BARCELO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BARCELO SIA |
| Registration number, date | 40103660855, 17.04.2013 |
| VAT number | LV40103660855 from 07.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Tallinas iela 35C – 68, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 781.59 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 09.06.2025 | 2 126.76 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 027.04 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 602.44 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 293.05 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 12.06.2024 | 5 396.36 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 081.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 429.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 042.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 970.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 890.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 782.76 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 620.43 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 6 550.63 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 13.06.2023 | 1 696.82 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 041.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 871.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 636.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 574.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 1 564.44 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 15.06.2022 | 507.15 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.76 | 21.79 | 38.22 |
| Personal income tax (thousands, €) | 4.12 | 5.09 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 10.63 | 8.34 |
| Average employees count | 4 | 5 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 845 | € 1 | € 2 845 | 10.08.2021 | 13.08.2021 | |
Natural person |
50 % | 2 845 | € 1 | € 2 845 | 10.08.2021 | 13.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 04.08.2022 )
|
Historical company names
| SIA "Derata" | Until 05.05.2022 | 3 years ago |
|---|---|---|
| SIA "LATGALES PUTNI" | Until 12.01.2021 | 4 years ago |
Historical addresses
| Rīga, Tallinas iela 35 - 68 | Until 30.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2025 | PDF (6.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (121.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (244.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (514.1 KB) | €11.00 |
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.81 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 10.04 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
DOCX | 24.95 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 35.88 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
148.48 KB | 06.07.2015 | 06.07.2015 | 1 | |
Articles of Association |
160.28 KB | 06.07.2015 | 06.07.2015 | 1 | |
Shareholders’ register |
216.13 KB | 06.07.2015 | 06.07.2015 | 1 | |
Shareholders’ register |
198.65 KB | 06.07.2015 | 06.07.2015 | 1 | |
Articles of Association |
TIF | 13.53 KB | 14.05.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 14.05.2013 | 16.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 40.7 KB | 04.08.2022 | 25.05.2022 | 1 |
Application |
DOCX | 40.7 KB | 04.08.2022 | 25.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.47 KB | 20.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 42.17 KB | 05.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 42.17 KB | 05.05.2022 | 03.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 26.7 KB | 05.05.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 25.94 KB | 05.05.2022 | 28.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.43 KB | 05.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 05.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 05.05.2022 | 28.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 20.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 13.08.2021 | 13.08.2021 | 2 |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
37.96 KB | 13.08.2021 | 12.08.2021 | 1 | |
Application |
311.79 KB | 13.08.2021 | 12.08.2021 | 1 | |
Application |
311.79 KB | 13.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.31 KB | 13.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.31 KB | 13.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
40.08 KB | 13.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
40.08 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
37.59 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
42.91 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
77.78 KB | 13.08.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.01.2021 | 12.01.2021 | 2 |
Articles of Association |
EDOC | 38.74 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 81.76 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 94.67 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.71 KB | 12.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.15 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 49.49 KB | 12.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.29 KB | 15.07.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 114.36 KB | 06.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 127.47 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 2.09 MB | 06.07.2015 | 06.07.2015 | 5 |
Consent of a member of the Board / executive director |
EDOC | 93.45 KB | 06.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.96 KB | 06.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 308.05 KB | 06.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 169.01 KB | 06.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 199.85 KB | 06.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 14.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 24.68 KB | 14.05.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 14.05.2013 | 16.04.2013 | 1 |
Application |
TIF | 271.51 KB | 14.05.2013 | 16.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 14.05.2013 | 16.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 14.05.2013 | 16.04.2013 | 1 |
Submission/Application |
TIF | 10.97 KB | 14.05.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 237.69 KB | 14.05.2013 | 15.04.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register