Bērnu attīstības centrs SAULESPUĶE, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
30 by profit
41 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 "Bērnu attīstības centrs SAULESPUĶE" |
| Registration number, date | 40103546386, 18.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Meža iela 4A – 55, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bērnu attīstības centrs SAULESPUĶE, 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 94.86 | 63.05 | 68.79 |
| Personal income tax (thousands, €) | 30.23 | 19.73 | 20.32 |
| Statutory social insurance contributions (thousands, €) | 62.37 | 43.26 | 40.18 |
| Average employees count | 14 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2021 | 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 | 06.07.2021 |
* 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 | 01.07.2021 | 06.07.2021 |
Contacts in cooperation with
Apply information changes
"Bērnu attīstības centrs SAULESPUĶE", SIA
Meža 4A-55, Rīga LV-1048 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 27.05.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 25 - 18 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 25 - 18 | Until 06.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (672.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (675.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (672.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (748.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums, - Saulespuke - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, - Saulespuke - 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, - Saulespuke - 2013 | |||||
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, - Saulespuke |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.81 KB | 06.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 26.10.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.11 KB | 26.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 27.98 KB | 26.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 65.84 KB | 10.10.2014 | 30.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 28.05.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 31.43 KB | 28.05.2014 | 21.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.53 KB | 28.05.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 34.89 KB | 28.05.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 16.7 KB | 22.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 27.73 KB | 22.05.2012 | 27.04.2012 | 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 | 65.94 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 45.84 KB | 06.07.2021 | 01.07.2021 | 5 |
Application |
EDOC | 50.97 KB | 06.07.2021 | 01.07.2021 | 5 |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 06.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
176.06 KB | 06.07.2021 | 01.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 188.01 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 06.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.54 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 26.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 99.02 KB | 26.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 26.10.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 10.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 198.28 KB | 10.10.2014 | 30.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 16.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 28.05.2014 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 16.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 39.98 KB | 16.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 45.04 KB | 28.05.2014 | 22.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 16.06.2014 | 21.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.26 KB | 28.05.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 28.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 22.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 46.89 KB | 22.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.79 KB | 22.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 249.59 KB | 22.05.2012 | 02.05.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 22.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 22.05.2012 | 02.05.2012 | 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.
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