Barona Īpašums, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
45 by profit
69 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Barona Īpašums"
Registration number, date 40003754444, 11.07.2005
VAT number LV40003754444 from 11.04.2006 Europe VAT register
Register, date Commercial Register, 11.07.2005
Legal address Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners
Fixed capital 132 628 EUR, registered payment 29.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 96.73 53.93 23.29
Personal income tax (thousands, €) 39.1 31.48 21.15
Statutory social insurance contributions (thousands, €) 76.42 61.36 43.01
Average employees count 17 17 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.04.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   03.10.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.10.2011
* 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

DAILES NAMS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003772238
Rīga, Antonijas iela 5

100 % 934 € 142 € 132 628 Latvia 29.06.2015 29.07.2015

Procures

Period Rights Person

From 03.01.2024

 Right to represent individually
Natural person (from 03.01.2024 )

Apply information changes

ML

"Barona Īpašums", SIA

Krišjāņa Barona 40A, Rīga, LV-1011 Check address owners

Viesnīcas

http://www.parkinn.com/residence-riga

Historical company names

Sabiedrība ar ierobežotu atbildību "RVR Īpašums" Until 05.09.2005 19 years ago

Historical addresses

Rīga, Brīvības gatve 201 Until 31.10.2005 19 years ago
Rīga, Antonijas iela 5 Until 19.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.07.2023  ZIP €11.00
Annual report 2022 PDF
FIN Barona Gada Parskats 2022 18.07.2023 signed ar vadibas zinojumu EDOC
NEATKAR GA REVIDENTA ZI OJUMS BRI 22. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
FIN Barona FS 2021 vad zin EDOC
NEATKAR GA REVIDENTA ZI OJUMS BRI 21 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
B NEATKAR GA REVIDENTA ZI OJUMS GP 20 PDF
B Vad bas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Barona ipasums Vad bas zi ojums 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS BRI 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS BRI 18 PDF
Vadibas zinojums BI 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.09.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums BI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.05.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2018 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BI 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BARONA IPASUMS 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Barona ipasums 2013 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Barona ipasums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
BI vadibas zinojums ZIP

2009

 Annual report 27.05.2010  TIF (368.08 KB)

2008

 Annual report 10.05.2009  TIF (440.42 KB)

2007

 Annual report 19.12.2008  TIF (515 KB)

2006

 Annual report 09.10.2007  TIF (326.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 48.55 KB 23.07.2015 23.07.2015 1

Articles of Association

 EDOC 38.44 KB 23.07.2015 29.06.2015 1

Shareholders’ register

EDOC 49.2 KB 23.07.2015 29.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36.11 KB 09.01.2024 04.01.2024 1

Application

 EDOC 247.65 KB 03.01.2024 27.12.2023 1

Application

 DOCX 47.2 KB 19.04.2022 19.04.2022 3

Application

 DOCX 47.2 KB 19.04.2022 19.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 19.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.45 KB 22.04.2021 22.04.2021 3

Application

 DOCX 48.16 KB 22.04.2021 15.04.2021 1

Application

 EDOC 61.79 KB 22.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 25.11.2019 25.11.2019 2

Application

 DOCX 32.46 KB 26.11.2019 20.11.2019 1

Application

 EDOC 53.3 KB 26.11.2019 20.11.2019 1

Application

 DOCX 32.46 KB 26.11.2019 20.11.2019 1

Application

 DOCX 21.4 KB 25.11.2019 20.11.2019 1

Application

 EDOC 42.69 KB 25.11.2019 20.11.2019 1

Application

 DOCX 21.4 KB 25.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.95 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

 EDOC 64.94 KB 05.04.2018 28.03.2018 1

Statement regarding the beneficial owners

 DOCX 46.92 KB 05.04.2018 28.03.2018 1

Statement regarding the beneficial owners

 DOCX 46.92 KB 05.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 23.03.2017 23.03.2017 2

Application

 PDF 2.11 MB 20.03.2017 20.03.2017 6

Application

 PDF 2.11 MB 20.03.2017 20.03.2017 6

Application

 EDOC 2.05 MB 20.03.2017 20.03.2017 6

Decisions / letters / protocols of public notaries

 EDOC 69.73 KB 29.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.45 KB 29.07.2015 29.07.2015 2

Application

 EDOC 62.88 KB 23.07.2015 23.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 42.08 KB 23.07.2015 29.06.2015 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