Naudas barons, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 31.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Naudas barons |
| Registration number, date | 40203113405, 21.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2017 |
| Legal address | Mazā Piena iela 4 – 5/6, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 EUR , registered 21.12.2017 (registered payment 21.12.2017: 10 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.79 | 3.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Kapseļu iela 4 k-2 - 30 | Until 08.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NB 2018 | |||||
2017 |
Annual report | 21.12.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
128.84 KB | 03.12.2018 | 07.11.2018 | 1 | |
Articles of Association |
TIF | 11.82 KB | 19.12.2017 | 13.12.2017 | 1 |
Memorandum of Association |
TIF | 28.81 KB | 19.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
TIF | 245.74 KB | 19.12.2017 | 13.12.2017 | 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 |
RTF | 190.62 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.56 KB | 29.01.2020 | 29.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.56 KB | 29.01.2020 | 29.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 29.01.2020 | 29.01.2020 | 1 |
Application |
156.55 KB | 31.01.2020 | 28.01.2020 | 2 | |
Application |
156.55 KB | 31.01.2020 | 28.01.2020 | 2 | |
Application |
EDOC | 156.54 KB | 31.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
170.78 KB | 13.12.2019 | 09.12.2019 | 2 | |
Application |
EDOC | 168.19 KB | 13.12.2019 | 09.12.2019 | 2 |
Application |
170.78 KB | 13.12.2019 | 09.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 89.57 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
84.66 KB | 13.12.2019 | 09.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
84.66 KB | 13.12.2019 | 09.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
298.2 KB | 08.04.2019 | 03.04.2019 | 3 | |
Application |
287.16 KB | 08.04.2019 | 03.04.2019 | 3 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 03.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.57 KB | 03.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 03.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
215.51 KB | 03.12.2018 | 07.11.2018 | 4 | |
Application |
EDOC | 209.33 KB | 03.12.2018 | 07.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
101.43 KB | 03.12.2018 | 07.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
131.84 KB | 03.12.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
159.81 KB | 03.12.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
189.18 KB | 03.12.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
188.44 KB | 03.12.2018 | 07.11.2018 | 1 | |
Statement regarding the beneficial owners |
158.67 KB | 03.12.2018 | 07.11.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 158.51 KB | 03.12.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 21.12.2017 | 21.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 19.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 399.21 KB | 19.12.2017 | 13.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 19.12.2017 | 30.11.2017 | 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