BARS SECURITY INKASSO, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
23 by profit
58 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BARS SECURITY INKASSO"
Registration number, date 40103211733, 23.01.2009
VAT number LV40103211733 from 01.04.2009 Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 24.07.2015
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, €) 139.44 121.38 97.21
Personal income tax (thousands, €) 8.13 7.25 6.14
Statutory social insurance contributions (thousands, €) 13.26 11.82 10.62
Average employees count 4 5 6

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

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

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 Member of the Board Right to represent individually   06.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2016
* 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

50 % 1 422 € 1 € 1 422 Latvia 18.10.2016 24.10.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 18.10.2016 24.10.2016

Apply information changes

ML

"Bars Security Inkasso", SIA

Duntes 3, Rīga, LV-1013 Check address owners

Zinātniskā pētniecība

Historical addresses

Rīga, Duntes iela 11 Until 21.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 28.03.2024  PDF (86.22 KB) €11.00

2022

Annual report 01.11.2021 - 31.10.2022 28.02.2023  PDF (81.48 KB) €11.00

2021

Annual report 01.11.2020 - 31.10.2021 02.06.2022  PDF (81.55 KB) €11.00

2020

Annual report 01.11.2019 - 31.10.2020 27.02.2021  PDF (517.44 KB) €11.00

2019

Annual report 01.11.2018 - 31.10.2019 28.02.2020  PDF (459.99 KB) €11.00

2018

Annual report 01.11.2017 - 31.10.2018 28.02.2019  PDF (519.79 KB) €11.00

2017

Annual report 01.11.2016 - 31.10.2017 26.02.2018  PDF (812.95 KB) €11.00

2016

Annual report 01.11.2015 - 31.10.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Zinjas 2015-2016 PDF

2015

Annual report 01.11.2014 - 31.10.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinjas 2014-2015 PDF

2014

Annual report 01.11.2013 - 31.10.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
BARS 2014 zinjas PDF

2013

Annual report 01.11.2012 - 31.10.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Bars Sec Inkasso Protokols 27022014 PDF

2012

Annual report 01.11.2011 - 31.10.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011-2012 PDF

2011

Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 01.11.2009 - 31.10.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 RAR

2009

Annual report 03.02.2010  TIF (498.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.4 KB 28.10.2016 18.10.2016 2

Shareholders’ register

TIF 72.84 KB 09.06.2016 26.05.2016 2

Shareholders’ register

TIF 118.01 KB 30.07.2015 11.06.2015 2

Amendments to the Articles of Association

TIF 11.21 KB 30.07.2015 09.06.2015 1

Articles of Association

TIF 15.88 KB 30.07.2015 09.06.2015 1

Amendments to the Articles of Association

TIF 21.85 KB 20.09.2011 12.09.2011 1

Articles of Association

TIF 39.81 KB 20.09.2011 12.09.2011 1

Shareholders’ register

TIF 21.69 KB 19.07.2011 07.07.2011 1

Shareholders’ register

TIF 58.96 KB 25.01.2010 01.01.2010 1

Amendments to the Articles of Association

TIF 9.36 KB 02.11.2009 15.10.2009 1

Articles of Association

TIF 19.67 KB 02.11.2009 15.10.2009 1

Articles of Association

TIF 28.39 KB 01.07.2009 22.01.2009 1

Memorandum of Association

TIF 37.91 KB 01.07.2009 22.01.2009 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

RTF 178.79 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 24.10.2016 24.10.2016 2

Application

TIF 569.82 KB 28.10.2016 18.10.2016 3

Protocols/decisions of a company/organisation

TIF 27.27 KB 28.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 76.52 KB 09.06.2016 06.06.2016 2

Application

TIF 199.41 KB 09.06.2016 27.05.2016 3

Power of attorney, act of empowerment

TIF 18.19 KB 09.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

TIF 27.72 KB 09.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 30.07.2015 24.07.2015 2

Application

TIF 73.88 KB 30.07.2015 09.06.2015 2

Power of attorney, act of empowerment

TIF 11.79 KB 30.07.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 91.91 KB 30.07.2015 09.06.2015 3

Decisions / letters / protocols of public notaries

TIF 38.86 KB 15.08.2012 14.08.2012 2

Application

TIF 189.63 KB 15.08.2012 09.08.2012 4

Consent of a member of the Board / executive director

TIF 29.88 KB 15.08.2012 09.08.2012 1

Consent of a member of the Board / executive director

TIF 30.48 KB 15.08.2012 09.08.2012 1

Power of attorney, act of empowerment

TIF 11.5 KB 15.08.2012 09.08.2012 1

Protocols/decisions of a company/organisation

TIF 35.82 KB 15.08.2012 06.08.2012 1

Decisions / letters / protocols of public notaries

TIF 69.63 KB 20.09.2011 19.09.2011 2

Application

TIF 308.71 KB 20.09.2011 12.09.2011 3

Power of attorney, act of empowerment

TIF 29.52 KB 20.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 20.09.2011 12.09.2011 1

Consent of a member of the Board / executive director

TIF 55.04 KB 20.09.2011 26.08.2011 1

Decisions / letters / protocols of public notaries

TIF 37.73 KB 19.07.2011 18.07.2011 2

Application

TIF 208.08 KB 19.07.2011 07.07.2011 3

Consent of a member of the Board / executive director

TIF 32.84 KB 19.07.2011 07.07.2011 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 19.07.2011 07.07.2011 1

Notice of a member of the Board regarding the resignation

TIF 7.3 KB 19.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 25.01.2010 19.01.2010 1

Application

TIF 82.34 KB 25.01.2010 08.01.2010 3

Decisions / letters / protocols of public notaries

TIF 33.65 KB 02.11.2009 27.10.2009 1

Receipts on the publication and state fees

TIF 25.98 KB 02.11.2009 21.10.2009 2

Application

TIF 83.31 KB 02.11.2009 20.10.2009 3

Protocols/decisions of a company/organisation

TIF 12.8 KB 02.11.2009 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 75.29 KB 01.07.2009 23.01.2009 2

Registration certificates

TIF 30.44 KB 01.07.2009 23.01.2009 1

Announcement regarding the legal address

TIF 16.47 KB 01.07.2009 22.01.2009 1

Application

TIF 198.21 KB 01.07.2009 22.01.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 01.07.2009 22.01.2009 1

Receipts on the publication and state fees

TIF 54.7 KB 01.07.2009 22.01.2009 2
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