BARONA PROJEKTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "BARONA PROJEKTS, SIA"
Legal form Limited liability company (SIA)
Registration number, date 40003473264, 21.12.1999
Register, Included in The Register Commercial register, 05.01.2004
SEPA identifier LV70ZZZ40003473264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003473264 Is active 12.01.2000
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C24640. 05.01.2004
Fixed capital Paid capital - 2 037 500.00 EUR (Registered in State Enterprise register 28.06.2016)
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 23.10.2024
Creditor notifications Yes  (Actual record: 23.10.2024)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67065686
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 (27)
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 26.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Palusalu Invest OU(Registration number: 14429861)Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145, Igaunija The shares are pledged. Commercial pledge act 100207880
From 18.10.2024 20375 100.00 EUR 2 037 500.00 EUR 100.00 % 20375 23.10.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 Estonia Estonia

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)
23.10.2024

From I Type of control: other, II Type of control: on the basis of ownership, III Type of control: other
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 44729 - 44737
 44729 - 44737
Net turnover
  7685 , Major
 7685 		Major
Profit or loss
  1106
 1106
Equity capital
  1155
 1155
Fixed assets
  930
 930
Balance
  1536
 1536
Tangible assets
  620
 620
Liquidity
  60947 - 60948 , Companies
 60947 - 60948 		Companies
Profitability
  20432 , Companies
 20432 		Companies

About the company's comparative indices

BARONA PROJEKTS, SIA mentioned in newspapers   BARONA PROJEKTS, SIA zo.lv catalogue
Legal address on the map
BARONA PROJEKTS, SIA Legal address on the map
Publications (0)