Barons Kvartāls, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Barons Kvartāls"
Legal form Limited liability company (SIA)
Registration number, date 40103492810, 19.12.2011
Register, Included in The Register Commercial register, 19.12.2011
SEPA identifier LV52ZZZ40103492810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103492810 Is active 30.12.2011
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Reorganizations
Registration certificate number, date Nr. K123995. 19.12.2011
Fixed capital Paid capital - 51 833 390.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2019
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 20277777
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 (12)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 740477 70.00 EUR 51 833 390.00 EUR 100.00 % 29.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89499 - 89524
 89499 - 89524
Net turnover
  1585 , Major
 1585
Major
Profit or loss
  348
 348
Equity capital
  74
 74
Fixed assets
  105
 105
Balance
  135
 135
Tangible assets
  68
 68
Liquidity
  26989 , Companies
 26989
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
Barons Kvartāls Legal address on the map
Publications (0)