Bērnu attīstības centrs ABC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
443 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bērnu attīstības centrs ABC"
Registration number, date 42103096446, 11.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2019
Legal address Pētersalas iela 11 – 11, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2021
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, €) 16.66 11.53 9.61
Personal income tax (thousands, €) 2.87 1.45 2.05
Statutory social insurance contributions (thousands, €) 3.87 2.31 2.04
Average employees count 3 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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   11.07.2019
* 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 28.09.2021 06.10.2021

Apply information changes

ML

"Bērnu attīstības centrs ABC", SIA

Brīvības gatve 197A - 2.st., Rīga, LV-1039 Check address owners

Apmācība: dažādi

https://labasmetodes.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (95.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (87.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.81 KB) €11.00

2020

Annual report 11.07.2019 - 31.12.2020 02.06.2021  PDF (83.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.09 KB 06.10.2021 28.09.2021 1

Articles of Association

DOCX 19.09 KB 06.10.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.08 KB 06.10.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.08 KB 06.10.2021 28.09.2021 1

Shareholders’ register

DOCX 17.03 KB 06.10.2021 28.09.2021 1

Shareholders’ register

DOCX 17.03 KB 06.10.2021 28.09.2021 1

Articles of Association

DOCX 19.53 KB 11.07.2019 02.07.2019 1

Memorandum of Association

DOCX 26.67 KB 11.07.2019 02.07.2019 1

Shareholders’ register

DOCX 18.22 KB 11.07.2019 02.07.2019 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 62.11 KB 06.10.2021 06.10.2021 2

Application

DOCX 92.97 KB 06.10.2021 01.10.2021 18

Application

DOCX 92.97 KB 06.10.2021 01.10.2021 18

Articles of Association

EDOC 24.35 KB 06.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 22.21 KB 06.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 22.21 KB 06.10.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.16 KB 06.10.2021 28.09.2021 1

Shareholders’ register

EDOC 22.88 KB 06.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.07.2019 11.07.2019 2

Announcement regarding the legal address

DOCX 24.76 KB 11.07.2019 02.07.2019 1

Announcement regarding the legal address

EDOC 31.23 KB 11.07.2019 02.07.2019 1

Articles of Association

EDOC 28.23 KB 11.07.2019 02.07.2019 1

Application

DOCX 38.14 KB 11.07.2019 02.07.2019 11

Application

EDOC 46.94 KB 11.07.2019 02.07.2019 11

Memorandum of Association

EDOC 32.97 KB 11.07.2019 02.07.2019 1

Shareholders’ register

EDOC 27.61 KB 11.07.2019 02.07.2019 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