Barona tējas un kafijas, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
16 by profit
16 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Barona tējas un kafijas" |
| Registration number, date | 40003654759, 26.11.2003 |
| VAT number | LV40003654759 from 16.02.2004 Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Cepļa iela 22B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 248.11 | 250.11 | 186.3 |
| Personal income tax (thousands, €) | 36.54 | 43.34 | 26.35 |
| Statutory social insurance contributions (thousands, €) | 77.84 | 79.37 | 64.81 |
| Average employees count | 16 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2023 | 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 | 08.08.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2023 | 08.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Barona Trauki" | Until 08.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 10-78 | Until 04.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 73 | Until 04.04.2008 | 16 years ago |
| Rīga, Cepļa iela 22 | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINJOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (505.23 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (381.49 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (379.02 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 06.09.2007 | TIF (295.13 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (368.72 KB) | ||
2004 |
Annual report | 14.11.2012 | TIF (803.1 KB) | ||
2003 |
Annual report | 14.11.2012 | TIF (624.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.21 KB | 08.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 33 KB | 06.12.2019 | 29.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 41.86 KB | 28.07.2016 | 28.07.2016 | 1 |
Articles of Association |
EDOC | 37.55 KB | 28.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.8 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 14.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 24.11.2011 | 11.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.22 KB | 26.01.2024 | 26.01.2024 | 1 |
Application |
EDOC | 47.93 KB | 08.05.2023 | 27.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 17.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 15.06.2021 | 15.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.3 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.06.2021 | 01.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.29 KB | 27.05.2021 | 27.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 27.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 42.5 KB | 06.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 50.39 KB | 06.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 42.5 KB | 06.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
EDOC | 33 KB | 06.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 100.69 KB | 02.12.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.63 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 16.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 09.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.86 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
DOCX | 35.45 KB | 28.07.2016 | 28.07.2016 | 4 |
Application |
EDOC | 47.93 KB | 28.07.2016 | 28.07.2016 | 4 |
Articles of Association |
EDOC | 37.55 KB | 28.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.34 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.8 KB | 01.07.2016 | 29.06.2016 | 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