Bērnu celiņš, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bērnu celiņš"
Registration number, date 40103531361, 03.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Ūnijas iela 71 – 138, Rīga, LV-1084 Check address owners
Fixed capital 14 EUR, registered payment 10.03.2016
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, €) 0.96 0.69 0.09
Personal income tax (thousands, €) 0.74 0.64 0.09
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 12.07.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Jaunrades centri
Branch from zl.lv (NACE2) Mâkslinieciskâ jaunrade (90.03)
Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.09.2016
* 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 % 14 € 1 € 14 Latvia 03.08.2016 13.09.2016

Apply information changes

ML

"Bērnu celiņš", SIA

Tallinas 30-10, Rīga, LV-1001 Check address owners

Jaunrades centri

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (81.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (101.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (83.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (78.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (702.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.82 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.99 KB)

2012

 Annual report 03.04.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 474.11 KB 21.09.2016 03.08.2016 1

Amendments to the Articles of Association

 TIF 16.88 KB 14.03.2016 18.02.2016 1

Shareholders’ register

TIF 102.3 KB 14.03.2016 18.02.2016 2

Articles of Association

 TIF 28.53 KB 14.03.2016 05.03.2012 1

Articles of Association

 TIF 17.98 KB 10.04.2012 05.03.2012 1

Memorandum of Association

 TIF 50.03 KB 10.04.2012 05.03.2012 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 180.21 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 13.09.2016 13.09.2016 2

Application

 TIF 1.23 MB 21.09.2016 03.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 14.03.2016 10.03.2016 2

Application

 TIF 288.35 KB 14.03.2016 22.02.2016 4

Protocols/decisions of a company/organisation

 TIF 41.02 KB 14.03.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 10.04.2012 03.04.2012 2

Registration certificates

 TIF 31.26 KB 10.04.2012 03.04.2012 1

Application

 TIF 108.97 KB 10.04.2012 06.03.2012 3

Announcement regarding the legal address

 TIF 11.71 KB 10.04.2012 05.03.2012 1

Confirmation or consent to legal address

 TIF 13.25 KB 10.04.2012 05.03.2012 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. Request documents in Company register