Barona Īpašums, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Barona Īpašums" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003754444, 11.07.2005
Register, Included in The Register Commercial register, 11.07.2005
SEPA identifier LV12ZZZ40003754444
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003754444 Is active 11.04.2006
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 24 - 205, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 24 - 205, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. K020589. 05.09.2005
Fixed capital Paid capital - 133 480.00 EUR (Registered in State Enterprise register 16.07.2024)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Creditor notifications Yes  (Actual record: 30.09.2024)
The State support The State support history  (Actual record: 20.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 63315777
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2011 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"(40003566009)Rīga, Antonijas iela 5 The shares are pledged. Commercial pledge act 100207736
From 10.09.2024 282 142.00 EUR 40 044.00 EUR 30.00 % 282 30.09.2024
Document country on the date of registration: Latvia
SIA "Astor Group"(40003703378)Rīga, Kuģu iela 24 - 205 The shares are pledged. Commercial pledge act 100207735
From 10.09.2024 658 142.00 EUR 93 436.00 EUR 70.00 % 658 30.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59043 - 59054
 59043 - 59054
Net turnover
  5151 , Major
 5151 		Major
Profit or loss
  6329
 6329
Equity capital
  4304
 4304
Fixed assets
  1216
 1216
Balance
  1925
 1925
Tangible assets
  893
 893
Liquidity
  72550 - 72554 , Companies
 72550 - 72554 		Companies
Profitability
  38543 , Companies
 38543 		Companies

About the company's comparative indices

Barona Īpašums mentioned in newspapers   Barona Īpašums zo.lv catalogue
Legal address on the map
Barona Īpašums Legal address on the map
Publications (0)