Basic data
Name BARCELO SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103660855, 17.04.2013
Register, Included in The Register Commercial register, 17.04.2013
SEPA identifier LV12ZZZ40103660855
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103660855 Is active 07.05.2013
Legal address Legal address: Rīga, Tallinas iela 35C - 68, LV-1012 *** Previous addresses
Other registered in this address
Postal address Tallinas iela 35C - 68, Rīga, LV-1012
Registration certificate number, date Nr. K140670. 17.04.2013
Fixed capital Paid capital - 5 690.00 EUR (Registered in State Enterprise register 13.08.2021)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2022
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) 2 881.27 EUR as of 07.11.2024
Find out current information about tax debts
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 (8)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.05.2022

From Head of the board
To Member of the Board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.08.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 2845 1.00 EUR 2 845.00 EUR 50.00 % 13.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 2845 1.00 EUR 2 845.00 EUR 50.00 % 13.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 98962 - 99007
 98962 - 99007

About the company's comparative indices

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