NORTH BARON, 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, 15.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORTH BARON" |
| Registration number, date | 40103881401, 18.03.2015 |
| VAT number | None (excluded 19.01.2021) Europe VAT register |
| Register, date | Commercial Register, 18.03.2015 |
| Legal address | Dārzaugļu iela 8 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.03.2015 (registered payment 18.03.2015: 2 800 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 | 0.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Baltezera iela 5 - 8 | Until 11.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (148.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2019 | PDF (262.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (715.53 KB) | €9.00 |
2015 |
Annual report | 18.03.2015 - 31.12.2015 | 30.04.2016 | PDF (718.84 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 30.2 KB | 27.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 30.2 KB | 27.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
ASICE | 1.35 MB | 04.01.2017 | 03.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.24 KB | 10.01.2017 | 06.12.2016 | 3 |
Memorandum of Association |
DDOC | 428.35 KB | 13.03.2015 | 13.03.2015 | 2 |
Articles of Association |
DDOC | 165.48 KB | 06.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
195.06 KB | 04.03.2015 | 04.03.2015 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.02 KB | 16.07.2015 | 19.02.2015 | 4 |
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 | 96.32 KB | 15.07.2021 | 15.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.01 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.15 KB | 29.04.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 29.04.2021 | 02.02.2021 | 3 |
Application |
EDOC | 109.42 KB | 15.11.2019 | 15.11.2019 | 23 |
Application |
DOCX | 101.85 KB | 15.11.2019 | 15.11.2019 | 23 |
Notice of a member of the Board regarding the resignation |
EDOC | 82.7 KB | 15.11.2019 | 15.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
87.06 KB | 15.11.2019 | 15.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 42.58 KB | 27.05.2019 | 14.05.2019 | 4 |
Application |
DOCX | 42.58 KB | 27.05.2019 | 14.05.2019 | 4 |
Application |
EDOC | 62.74 KB | 27.05.2019 | 14.05.2019 | 4 |
Shareholders’ register |
EDOC | 51.06 KB | 27.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
6.51 MB | 21.12.2016 | 20.12.2016 | 24 | |
Application |
6.51 MB | 21.12.2016 | 20.12.2016 | 24 | |
Application |
EDOC | 6.24 MB | 21.12.2016 | 20.12.2016 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
DOCX | 44.86 KB | 02.11.2016 | 02.11.2016 | 13 |
Application |
EDOC | 57.83 KB | 02.11.2016 | 02.11.2016 | 13 |
Application |
DOCX | 44.86 KB | 02.11.2016 | 02.11.2016 | 13 |
Confirmation or consent to legal address |
DOC | 24 KB | 02.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22 KB | 02.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 02.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 03.11.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 03.11.2015 | 18.03.2015 | 2 |
Application |
DDOC | 338.58 KB | 13.03.2015 | 13.03.2015 | 3 |
Announcement regarding the legal address |
EDOC | 56.44 KB | 09.03.2015 | 09.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.77 KB | 09.03.2015 | 09.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
329.18 KB | 16.07.2015 | 04.03.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.3 KB | 16.07.2015 | 02.03.2015 | 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