Barona Īpašums, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
22 by profit
60 by paid taxes
37 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Barona Īpašums" |
| Registration number, date | 40003754444, 11.07.2005 |
| VAT number | LV40003754444 from 11.04.2006 Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 133 480 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Barona Īpašums, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 96.73 | 53.93 | 23.29 |
| Personal income tax (thousands, €) | 39.1 | 31.48 | 21.15 |
| Statutory social insurance contributions (thousands, €) | 76.42 | 61.36 | 43.01 |
| Average employees count | 17 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.10.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Astor Group"Reg. no. 40003703378
|
70 % | 658 | € 142 | € 93 436 | Latvia | 10.09.2024 | 30.09.2024 |
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"Reg. no. 40003566009
|
30 % | 282 | € 142 | € 40 044 | Latvia | 10.09.2024 | 30.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2024 |
Right to represent individually |
Natural person
(from 10.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RVR Īpašums" | Until 05.09.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 201 | Until 31.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Antonijas iela 5 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FIN Barona Gada Parskats 2023 signed VD | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS BRI 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN Barona Gada Parskats 2022 18.07.2023 signed ar vadibas zinojumu | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS BRI 22. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN Barona FS 2021 vad zin | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS BRI 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B NEATKAR GA REVIDENTA ZI OJUMS GP 20 | |||||
| B Vad bas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Barona ipasums Vad bas zi ojums 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRI 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRI 18 | |||||
| Vadibas zinojums BI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums BI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2018 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BARONA IPASUMS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Barona ipasums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Barona ipasums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (368.08 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (440.42 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (515 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (326.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 174.46 KB | 24.09.2024 | 10.09.2024 | 3 |
Shareholders’ register |
EDOC | 144.35 KB | 24.09.2024 | 10.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.63 KB | 19.07.2024 | 17.07.2024 | 3 |
Articles of Association |
EDOC | 35.33 KB | 16.07.2024 | 11.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35 KB | 16.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 35.25 KB | 16.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 48.55 KB | 23.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 38.44 KB | 23.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 49.2 KB | 23.07.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.13 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 311.83 KB | 24.09.2024 | 20.09.2024 | 7 |
Application |
EDOC | 53.85 KB | 10.09.2024 | 10.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 123.7 KB | 24.09.2024 | 08.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 57.79 KB | 19.07.2024 | 18.07.2024 | 2 |
Application |
EDOC | 64.21 KB | 16.07.2024 | 11.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.42 KB | 16.07.2024 | 11.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.64 KB | 16.07.2024 | 11.07.2024 | 1 |
Other documents |
EDOC | 38.81 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.67 KB | 16.07.2024 | 11.07.2024 | 1 |
Application |
DOCX | 47.2 KB | 19.04.2022 | 19.04.2022 | 3 |
Application |
DOCX | 47.2 KB | 19.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 22.04.2021 | 22.04.2021 | 3 |
Application |
DOCX | 48.16 KB | 22.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 61.79 KB | 22.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 32.46 KB | 26.11.2019 | 20.11.2019 | 1 |
Application |
EDOC | 53.3 KB | 26.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 32.46 KB | 26.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 21.4 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
EDOC | 42.69 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 21.4 KB | 25.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.92 KB | 05.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.92 KB | 05.04.2018 | 28.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.94 KB | 05.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
2.11 MB | 20.03.2017 | 20.03.2017 | 6 | |
Application |
2.11 MB | 20.03.2017 | 20.03.2017 | 6 | |
Application |
EDOC | 2.05 MB | 20.03.2017 | 20.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 29.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 62.88 KB | 23.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.08 KB | 23.07.2015 | 29.06.2015 | 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