babystore, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA babystore
Registration number, date 50203485501, 20.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 20.05.2023
Legal address Ilūkstes iela 109 – 54, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2024
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   14.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 16.04.2024 14.05.2024

Historical addresses

Salaspils nov., Salaspils pag., "Ezerdruvas 2" Until 14.05.2024 7.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 113.03 KB 14.05.2024 16.04.2024 1

Articles of Association

PDF 131.85 KB 14.05.2024 16.04.2024 1

Regulations for the increase/reduction of the equity

PDF 142.43 KB 14.05.2024 16.04.2024 1

Shareholders’ register

PDF 146.44 KB 14.05.2024 16.04.2024 1

Shareholders’ register

PDF 132.86 KB 13.05.2024 16.04.2024 1

Articles of Association

EDOC 21.44 KB 20.05.2023 08.05.2023 1

Memorandum of Association

EDOC 22.35 KB 20.05.2023 08.05.2023 1

Shareholders’ register

ASICE 22.55 KB 20.05.2023 08.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.1 KB 16.05.2024 16.05.2024 1

Application

PDF 308.2 KB 14.05.2024 08.05.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.65 KB 14.05.2024 16.04.2024 1

Statement of the Board regarding the payment of the equity

PDF 170.4 KB 14.05.2024 16.04.2024 1

Protocols/decisions of a company/organisation

PDF 185.2 KB 14.05.2024 16.04.2024 1

Application

ASICE 33.79 KB 20.05.2023 16.05.2023 1

Announcement regarding the legal address

ASICE 21.82 KB 20.05.2023 08.05.2023 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