LATIO BARONA, AS
Public Limited Company, Micro company
Place in branch
598 by turnover
372 by profit
290 by paid taxes
49 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 | Public Limited Company |
| Registered name | AS "LATIO BARONA" |
| Registration number, date | 50003350811, 16.07.1997 |
| VAT number | LV50003350811 from 09.02.1998 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Elizabetes iela 21A – 102, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 990 200 EUR, registered payment 12.10.2017 |
| 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, €) | 29.58 | 34.86 | 27.96 |
| Personal income tax (thousands, €) | 0.2 | 0.83 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 4.12 | 3.4 |
| Average employees count | 1 | 1 | 2 |
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) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Ēku uzturēšanas un ekspluatācijas darbības Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.01.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.01.2021 |
* 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 |
65 % | 64 936 | € 100 | € 6 493 600 | Latvia | 01.11.2024 | 01.11.2024 |
Natural person |
35 % | 34 966 | € 100 | € 3 496 600 | Latvia | 01.11.2024 | 01.11.2024 |
Historical company names
| Akciju sabiedrība "BZS NAMS" | Until 11.07.2017 | 7 years ago |
|---|---|---|
| Akciju sabiedrība "LATIO NAMS" | Until 26.07.2007 | 17 years ago |
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 21.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 11 | Until 26.07.2007 | 17 years ago |
| Rīga, Blaumaņa iela 11/13-11 | Until 18.03.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 20/22-5 | Until 05.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 20-7 | Until 16.06.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 10 | Until 19.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (85.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (84.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BZS Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - BZS NAMS - vadibas zinojums | JPEG | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (786.99 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (673.32 KB) | ||
2005 |
Annual report | 05.02.2007 | PDF (392.21 KB) | ||
2004 |
Annual report | 05.02.2007 | PDF (564.4 KB) | ||
2003 |
Annual report | 05.02.2007 | PDF (194.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 16.03.2018 | 16.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 16.03.2018 | 16.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58 KB | 13.10.2017 | 13.10.2017 | 2 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.10.2017 | 09.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 11.10.2017 | 09.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 11.10.2017 | 09.10.2017 | 2 |
Articles of Association |
DOC | 255 KB | 11.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 255 KB | 11.10.2017 | 06.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 274 KB | 11.07.2017 | 29.06.2017 | 1 |
Articles of Association |
DOC | 263 KB | 11.07.2017 | 29.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 26.88 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 50.19 KB | 01.11.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.24 KB | 01.11.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 34.99 KB | 11.01.2021 | 06.01.2021 | 1 |
Application |
DOC | 124.5 KB | 11.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.85 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.14 KB | 11.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.34 KB | 11.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25 KB | 11.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 11.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 46.82 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOC | 128 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOC | 128 KB | 17.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 37.93 KB | 19.08.2019 | 14.08.2019 | 1 |
Application |
DOC | 107.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 73.13 KB | 19.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 141.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
EDOC | 43.1 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
DOC | 125 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
DOC | 125 KB | 08.04.2019 | 02.04.2019 | 4 |
Consent of members of the supervisory board |
EDOC | 53.88 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 124 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 58.47 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 124 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 54.49 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 137.5 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 137.5 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 60.7 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.55 KB | 08.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.03.2018 | 21.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 16.03.2018 | 09.03.2018 | 1 |
Application |
DOC | 82 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 36.27 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
DOC | 82 KB | 07.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 07.03.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.03.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.03.2018 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 18.10.2017 | 18.10.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.27 KB | 13.10.2017 | 13.10.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 34 KB | 13.10.2017 | 13.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 12.10.2017 | 12.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.22 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
DOC | 111 KB | 11.10.2017 | 09.10.2017 | 2 |
Application |
DOC | 111 KB | 11.10.2017 | 09.10.2017 | 2 |
Application |
EDOC | 43.01 KB | 11.10.2017 | 09.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.61 KB | 11.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 11.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 11.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.96 KB | 11.10.2017 | 09.10.2017 | 2 |
Articles of Association |
EDOC | 74.32 KB | 11.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45 KB | 11.10.2017 | 06.10.2017 | 2 |
Appraisal reports |
TIF | 186.14 KB | 09.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
DOC | 192.5 KB | 11.07.2017 | 06.07.2017 | 6 |
Application |
EDOC | 51.96 KB | 11.07.2017 | 06.07.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 62.03 KB | 11.07.2017 | 29.06.2017 | 1 |
Articles of Association |
EDOC | 73.45 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 64.84 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 59.08 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 65.77 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 263 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 269.5 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 268.5 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 267.5 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 267.5 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.8 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.4 KB | 11.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 302.5 KB | 11.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.47 KB | 11.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.49 KB | 11.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 36.42 KB | 11.06.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 64.9 KB | 11.06.2015 | 01.06.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 63.84 KB | 04.06.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.75 KB | 04.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 62.55 KB | 11.06.2015 | 29.05.2015 | 1 |
Application |
EDOC | 44.72 KB | 04.06.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.19 KB | 04.06.2015 | 29.05.2015 | 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