Le Baron, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.06.2022
Business form Limited Liability Company
Registered name SIA "Le Baron"
Registration number, date 40203086658, 14.08.2017
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 14.08.2017
Legal address "Rumaki", Andiņi, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners
Fixed capital 100 000 EUR , registered 25.09.2017 (registered payment 07.04.2020: 3 010 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Dagdas nov., Andrupenes pag., Andiņi, "Rumaki" Until 01.07.2021 3 years ago
Babītes nov., Babītes pag., "Zaļkalni" Until 07.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
Le Baron GP vadibas 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Le Baron GP vadibas 2018 JPG

2017

Annual report 14.08.2017 - 31.12.2017 03.05.2018  PDF (192.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.54 KB 07.04.2020 03.03.2020 1

Shareholders’ register

DOCX 20.54 KB 07.04.2020 03.03.2020 1

Articles of Association

DOCX 18.16 KB 02.04.2020 03.03.2020 1

Articles of Association

DOCX 18.16 KB 02.04.2020 03.03.2020 1

Shareholders’ register

TIF 78.83 KB 04.12.2018 28.11.2018 3

Amendments to the Articles of Association

TIF 74.71 KB 22.09.2017 21.09.2017 3

Articles of Association

TIF 119.15 KB 22.09.2017 21.09.2017 3

Regulations for the increase/reduction of the equity

TIF 97.85 KB 22.09.2017 21.09.2017 3

Shareholders’ register

TIF 751.33 KB 22.09.2017 21.09.2017 9

Shareholders’ register

TIF 240.1 KB 14.09.2017 12.09.2017 6

Amendments to the Articles of Association

TIF 46.91 KB 11.09.2017 08.09.2017 2

Articles of Association

TIF 51.4 KB 11.09.2017 08.09.2017 2

Regulations for the increase/reduction of the equity

TIF 36.82 KB 11.09.2017 08.09.2017 1

Shareholders’ register

TIF 84.61 KB 11.09.2017 08.09.2017 2

Articles of Association

TIF 48.14 KB 11.08.2017 10.08.2017 2

Memorandum of Association

TIF 71.52 KB 11.08.2017 10.08.2017 2

Shareholders’ register

TIF 76.84 KB 11.08.2017 10.08.2017 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 94.03 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 01.04.2022 01.04.2022 2

Application

DOCX 46.36 KB 01.04.2022 29.03.2022 1

Application

DOCX 46.36 KB 01.04.2022 29.03.2022 1

Submission/Application

DOCX 11.9 KB 01.04.2022 29.03.2022 1

Submission/Application

DOCX 13.79 KB 01.04.2022 29.03.2022 1

Submission/Application

PDF 1.15 MB 01.04.2022 29.03.2022 1

Submission/Application

PDF 1.43 MB 01.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 27.08.2021 27.08.2021 2

Application

DOCX 39.46 KB 27.08.2021 24.08.2021 1

Application

DOCX 39.46 KB 27.08.2021 24.08.2021 1

Application

DOCX 35.76 KB 07.07.2021 07.07.2021 2

Application

EDOC 40.92 KB 07.07.2021 07.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 07.07.2021 07.07.2021 2

Decisions / letters / protocols of public notaries

RTF 188.74 KB 07.07.2021 07.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 115.71 KB 18.08.2021 25.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 96.26 KB 18.08.2021 25.05.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.21 KB 18.08.2021 25.05.2021 3

Orders/request/cover notes of court bailiffs

EDOC 351.09 KB 03.07.2020 03.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.18 KB 29.05.2020 28.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.24 KB 29.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 202.75 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 07.04.2020 07.04.2020 2

Application

EDOC 61.06 KB 02.04.2020 30.03.2020 6

Application

DOCX 52.36 KB 02.04.2020 30.03.2020 6

Application

DOCX 52.36 KB 02.04.2020 30.03.2020 6

Bank statements or other document regarding the payment of the equity

DOCX 15.3 KB 07.04.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 15.3 KB 07.04.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 36.73 KB 07.04.2020 03.03.2020 1

Confirmation or consent to legal address

PDF 98.3 KB 07.04.2020 03.03.2020 1

Confirmation or consent to legal address

EDOC 106.47 KB 07.04.2020 03.03.2020 1

Confirmation or consent to legal address

PDF 98.3 KB 07.04.2020 03.03.2020 1

Protocols/decisions of a company/organisation

EDOC 40.96 KB 07.04.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.91 KB 07.04.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.91 KB 07.04.2020 03.03.2020 1

Shareholders’ register

EDOC 53.41 KB 07.04.2020 03.03.2020 1

Articles of Association

EDOC 39.28 KB 02.04.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 98.05 KB 30.10.2019 30.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.12.2018 04.12.2018 2

Application

TIF 196.58 KB 03.12.2018 28.11.2018 5

Protocols/decisions of a company/organisation

TIF 223.47 KB 03.12.2018 26.11.2018 6

Protocols/decisions of a company/organisation

TIF 171.9 KB 03.12.2018 12.10.2018 5

Power of attorney, act of empowerment

TIF 314.72 KB 03.12.2018 12.09.2018 7

Orders/request/cover notes of court bailiffs

EDOC 355.26 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 19.01.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 19.01.2018 19.01.2018 2

Application

TIF 196.55 KB 17.01.2018 16.01.2018 5

Application

TIF 107.72 KB 17.01.2018 16.01.2018 4

Notice of a member of the Board regarding the resignation

TIF 16.65 KB 17.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 25.09.2017 25.09.2017 2

Application

TIF 140.85 KB 22.09.2017 22.09.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 34.7 KB 22.09.2017 21.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.27 KB 22.09.2017 21.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.71 KB 22.09.2017 21.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.54 KB 22.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

TIF 247.92 KB 22.09.2017 21.09.2017 6

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 14.09.2017 14.09.2017 2

Application

TIF 80.91 KB 14.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.02 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 11.09.2017 11.09.2017 2

Application

TIF 114.04 KB 11.09.2017 08.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.18 KB 11.09.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26.12 KB 11.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 94.28 KB 11.09.2017 08.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 14.08.2017 14.08.2017 2

Announcement regarding the legal address

TIF 46.9 KB 11.08.2017 10.08.2017 2

Application

TIF 210.57 KB 11.08.2017 10.08.2017 6

Confirmation or consent to legal address

TIF 57.28 KB 11.08.2017 10.08.2017 2

Justification supporting beneficial ownership disclosure statement

TIF 227.03 KB 07.04.2020 04.08.2016 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