Basic data
Name Barona 109 SIA
Legal form Limited liability company (SIA)
Registration number, date 40203168028, 12.09.2018
Register, Included in The Register Commercial register, 12.09.2018
SEPA identifier LV22ZZZ40203168028
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203168028 Is active 02.02.2022
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 28, LV-1012 Other registered in this address
Postal address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2018)
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 25.01.2024
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 06.11.2024
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 (5)
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 25.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.09.2018
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 10.10.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 12.10.2018
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 12.09.2018 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 * 133299 - 133323
 133299 - 133323
Net turnover
  14837 , Major
 14837
Major
Profit or loss
  10121
 10121
Equity capital
  5188
 5188
Fixed assets
  1477
 1477
Balance
  2449
 2449
Tangible assets
  1040
 1040
Liquidity
  82247 - 82251 , Companies
 82247 - 82251
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
Barona 109 Legal address on the map
Publications (0)