Basic data
Name SIA Barona 104 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203366847, 14.12.2021
Register, Included in The Register Commercial register, 14.12.2021
SEPA identifier LV83ZZZ40203366847
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203366847 Is active 02.02.2022
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 28, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Fixed capital Paid capital - 1 245 000.00 EUR (Registered in State Enterprise register 14.12.2021)
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 26.01.2024
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 13.11.2024
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 (2)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.12.2023

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

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.12.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Auris Latvia SIA(40203167747)Rīga, Krišjāņa Barona iela 109 - 28 The shares are pledged. Commercial pledge act 100203557
From 11.08.2022 1245000 1.00 EUR 1 245 000.00 EUR 100.00 % 30.11.2022
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 27.04.2022 Italy Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.12.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 156731 - 156756
 156731 - 156756
Net turnover
  23231 , Major
 23231
Major
Profit or loss
  108128
 108128
Equity capital
  5238
 5238
Fixed assets
  1523
 1523
Balance
  2512
 2512
Tangible assets
  1071
 1071
Liquidity
  75948 - 75950 , Companies
 75948 - 75950
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
Barona 104 Legal address on the map
Publications (0)