Barona 104, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.11.2025
Business form Limited Liability Company
Registered name SIA Barona 104
Registration number, date 40203366847, 14.12.2021
VAT number None (excluded 19.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2021
Legal address Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners
Fixed capital 1 245 000 EUR, registered payment 14.12.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.26 -7.51 -10.41
Personal income tax (thousands, €) 0.41 0.54 0.12
Statutory social insurance contributions (thousands, €) 0.85 0.67 0.20
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

Historical company names

AS Barona 104 Until 30.11.2022 4 years ago
KBRP, AS Until 27.04.2022 4 years ago

Historical addresses

Rīga, Brīvības iela 57 - 12 Until 10.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (97.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
PASKAIDROJUMS B104 DOCX

2022

Annual report 14.12.2021 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Barona104 PDF
Barona 104 ZR zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 985.72 KB 19.11.2025 01.07.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 3.77 MB 16.06.2025 04.06.2025 7

Articles of Association

TIF 950.62 KB 18.12.2023 15.12.2023 2

Shareholders’ register

PDF 91.66 KB 30.11.2022 11.08.2022 1

Shareholders’ register

PDF 91.66 KB 30.11.2022 11.08.2022 1

Articles of Association

PDF 73.09 KB 21.11.2022 11.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 108.23 KB 21.11.2022 11.08.2022 4

Articles of Association

PDF 87.06 KB 27.06.2022 27.06.2022 1

Articles of Association

PDF 132.1 KB 27.04.2022 26.04.2022 1

Articles of Association

PDF 132.1 KB 27.04.2022 26.04.2022 1

Articles of Association

TIF 188.97 KB 23.11.2021 03.11.2021 6

Memorandum of association

TIF 81.72 KB 23.11.2021 03.11.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 67.06 KB 19.11.2025 19.08.2025 2

Power of attorney, act of empowerment

TIF 43.13 KB 19.11.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 85.86 KB 19.11.2025 01.07.2025 1

Application

TIF 37.65 KB 10.06.2025 04.06.2025 2

Power of attorney, act of empowerment

TIF 27.27 KB 10.06.2025 04.06.2025 1

Justification supporting beneficial ownership disclosure statement

DOCX 152.35 KB 26.01.2024 26.01.2024 1

Power of attorney, act of empowerment

EDOC 841.99 KB 26.01.2024 12.01.2024 1

Statement regarding the beneficial owners

EDOC 177.64 KB 26.01.2024 12.01.2024 1

Application

TIF 4.47 MB 18.12.2023 15.12.2023 6

Protocols/decisions of a company/organisation

EDOC 75.38 KB 15.12.2023 15.12.2023 1

Application

EDOC 189.57 KB 18.12.2023 08.12.2023 1

Application

PDF 335.36 KB 30.11.2022 30.11.2022 5

Application

PDF 335.36 KB 30.11.2022 30.11.2022 5

Justification supporting beneficial ownership disclosure statement

PNG 422.02 KB 30.11.2022 30.11.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 301.97 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 30.11.2022 30.11.2022 2

Application

PDF 199.24 KB 21.11.2022 17.11.2022 2

Application

PDF 199.24 KB 21.11.2022 17.11.2022 2

Shareholders’ register

PDF 111.79 KB 30.11.2022 11.08.2022 1

Articles of Association

EDOC 79.47 KB 21.11.2022 11.08.2022 1

List of members of the Board / Supervisory Board

PDF 69.66 KB 21.11.2022 11.08.2022 1

List of members of the Board / Supervisory Board

PDF 69.66 KB 21.11.2022 11.08.2022 1

Protocols/decisions of a company/organisation

PDF 91.97 KB 21.11.2022 11.08.2022 1

Protocols/decisions of a company/organisation

PDF 91.97 KB 21.11.2022 11.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 113.95 KB 21.11.2022 11.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 30.06.2022 30.06.2022 2

Articles of Association

EDOC 92.78 KB 27.06.2022 27.06.2022 1

Application

PDF 195.34 KB 27.06.2022 27.06.2022 1

Application

PDF 195.34 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

PDF 107.16 KB 27.06.2022 27.06.2022 4

Protocols/decisions of a company/organisation

PDF 107.16 KB 27.06.2022 27.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62 KB 10.05.2022 10.05.2022 2

Application

PDF 284.9 KB 10.05.2022 03.05.2022 1

Application

PDF 284.9 KB 10.05.2022 03.05.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 348.54 KB 27.04.2022 27.04.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 380.21 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.63 KB 27.04.2022 27.04.2022 2

Articles of Association

EDOC 142.66 KB 27.04.2022 26.04.2022 1

Application

PDF 385.43 KB 27.04.2022 26.04.2022 8

Application

PDF 385.43 KB 27.04.2022 26.04.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 68.18 KB 27.04.2022 26.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 68.18 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 93.32 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 70.66 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 70.66 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 71.02 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 71.02 KB 27.04.2022 26.04.2022 1

Consent of members of the supervisory board

PDF 93.32 KB 27.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

PDF 114.86 KB 27.04.2022 26.04.2022 2

Protocols/decisions of a company/organisation

PDF 114.86 KB 27.04.2022 26.04.2022 2

Protocols/decisions of a company/organisation

PDF 82.38 KB 27.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

PDF 82.38 KB 27.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 14.12.2021 14.12.2021 2

Application

TIF 9.09 MB 14.12.2021 02.12.2021 8

Appraisal reports

DOCX 59.5 KB 26.11.2021 24.11.2021 1

Appraisal reports

DOCX 59.5 KB 26.11.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.76 KB 26.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.76 KB 26.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 23.11.2021 09.11.2021 1

Announcement regarding the legal address

TIF 11.64 KB 23.11.2021 03.11.2021 1

Consent of members of the supervisory board

TIF 7.52 KB 23.11.2021 03.11.2021 1

Consent of members of the supervisory board

TIF 9.7 KB 23.11.2021 03.11.2021 1

Consent of members of the supervisory board

TIF 7.29 KB 23.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 23.11.2021 03.11.2021 1

Power of attorney, act of empowerment

TIF 1.55 MB 14.12.2021 23.07.2012 2
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