Baronese 84, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "Baronese 84" |
| Registration number, date | 40203055592, 09.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2017 |
| Legal address | Republikas laukums 3 – 610, Rīga, LV-1010 Check address owners |
| Fixed capital | 79 300 EUR, registered payment 09.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VR Holding Company"Reg. no. 50103849531
|
50 % | 39 650 | € 1 | € 39 650 | Latvia | 30.10.2024 | 05.11.2024 |
Natural person |
47 % | 37 271 | € 1 | € 37 271 | 30.10.2024 | 05.11.2024 | |
Natural person |
3 % | 2 379 | € 1 | € 2 379 | 30.10.2024 | 05.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Melnsila iela 14 - 9 | Until 03.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (80.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rev zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 09.03.2017 - 31.12.2017 | 18.05.2018 | PDF (81.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.24 KB | 05.11.2024 | 30.10.2024 | 1 |
Articles of Association |
DOC | 29.5 KB | 03.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 03.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 07.04.2020 | 05.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 07.04.2020 | 05.04.2020 | 1 |
Shareholders’ register |
TIF | 114 KB | 10.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 114.74 KB | 20.03.2017 | 14.03.2017 | 4 |
Articles of Association |
TIF | 12.59 KB | 09.03.2017 | 08.03.2017 | 1 |
Memorandum of Association |
TIF | 51.04 KB | 09.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
TIF | 47.93 KB | 09.03.2017 | 08.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.71 KB | 05.11.2024 | 04.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.85 KB | 09.01.2024 | 09.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.54 KB | 20.09.2023 | 20.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 47.4 KB | 03.02.2021 | 22.01.2021 | 1 |
Application |
EDOC | 56.34 KB | 03.02.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 27.73 KB | 03.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.65 KB | 03.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.94 KB | 03.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.55 KB | 03.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 43.32 KB | 07.04.2020 | 05.04.2020 | 1 |
Application |
EDOC | 64.08 KB | 07.04.2020 | 05.04.2020 | 1 |
Application |
DOCX | 43.32 KB | 07.04.2020 | 05.04.2020 | 1 |
Shareholders’ register |
EDOC | 52.65 KB | 07.04.2020 | 05.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 97.03 KB | 10.04.2017 | 05.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 10.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 57.68 KB | 15.03.2017 | 14.03.2017 | 3 |
Registration certificates |
TIF | 20.23 KB | 10.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 09.03.2017 | 09.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 09.03.2017 | 08.03.2017 | 1 |
Application |
TIF | 319.99 KB | 09.03.2017 | 08.03.2017 | 8 |
Confirmation or consent to legal address |
TIF | 20.58 KB | 09.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 09.03.2017 | 08.03.2017 | 1 |
Appraisal reports |
TIF | 600.22 KB | 09.03.2017 | 07.03.2017 | 12 |
Power of attorney, act of empowerment |
1.16 MB | 09.03.2017 | 04.04.2013 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.03.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Kempings Sniedzes" |