Barossa Estate, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
17 by profit
79 by paid taxes
78 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 "Barossa Estate" |
| Registration number, date | 50103643471, 01.03.2013 |
| VAT number | LV50103643471 from 18.07.2014 Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 738 420 EUR, registered payment 19.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Barossa Estate, SIA
Important facts
- No active 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, €) | 236.95 | 236.51 | 198.47 |
| Personal income tax (thousands, €) | 17.75 | 19.36 | 15.54 |
| Statutory social insurance contributions (thousands, €) | 35.38 | 34.73 | 29.97 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
LAX Handel OUReg. no. 12174372
|
100 % | 10 180 | € 269 | € 2 738 420 | Estonia | 24.07.2019 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 49-22 | Until 10.07.2013 | 11 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 27.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BE SIA GP2023 Vadibas zinojums | |||||
| Revidenta atzinums GP2023 BE SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Revidenta atzinums | |||||
| GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Barossa Estate 2021 Revidenta zinojums | |||||
| Vadibas zinojums BE SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums GP 2020 BE | |||||
| Vad bas zi ojums 2020 BE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums BE GP2019 | |||||
| Vad bas zi ojums GP2019 BE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums BE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atz.Barossa Estate 24042018 1 | |||||
| vadibaszinojums barossa | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Barossa Estate SIA 2016 GP Vad bas zi ojums | |||||
| Barossa atzinums revidents 28.04.17.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Barossa | |||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.59 KB | 14.08.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.87 KB | 25.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
TIF | 70.4 KB | 25.07.2019 | 24.07.2019 | 2 |
Articles of Association |
DDOC | 86.73 KB | 05.11.2014 | 05.11.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DDOC | 1.77 MB | 05.11.2014 | 05.11.2014 | 6 |
Articles of Association |
TIF | 83.7 KB | 14.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 74.97 KB | 14.05.2014 | 30.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 14.05.2014 | 04.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.34 KB | 14.05.2014 | 04.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.79 KB | 15.03.2013 | 29.01.2013 | 3 |
Articles of Association |
TIF | 22.02 KB | 15.03.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 69.03 KB | 15.03.2013 | 21.01.2013 | 1 |
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 | 62.09 KB | 27.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 71.76 KB | 27.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 71.76 KB | 27.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 19.08.2019 | 19.08.2019 | 2 |
Acceptance-conveyance act |
EDOC | 19.72 KB | 08.08.2019 | 08.08.2019 | 1 |
Acceptance-conveyance act |
DOC | 26 KB | 08.08.2019 | 08.08.2019 | 1 |
Articles of Association |
ASICE | 33.16 KB | 14.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.78 KB | 14.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 14.08.2019 | 24.07.2019 | 1 |
Application |
TIF | 93.85 KB | 25.07.2019 | 24.07.2019 | 2 |
Appraisal reports |
DOCX | 49.09 KB | 25.07.2019 | 23.07.2019 | 6 |
Appraisal reports |
EDOC | 57.63 KB | 25.07.2019 | 23.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
2.09 MB | 06.03.2019 | 28.02.2019 | 5 | |
Statement regarding the beneficial owners |
2.09 MB | 06.03.2019 | 28.02.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 2.05 MB | 06.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 10.11.2014 | 10.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
DDOC | 48.54 KB | 05.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 108.18 KB | 05.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 123.68 KB | 12.11.2014 | 06.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.5 KB | 14.05.2014 | 09.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 14.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 296.51 KB | 14.05.2014 | 04.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.47 KB | 14.05.2014 | 04.04.2014 | 2 |
Other documents |
TIF | 31.72 KB | 14.05.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.69 KB | 14.05.2014 | 04.04.2014 | 4 |
Appraisal reports |
TIF | 359.16 KB | 14.05.2014 | 26.03.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 11.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 139.79 KB | 11.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 15.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 36.56 KB | 15.03.2013 | 01.03.2013 | 1 |
Submission/Application |
TIF | 15.75 KB | 15.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 15.03.2013 | 01.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 15.03.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 15.03.2013 | 21.01.2013 | 1 |
Application |
TIF | 479.11 KB | 15.03.2013 | 21.01.2013 | 8 |
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