AL Kids, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL Kids"
Registration number, date 50203175661, 17.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Latgales iela 285 k-2 – 42, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 17.10.2018 (registered payment 17.10.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2018
* 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

50 % 5 € 280 € 1 400 Latvia 17.10.2018 17.10.2018

Natural person

50 % 5 € 280 € 1 400 Latvia 17.10.2018 17.10.2018

Historical addresses

Rīga, Maskavas iela 285 k-2 - 42 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.10.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (77.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.53 KB) €11.00

2018

Annual report 17.10.2018 - 31.12.2018 24.04.2019  PDF (78.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.69 KB 16.10.2018 10.10.2018 1

Memorandum of association

TIF 54.23 KB 16.10.2018 10.10.2018 2

Shareholders’ register

TIF 50.95 KB 16.10.2018 10.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 17.10.2018 17.10.2018 2

Application

TIF 366.86 KB 16.10.2018 12.10.2018 11

Announcement regarding the legal address

TIF 11.23 KB 16.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 16.10.2018 11.10.2018 1

Confirmation or consent to legal address

TIF 8.81 KB 16.10.2018 11.10.2018 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