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)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 20277777
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 (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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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. 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
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 88710 - 88733
 88710 - 88733
Net turnover
  1636 , Major
 1636
Major
Profit or loss
  365
 365
Equity capital
  77
 77
Fixed assets 109
 109
Balance
  141
 141
Tangible assets
  69
 69
Liquidity
  27272 , Companies
 27272
Companies
Profitability
  491 - 9158 , Companies
 491 - 9158
Companies

About the company's comparative indices

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