Bērnība, SIA
Limited Liability Company, Micro company
Place in branch
364 by turnover
106 by paid taxes
28 by employees
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 | SIA "Bērnība" |
| Registration number, date | 40103188140, 28.08.2008 |
| VAT number | LV40103188140 from 21.09.2020 Europe VAT register |
| Register, date | Commercial Register, 28.08.2008 |
| Legal address | Kurzemes prospekts 132A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 28.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2021)
- Request debt return with VERDIKTS
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, €) | 3.34 | 0.55 | -0.26 |
| Personal income tax (thousands, €) | 0.53 | 0.49 | -0.15 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.8 | 0.04 |
| Average employees count | 3 | 3 | 1 |
| Received COVID-19 downtime support | 14.07.2021, 122.28 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 28.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2017 |
* 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 % | 51 | € 28 | € 1 428 | Latvia | 12.04.2017 | 28.04.2017 |
Natural person |
50 % | 51 | € 28 | € 1 428 | Latvia | 12.04.2017 | 28.04.2017 |
Historical company names
| SIA "NEW STREAM" | Until 28.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 36 - 32 | Until 28.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (226.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (383.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (447.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NEW STREAM VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NEW STREAM | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NEW STREAM Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NEW STREAM Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 23.03.2010 | TIF (460.76 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (739.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 18.04.2017 | 13.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
1 MB | 18.04.2017 | 12.04.2017 | 3 | |
Articles of Association |
DOCX | 68.73 KB | 25.04.2017 | 07.04.2017 | 1 |
Articles of Association |
DOCX | 68.73 KB | 25.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
1.02 MB | 18.04.2017 | 07.04.2017 | 3 | |
Shareholders’ register |
1.54 MB | 15.11.2016 | 03.11.2016 | 2 | |
Articles of Association |
DOC | 29.5 KB | 08.08.2016 | 29.06.2016 | 2 |
Shareholders’ register |
1.47 MB | 08.08.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
TIF | 27.62 KB | 31.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 72.58 KB | 27.04.2009 | 27.08.2008 | 2 |
Memorandum of Association |
TIF | 64.42 KB | 27.04.2009 | 27.08.2008 | 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 | 67.06 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 28.04.2017 | 28.04.2017 | 2 |
Confirmation or consent to legal address |
315.24 KB | 25.04.2017 | 25.04.2017 | 2 | |
Confirmation or consent to legal address |
286.18 KB | 25.04.2017 | 25.04.2017 | 2 | |
Application |
7.12 MB | 18.04.2017 | 13.04.2017 | 26 | |
Application |
7.29 MB | 18.04.2017 | 13.04.2017 | 26 | |
Regulations for the increase/reduction of the equity |
EDOC | 38.44 KB | 18.04.2017 | 13.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.01 KB | 18.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 18.04.2017 | 12.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.1 KB | 18.04.2017 | 12.04.2017 | 1 | |
Shareholders’ register |
1.43 MB | 18.04.2017 | 12.04.2017 | 3 | |
Articles of Association |
EDOC | 83.97 KB | 25.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 112.22 KB | 25.04.2017 | 07.04.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 113.14 KB | 25.04.2017 | 07.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 112.22 KB | 25.04.2017 | 07.04.2017 | 3 |
Shareholders’ register |
1.48 MB | 18.04.2017 | 07.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
6.93 MB | 09.11.2016 | 09.11.2016 | 25 | |
Application |
6.68 MB | 09.11.2016 | 09.11.2016 | 25 | |
Shareholders’ register |
1.95 MB | 15.11.2016 | 03.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 56.61 KB | 09.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.11 KB | 09.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.11 KB | 09.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
DOC | 76.5 KB | 08.08.2016 | 06.08.2016 | 2 |
Application |
EDOC | 46.37 KB | 08.08.2016 | 06.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 17.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.38 KB | 17.08.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 37.97 KB | 08.08.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 160.68 KB | 31.10.2011 | 10.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 27.04.2009 | 28.08.2008 | 2 |
Registration certificates |
TIF | 23.81 KB | 27.04.2009 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.63 KB | 27.04.2009 | 27.08.2008 | 1 |
Application |
TIF | 182.21 KB | 27.04.2009 | 27.08.2008 | 3 |
Appraisal reports |
TIF | 33.31 KB | 27.04.2009 | 27.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 27.04.2009 | 27.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 27.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.16 KB | 27.04.2009 | 27.08.2008 | 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