 | 1 |
Application |
TIF | 335.82 KB | 18.06.2021 | 19.09.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 18.06.2021 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 18.06.2021 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 18.06.2021 | 07.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 18.06.2021 | 10.08.2005 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 18.06.2021 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 18.06.2021 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 18.06.2021 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 18.06.2021 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 18.06.2021 | 10.08.2005 | 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