LATIO BARONA, AS
Public Limited 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 | Public Limited Company |
| Registered name | AS "LATIO BARONA" |
| Registration number, date | 50003350811, 16.07.1997 |
| VAT number | LV50003350811 from 09.02.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Elizabetes iela 21A – 102, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 36.63 | 29.58 | 34.86 |
| Personal income tax (thousands, €) | 0.29 | 0.20 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 4.12 |
| Average employees count | 1 | 1 | 1 |
Industries
| 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) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Ēku uzturēšanas un ekspluatācijas darbības Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2019 | 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 | Right to represent individually | 01.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.01.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.01.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATIO"Reg. no. 41703000843
|
64.80 % | 162 | € 100 | € 16 200 | Latvia | 29.09.2025 | 30.09.2025 |
SIA "RS Vulture 3"Reg. no. 40003357409
|
35.20 % | 88 | € 100 | € 8 800 | Latvia | 29.09.2025 | 30.09.2025 |
Historical company names
| Akciju sabiedrība "BZS NAMS" | Until 11.07.2017 | 8 years ago |
|---|---|---|
| Akciju sabiedrība "LATIO NAMS" | Until 26.07.2007 | 18 years ago |
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 21.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 11 | Until 26.07.2007 | 18 years ago |
| Rīga, Blaumaņa iela 11/13-11 | Until 18.03.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 20/22-5 | Until 05.10.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 20-7 | Until 16.06.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 10 | Until 19.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (85.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (85.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (84.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BZS Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZS Nams 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID - BZS NAMS - vadibas zinojums | JPEG | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (786.99 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (673.32 KB) | ||
2005 |
Annual report | 05.02.2007 | PDF (392.21 KB) | ||
2004 |
Annual report | 05.02.2007 | PDF (564.4 KB) | ||
2003 |
Annual report | 05.02.2007 | PDF (194.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.78 KB | 30.09.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 35.96 KB | 30.09.2025 | 21.08.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.88 KB | 27.08.2025 | 21.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 16.03.2018 | 16.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 16.03.2018 | 16.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58 KB | 13.10.2017 | 13.10.2017 | 2 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.10.2017 | 09.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 11.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 11.10.2017 | 09.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 11.10.2017 | 09.10.2017 | 2 |
Articles of Association |
DOC | 255 KB | 11.10.2017 | 06.10.2017 | 1 |
Articles of Association |
DOC | 255 KB | 11.10.2017 | 06.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 274 KB | 11.07.2017 | 29.06.2017 | 1 |
Articles of Association |
DOC | 263 KB | 11.07.2017 | 29.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 30.09.2025 | 29.09.2025 | 3 |
Application |
EDOC | 51.09 KB | 27.08.2025 | 21.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.08 KB | 27.08.2025 | 21.08.2025 | 1 |
Application |
EDOC | 47.95 KB | 19.08.2025 | 18.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.88 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 50.19 KB | 01.11.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.24 KB | 01.11.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 34.99 KB | 11.01.2021 | 06.01.2021 | 1 |
Application |
DOC | 124.5 KB | 11.01.2021 | 06.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.14 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.85 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 11.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 11.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.34 KB | 11.01.2021 | 05.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25 KB | 11.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 11.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
DOC | 128 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
EDOC | 46.82 KB | 17.10.2019 | 14.10.2019 | 1 |
Application |
DOC | 128 KB | 17.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOC | 107.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Application |
EDOC | 37.93 KB | 19.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 141.5 KB | 19.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 73.13 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOC | 125 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
DOC | 125 KB | 08.04.2019 | 02.04.2019 | 4 |
Application |
EDOC | 43.1 KB | 08.04.2019 | 02.04.2019 | 4 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 58.47 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 124 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 53.88 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 54.49 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 124 KB | 08.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 133.5 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 137.5 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 60.7 KB | 08.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 137.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.55 KB | 08.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 21.03.2018 | 21.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 16.03.2018 | 09.03.2018 | 1 |
Application |
DOC | 82 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
DOC | 82 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 36.27 KB | 07.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 07.03.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.03.2018 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.03.2018 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 18.10.2017 | 18.10.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.27 KB | 13.10.2017 | 13.10.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 34 KB | 13.10.2017 | 13.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 12.10.2017 | 12.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.22 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
EDOC | 43.01 KB | 11.10.2017 | 09.10.2017 | 2 |
Application |
DOC | 111 KB | 11.10.2017 | 09.10.2017 | 2 |
Application |
DOC | 111 KB | 11.10.2017 | 09.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 11.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.61 KB | 11.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 11.10.2017 | 09.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.96 KB | 11.10.2017 | 09.10.2017 | 2 |
Articles of Association |
EDOC | 74.32 KB | 11.10.2017 | 06.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.10.2017 | 06.10.2017 | 2 |
Appraisal reports |
TIF | 186.14 KB | 09.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
DOC | 192.5 KB | 11.07.2017 | 06.07.2017 | 6 |
Application |
EDOC | 51.96 KB | 11.07.2017 | 06.07.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 62.03 KB | 11.07.2017 | 29.06.2017 | 1 |
Articles of Association |
EDOC | 73.45 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 59.08 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 65.77 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 268.5 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 269.5 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
DOC | 263 KB | 11.07.2017 | 29.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 64.84 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.4 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 267.5 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 267.5 KB | 11.07.2017 | 29.06.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.8 KB | 11.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.47 KB | 11.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.49 KB | 11.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 302.5 KB | 11.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 36.42 KB | 11.06.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 64.9 KB | 11.06.2015 | 01.06.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 63.84 KB | 04.06.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.75 KB | 04.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 62.55 KB | 11.06.2015 | 29.05.2015 | 1 |
Application |
EDOC | 44.72 KB | 04.06.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.19 KB | 04.06.2015 | 29.05.2015 | 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