BABYFUN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BABYFUN"
Registration number, date 40103457177, 09.09.2011
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 09.09.2011
Legal address Lielā iela 19 – 30, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 284 EUR, registered payment 02.10.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 22.12.2017
Latvia Russian Federation

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   22.12.2017
* 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

50 % 142 € 1 € 142 Russian Federation 19.12.2017 22.12.2017

Natural person

50 % 142 € 1 € 142 Russian Federation 19.12.2017 22.12.2017

Historical addresses

Rīga, Ilūkstes iela 109 k-3 - 54 Until 22.12.2017 8 years ago
Mārupes nov., Mārupe, Lielā iela 19 - 30 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 - 30 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums BF PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (207.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2011

 Annual report 09.09.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.8 KB 20.12.2017 19.12.2017 4

Shareholders’ register

TIF 53.53 KB 03.10.2014 15.09.2014 3

Amendments to the Articles of Association

 TIF 11.41 KB 03.10.2014 14.09.2014 1

Articles of Association

 TIF 9.25 KB 03.10.2014 14.09.2014 1

Shareholders’ register

TIF 31.58 KB 03.10.2014 14.09.2014 2

Articles of Association

 TIF 18.34 KB 29.08.2012 17.07.2012 1

Shareholders’ register

TIF 17.93 KB 29.08.2012 17.07.2012 1

Articles of Association

 TIF 13.72 KB 13.09.2011 01.09.2011 1

Memorandum of association

 TIF 50.05 KB 13.09.2011 01.09.2011 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 192.68 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 22.12.2017 22.12.2017 2

Application

 TIF 269.42 KB 20.12.2017 19.12.2017 7

Protocols/decisions of a company/organisation

 TIF 48.54 KB 20.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.5 KB 03.10.2014 02.10.2014 2

Application

 TIF 184.99 KB 03.10.2014 18.09.2014 6

Protocols/decisions of a company/organisation

 TIF 40.39 KB 03.10.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 37.37 KB 03.10.2014 14.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 29.08.2012 28.08.2012 2

Application

 TIF 266.7 KB 29.08.2012 20.07.2012 4

Protocols/decisions of a company/organisation

 TIF 37.6 KB 29.08.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 13.09.2011 09.09.2011 2

Registration certificates

 TIF 21.97 KB 13.09.2011 09.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.88 KB 17.11.2015 06.09.2011 1

Application

 TIF 131.81 KB 13.09.2011 06.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 17.11.2015 02.09.2011 1

Announcement regarding the legal address

 TIF 9.28 KB 13.09.2011 01.09.2011 1

Confirmation or consent to legal address

 TIF 6.87 KB 13.09.2011 01.09.2011 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