Ausmas Bērnudārzs, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
4 by profit
95 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ausmas Bērnudārzs"
Registration number, date 40203217075, 19.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2019
Legal address "Ausmas", Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 801 EUR, registered payment 19.06.2019
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, €) 6.28 3.85 0.05
Personal income tax (thousands, €) 2.38 1.44 0.01
Statutory social insurance contributions (thousands, €) 3.89 2.35 0
Average employees count 2 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2019
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   28.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2019
* 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 % 2 801 € 1 € 2 801 Latvia 19.06.2019 19.06.2019

Apply information changes

ML

"Ausmas Bērnudārzs", SIA

"Ausmas", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Nekustamais īpašums

Historical company names

SIA "tk99" Until 11.11.2019 5 years ago

Historical addresses

Rīga, Tadaiķu iela 1 - 63 Until 23.01.2020 4 years ago
Ropažu nov., Silakrogs, "Ausmas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (252.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (180.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (255.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (254.03 KB) €11.00

2019

Annual report 19.06.2019 - 31.12.2019 27.07.2020  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 16.27 KB 28.08.2020 19.08.2020 1

Articles of Association

ODT 16.27 KB 28.08.2020 19.08.2020 1

Articles of Association

DOCX 74.99 KB 11.11.2019 31.10.2019 1

Articles of Association

TIF 18.71 KB 18.06.2019 07.06.2019 1

Memorandum of Association

TIF 27.32 KB 18.06.2019 07.06.2019 1

Shareholders’ register

TIF 43.19 KB 18.06.2019 07.06.2019 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

RTF 190.42 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 28.08.2020 28.08.2020 2

Articles of Association

EDOC 26.15 KB 28.08.2020 19.08.2020 1

Application

DOC 259.5 KB 28.08.2020 19.08.2020 1

Application

EDOC 45.44 KB 28.08.2020 19.08.2020 1

Application

DOC 259.5 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

ODT 19.45 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 29.29 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

ODT 19.45 KB 28.08.2020 19.08.2020 1

Consent of a member of the Board / executive director

ODT 14.26 KB 28.08.2020 07.08.2020 1

Consent of a member of the Board / executive director

EDOC 20.23 KB 28.08.2020 07.08.2020 1

Consent of a member of the Board / executive director

ODT 14.26 KB 28.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 23.01.2020 23.01.2020 2

Application

EDOC 47.42 KB 23.01.2020 14.01.2020 1

Application

ODT 32.66 KB 23.01.2020 14.01.2020 1

Application

ODT 32.66 KB 23.01.2020 14.01.2020 1

Confirmation or consent to legal address

PDF 166.7 KB 23.01.2020 14.01.2020 1

Confirmation or consent to legal address

EDOC 131.5 KB 23.01.2020 14.01.2020 1

Confirmation or consent to legal address

PDF 166.7 KB 23.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 11.11.2019 11.11.2019 2

Application

DOCX 42.78 KB 11.11.2019 06.11.2019 2

Application

EDOC 56.22 KB 11.11.2019 06.11.2019 2

Articles of Association

EDOC 60.82 KB 11.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

DOCX 12.82 KB 11.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 11.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 19.06.2019 19.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 18.06.2019 18.06.2019 1

Application

TIF 325.93 KB 18.06.2019 11.06.2019 7
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