Barauka, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Barauka"
Legal form Limited liability company (SIA)
Registration number, date 40003867187, 20.10.2006
Register, Included in The Register Commercial register, 20.10.2006
SEPA identifier LV05ZZZ40003867187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003867187 Is active 17.08.2012
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K038641. 20.10.2006
Fixed capital Paid capital - 3 490 986.00 EUR (Registered in State Enterprise register 28.12.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
New Europe Property Finance B.V.(Registration number: 34237456)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlande
From 12.12.2017 1366403 1.00 EUR 1 366 403.00 EUR 39.14089 % 28.12.2017
Document country on the date of registration: Netherlands
Trittico Holdings Limited(Registration number: HE 163636)Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra
From 12.12.2017 2124583 1.00 EUR 2 124 583.00 EUR 60.85911 % 28.12.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64228 - 64239
 64228 - 64239
Net turnover
  80751 - 80752 , Major
 80751 - 80752
Major
Profit or loss
  94730
 94730
Equity capital
  110771
 110771
Fixed assets
  12059
 12059
Balance
  21335
 21335
Tangible assets
  10007
 10007
Liquidity
  38527 , Companies
 38527
Companies
Profitability
  83920 , Companies
 83920
Companies

About the company's comparative indices

Legal address on the map
Barauka Legal address on the map
Publications (0)