BARKENTINA, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
52 by profit
111 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BARKENTINA"
Registration number, date 40103233571, 08.06.2009
VAT number LV40103233571 from 21.07.2009 Europe VAT register
Register, date Commercial Register, 08.06.2009
Legal address Ģertrūdes iela 20 – 14, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 08.04.2019
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, €) 8.22 112.74 10.05
Personal income tax (thousands, €) 4.6 3.61 3.49
Statutory social insurance contributions (thousands, €) 7.99 6.3 5.71
Average employees count 3 2 2

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
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   08.04.2019
* 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

100 % 2 845 € 1 € 2 845 Latvia 03.04.2019 08.04.2019

Apply information changes

ML

"Barkentina", SIA

Anniņmuižas 3-20, Rīga LV-1029 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Rostokas iela 34 - 20 Until 13.06.2018 6 years ago
Rīga, Rostokas iela 3 - 20 Until 14.06.2018 6 years ago
Rīga, Anniņmuižas iela 3 - 20 Until 15.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
2023.vad bu zi . PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (322.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (183.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (105.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (105.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIAzinojumsBarkentina 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SIAzinojumsBarkentina PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SIAzinojumsBarkentina PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIAzinojumsBarkentina 2015.xml PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA zinojumsBarkentina U2014.xml PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SIABarkentina zinojums2013.xml PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SIAzinojumsBarkentina 2012.xml PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SIAzinojums Barkentina 2011.gads.dot PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SIAzinojums Barkentina 2010.gads XML

2009

Annual report 13.05.2010  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.71 KB 05.04.2019 03.04.2019 3

Shareholders’ register

TIF 58.75 KB 05.04.2019 03.04.2019 3

Shareholders’ register

TIF 44.38 KB 05.04.2019 03.04.2019 3

Shareholders’ register

TIF 8.51 KB 10.12.2010 03.12.2010 1

Articles of Association

TIF 142.59 KB 07.09.2009 06.06.2009 5

Memorandum of Association

TIF 57.39 KB 07.09.2009 06.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

TIF 267.91 KB 28.12.2021 15.01.2021 1

Confirmation or consent to legal address

TIF 15.47 KB 08.12.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.92 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 08.04.2019 08.04.2019 2

Application

TIF 245.41 KB 05.04.2019 03.04.2019 8

Application

TIF 71.09 KB 05.04.2019 03.04.2019 3

Protocols/decisions of a company/organisation

TIF 96.18 KB 05.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

TIF 32.72 KB 20.07.2012 19.07.2012 1

Application

TIF 80.02 KB 20.07.2012 16.07.2012 3

Decisions / letters / protocols of public notaries

TIF 36.71 KB 10.12.2010 09.12.2010 1

Application

TIF 180.07 KB 10.12.2010 03.12.2010 5

Power of attorney, act of empowerment

TIF 9.6 KB 10.12.2010 03.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 10.12.2010 02.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.16 KB 07.09.2009 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 69.8 KB 07.09.2009 08.06.2009 2

Receipts on the publication and state fees

TIF 60.9 KB 07.09.2009 08.06.2009 2

Registration certificates

TIF 27.55 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

TIF 11.34 KB 07.09.2009 06.06.2009 1

Appraisal reports

TIF 19.71 KB 07.09.2009 06.06.2009 1

Consent of a member of the Board / executive director

TIF 9.86 KB 07.09.2009 06.06.2009 1

Power of attorney, act of empowerment

TIF 23.13 KB 07.09.2009 06.06.2009 2

Application

TIF 138.66 KB 07.09.2009 05.06.2009 4
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