BABY SHOP, SIA
Limited Liability Company, Micro company
Place in branch
197 by turnover
104 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BABY SHOP" |
| Registration number, date | 50103222601, 31.03.2009 |
| VAT number | LV50103222601 from 23.04.2009 Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Latgales iela 322B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BABY SHOP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 799.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 792.70 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 782.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 773.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 763.60 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 755.50 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 743.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 734.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 727.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 716.47 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 708.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 696.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 687.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 679.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 660.06 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 649.21 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 442.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 353.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 348.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 559.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 213.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 209.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 195.09 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.03.2020 | 372.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 189.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 282.71 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 1 044.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 750.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 495.51 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 714.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 450.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 267.66 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 828.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 618.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 410.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 4 903.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 637.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 377.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 275.60 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 919.55 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 718.12 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 795.41 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 361.04 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 882.94 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 434.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 995.80 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 726.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 156.02 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 941.03 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.3 | 0.6 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.24 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sakaru iekārtu remonts Datoru un perifēro iekārtu remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.01.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baby Shop", SIA
Latgales 322B, Rīga LV-1063 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smile PC" | Until 13.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322B | Until 01.03.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (343.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Smile 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile 2010 | XML | ||||
2009 |
Annual report | 31.03.2009 - 31.12.2009 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smile | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2010 | XML (44.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
149.96 KB | 13.01.2022 | 07.01.2022 | 1 | |
Articles of Association |
149.96 KB | 13.01.2022 | 07.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 22.34 KB | 06.01.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 58.74 KB | 06.01.2017 | 28.12.2016 | 2 |
Shareholders’ register |
TIF | 106.58 KB | 06.01.2017 | 28.12.2016 | 4 |
Articles of Association |
TIF | 60.75 KB | 29.03.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 25.87 KB | 06.08.2009 | 27.03.2009 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 06.08.2009 | 27.03.2009 | 1 |
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 | 61.98 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
308.33 KB | 13.01.2022 | 10.01.2022 | 1 | |
Application |
308.33 KB | 13.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
169.12 KB | 13.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
219.4 KB | 13.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
219.4 KB | 13.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 252.71 KB | 06.01.2017 | 28.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.46 KB | 06.01.2017 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 314.73 KB | 29.03.2011 | 23.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 29.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 06.08.2009 | 31.03.2009 | 2 |
Registration certificates |
TIF | 65.79 KB | 06.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 322.97 KB | 06.08.2009 | 27.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 06.08.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.6 KB | 06.08.2009 | 27.03.2009 | 2 |
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