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AS Barona 104

Basic information
Status Registered
Name AS Barona 104
Legal form Public Limited Company
Reg. No 40203366847
Reg. date 14.12.2021
Register Commercial Register
Legal Address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Registered share capital, date 1,245,000 EUR, 14.12.2021
Paid-in share capital, date 1,245,000 EUR, 14.12.2021
NACE 68.11 Buying and selling of own real estate
VAT payer
LV40203366847 Registered Excluded
02.02.2022 -
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions850 EUR Personal Income Tax410 EUR Other0 EUR Total1,260 EUR Number of employees1
Year2023 Social Insurance Contributions670 EUR Personal Income Tax540 EUR Other-8,720 EUR Total-7,510 EUR Number of employees1
Year2022 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other-10,730 EUR Total-10,410 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.11.2021 Announcement regarding the legal address 03.11.2021 (TIF) •
Application (7)
10.05.2022 Application 03.05.2022 (edoc) •
10.05.2022 Application 03.05.2022 (PDF) •
10.05.2022 Application 03.05.2022 (pdf) •
27.04.2022 Application 26.04.2022 (pdf) •
27.04.2022 Application 26.04.2022 (edoc) •
27.04.2022 Application 26.04.2022 (PDF) •
14.12.2021 Application 02.12.2021 (TIF) •
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Appraisal reports (3)
26.11.2021 Appraisal reports 24.11.2021 (DOCX) •
26.11.2021 Appraisal reports 24.11.2021 (docx) •
26.11.2021 Appraisal reports 24.11.2021 (EDOC) •
Articles of Association (4)
27.04.2022 Articles of Association 26.04.2022 (pdf)
27.04.2022 Articles of Association 26.04.2022 (PDF)
27.04.2022 Articles of Association 26.04.2022 (edoc) •
23.11.2021 Articles of Association 03.11.2021 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (EDOC) •
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (pdf) •
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF) •
23.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (TIF) •
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Consent of members of the supervisory board (12)
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
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Decisions / letters / protocols of public notaries (7)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (5)
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (PDF) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (edoc) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (JPG) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (JPG) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (pdf) •
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Memorandum of association (1)
23.11.2021 Memorandum of association 03.11.2021 (TIF)
Power of attorney, act of empowerment (1)
14.12.2021 Power of attorney, act of empowerment 23.07.2012 (TIF) •
Protocols/decisions of a company/organisation (7)
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (PDF) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (pdf) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (pdf) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
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2022 (34)
10.05.2022 Application 03.05.2022 (edoc) •
10.05.2022 Application 03.05.2022 (PDF) •
10.05.2022 Application 03.05.2022 (pdf) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
27.04.2022 Application 26.04.2022 (pdf) •
27.04.2022 Application 26.04.2022 (edoc) •
27.04.2022 Application 26.04.2022 (PDF) •
27.04.2022 Articles of Association 26.04.2022 (pdf)
27.04.2022 Articles of Association 26.04.2022 (PDF)
27.04.2022 Articles of Association 26.04.2022 (edoc) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (pdf) •
27.04.2022 Consent of members of the supervisory board 26.04.2022 (PDF) •
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (PDF) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (edoc) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (JPG) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 27.04.2022 (JPG) •
27.04.2022 Justification supporting beneficial ownership disclosure statement 26.04.2022 (pdf) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (PDF) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (pdf) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (pdf) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
27.04.2022 Protocols/decisions of a company/organisation 26.04.2022 (PDF) •
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2021 (18)
14.12.2021 Application 02.12.2021 (TIF) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 Power of attorney, act of empowerment 23.07.2012 (TIF) •
26.11.2021 Appraisal reports 24.11.2021 (DOCX) •
26.11.2021 Appraisal reports 24.11.2021 (docx) •
26.11.2021 Appraisal reports 24.11.2021 (EDOC) •
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (EDOC) •
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (pdf) •
26.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (PDF) •
23.11.2021 Announcement regarding the legal address 03.11.2021 (TIF) •
23.11.2021 Articles of Association 03.11.2021 (TIF)
23.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (TIF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
23.11.2021 Consent of members of the supervisory board 03.11.2021 (TIF) •
23.11.2021 Memorandum of association 03.11.2021 (TIF)
23.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
Show all
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