Baby Love, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baby Love"
Registration number, date 40103727071, 31.10.2013
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Piekrastes iela 26A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0
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 Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

Historical addresses

Jūrmala, Piekrastes iela 26A Until 11.06.2014 10 years ago
Rīga, Braslas iela 20 Until 24.10.2014 10 years ago
Jūrmala, Jūrkalnes iela 19 - 3 Until 30.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (77.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (77.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (78.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (313.91 KB) €8.00

2014

Annual report 10.06.2015  TIF (382.24 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 44.5 KB 20.11.2014 19.11.2014 1

Shareholders’ register

DOC 38 KB 25.06.2014 25.06.2014 1

Amendments to the Articles of Association

DOC 35 KB 25.06.2014 21.06.2014 1

Articles of Association

DOC 37.5 KB 25.06.2014 21.06.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.43 KB 30.05.2014 07.05.2014 1

Shareholders’ register

EDOC 28.43 KB 30.05.2014 07.05.2014 1

Amendments to the Articles of Association

DOC 34.5 KB 09.04.2014 08.04.2014 1

Articles of Association

DOC 37 KB 09.04.2014 08.04.2014 1

Shareholders’ register

DOC 37 KB 09.04.2014 08.04.2014 1

Shareholders’ register

DOC 37 KB 07.01.2014 06.01.2014 1

Amendments to the Articles of Association

EDOC 27.66 KB 13.01.2014 05.12.2013 1

Regulations for the increase/reduction of the equity

EDOC 30.62 KB 13.01.2014 05.12.2013 2

Articles of Association

EDOC 54.36 KB 10.01.2014 05.12.2013 2

Articles of Association

TIF 12.09 KB 04.11.2013 23.10.2013 1

Memorandum of Association

TIF 28.52 KB 04.11.2013 23.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.75 KB 09.10.2023 09.10.2023 1

Application

EDOC 252.07 KB 10.10.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 08.01.2020 08.01.2020 2

Application

DOCX 28.04 KB 08.01.2020 31.12.2019 3

Application

EDOC 42.2 KB 08.01.2020 31.12.2019 3

Protocols/decisions of a company/organisation

DOCX 18.48 KB 08.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 32.81 KB 08.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 30.03.2017 30.03.2017 2

Application

DOCX 15.13 KB 27.03.2017 25.03.2017 3

Application

EDOC 29.66 KB 27.03.2017 25.03.2017 3

Application

DOCX 15.13 KB 27.03.2017 25.03.2017 3

Confirmation or consent to legal address

DOCX 7.74 KB 27.03.2017 16.03.2017 1

Confirmation or consent to legal address

DOCX 7.74 KB 27.03.2017 16.03.2017 1

Confirmation or consent to legal address

EDOC 22.38 KB 27.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 08.01.2015 08.01.2015 2

Amendments to the Articles of Association

EDOC 27.71 KB 05.01.2015 05.01.2015 1

Articles of Association

EDOC 28.53 KB 05.01.2015 05.01.2015 1

Application

EDOC 36.71 KB 05.01.2015 05.01.2015 2

Protocols/decisions of a company/organisation

EDOC 28.57 KB 05.01.2015 05.01.2015 1

Shareholders’ register

EDOC 27.86 KB 05.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.32 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 24.11.2014 24.11.2014 2

Application

DOC 78.5 KB 20.11.2014 19.11.2014 2

Application

EDOC 36.42 KB 20.11.2014 19.11.2014 2

Protocols/decisions of a company/organisation

DOC 41 KB 20.11.2014 19.11.2014 1

Protocols/decisions of a company/organisation

EDOC 30.06 KB 20.11.2014 19.11.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.53 KB 20.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 63.88 KB 29.10.2014 24.10.2014 2

Power of attorney, act of empowerment

TIF 14.22 KB 29.10.2014 20.10.2014 1

Confirmation or consent to legal address

TIF 13.15 KB 29.10.2014 17.10.2014 1

Application

TIF 112.64 KB 29.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.95 KB 30.06.2014 30.06.2014 1

Shareholders’ register

EDOC 28.43 KB 25.06.2014 25.06.2014 1

Amendments to the Articles of Association

EDOC 28.19 KB 25.06.2014 21.06.2014 1

Articles of Association

EDOC 28.77 KB 25.06.2014 21.06.2014 1

Protocols/decisions of a company/organisation

EDOC 28.92 KB 25.06.2014 21.06.2014 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 25.06.2014 21.06.2014 1

Application

DOC 79.5 KB 25.06.2014 20.06.2014 2

Application

EDOC 36.49 KB 25.06.2014 20.06.2014 2

Decisions / letters / protocols of public notaries

TIF 60.9 KB 12.06.2014 11.06.2014 2

Confirmation or consent to legal address

TIF 17.14 KB 12.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.11 KB 30.05.2014 30.05.2014 1

Application

TIF 107.59 KB 12.06.2014 21.05.2014 2

Application

TIF 78.25 KB 02.06.2014 07.05.2014 2

Protocols/decisions of a company/organisation

EDOC 29.6 KB 30.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 23.04.2014 23.04.2014 2

Application

DOC 74 KB 16.04.2014 16.04.2014 2

Application

EDOC 38.06 KB 16.04.2014 16.04.2014 2

Amendments to the Articles of Association

EDOC 28.23 KB 09.04.2014 08.04.2014 1

Articles of Association

EDOC 28.17 KB 09.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 09.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

EDOC 29.24 KB 09.04.2014 08.04.2014 1

Shareholders’ register

EDOC 28.18 KB 09.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.98 KB 10.01.2014 10.01.2014 2

Shareholders’ register

EDOC 27.99 KB 07.01.2014 06.01.2014 1

Application

EDOC 37.19 KB 13.01.2014 05.12.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.37 KB 13.01.2014 05.12.2013 1

Protocols/decisions of a company/organisation

EDOC 29.13 KB 13.01.2014 05.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 04.11.2013 31.10.2013 2

Registration certificates

TIF 73.84 KB 04.11.2013 31.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 04.11.2013 30.10.2013 1

Announcement regarding the legal address

TIF 7.37 KB 04.11.2013 24.10.2013 1

Application

TIF 102.47 KB 04.11.2013 24.10.2013 3

Confirmation or consent to legal address

TIF 10.84 KB 04.11.2013 23.10.2013 1

Consent of a member of the Board / executive director

TIF 9.26 KB 04.11.2013 23.10.2013 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