LATIO BARONA, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.10.2024)
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 AS "LATIO BARONA" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003350811, 16.07.1997
Register, Included in The Register Commercial register, 03.01.2005
SEPA identifier LV91ZZZ50003350811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003350811 Is active 09.02.1998
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 21A - 102, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 21A - 102, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K045306. 26.07.2007
Fixed capital Paid capital - 9 990 200.00 EUR (Registered in State Enterprise register 12.10.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Real estate activities on a fee or contract basis (68.3, version 2.0) (Source: ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
  • Renting and leasing of office machinery and equipment (including computers) (77.33, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 16.10.2024
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2017 79920 100.00 EUR 7 992 000.00 EUR 79.9984 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2017 19982 100.00 EUR 1 998 200.00 EUR 20.0016 %
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 17.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39099 - 39107
 39099 - 39107
Net turnover
  22140 , Major
 22140 		Major
Profit or loss
  7011
 7011
Equity capital
  2669
 2669
Fixed assets
  1912
 1912
Balance
  3090
 3090
Tangible assets
  1526
 1526
Liquidity
  55002 , Companies
 55002 		Companies
Profitability
  13604 , Companies
 13604 		Companies
Registered capital * 2106
 2106

About the company's comparative indices

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