Bērnu mode, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bērnu mode" |
| Registration number, date | 44103066929, 06.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | Leona Paegles iela 1 – 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160502 195913 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 06.05.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.36 KB | 13.06.2018 | 19.10.2015 | 1 |
Articles of Association |
TIF | 60.47 KB | 13.06.2018 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 72.13 KB | 13.06.2018 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 11.91 KB | 22.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 12.56 KB | 22.03.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.67 KB | 22.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 12.75 KB | 07.03.2012 | 20.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.81 KB | 07.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 07.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 07.03.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 13.52 KB | 07.03.2012 | 06.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.04 KB | 07.03.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 13.45 KB | 19.01.2012 | 12.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.83 KB | 19.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 19.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 12.18 KB | 12.12.2011 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.69 KB | 12.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 12.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 13.1 KB | 12.12.2011 | 03.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.79 KB | 12.12.2011 | 03.11.2011 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 12.12.2011 | 03.11.2011 | 1 |
Memorandum of association |
TIF | 37.51 KB | 09.05.2011 | 02.05.2011 | 2 |
Articles of Association |
TIF | 16.19 KB | 09.05.2011 | 21.04.2011 | 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 |
TIF | 40.55 KB | 13.06.2018 | 29.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
91.48 KB | 27.07.2016 | 27.07.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.27 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
TIF | 58.16 KB | 13.06.2018 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 13.06.2018 | 08.04.2016 | 2 |
Application |
TIF | 84.94 KB | 13.06.2018 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 13.06.2018 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 13.06.2018 | 22.10.2015 | 2 |
Application |
TIF | 127.51 KB | 13.06.2018 | 19.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.86 KB | 13.06.2018 | 19.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 22.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 73.05 KB | 22.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 73.05 KB | 22.03.2012 | 13.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 22.03.2012 | 12.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 22.03.2012 | 09.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.22 KB | 22.03.2012 | 09.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.15 KB | 22.03.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 22.03.2012 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 07.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 73.01 KB | 07.03.2012 | 28.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.99 KB | 07.03.2012 | 20.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.84 KB | 07.03.2012 | 20.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 07.03.2012 | 20.02.2012 | 2 |
Other documents |
TIF | 9.45 KB | 07.03.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 07.03.2012 | 20.02.2012 | 1 |
Application |
TIF | 112.22 KB | 07.03.2012 | 10.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.92 KB | 07.03.2012 | 09.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.93 KB | 07.03.2012 | 06.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.77 KB | 07.03.2012 | 06.02.2012 | 1 |
Other documents |
TIF | 9.2 KB | 07.03.2012 | 06.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 07.03.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 19.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 65.78 KB | 19.01.2012 | 16.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.43 KB | 19.01.2012 | 12.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.06 KB | 19.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 19.01.2012 | 12.01.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.1 KB | 19.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 19.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 12.12.2011 | 09.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 55.05 KB | 12.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.71 KB | 12.12.2011 | 05.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 12.12.2011 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 12.12.2011 | 05.12.2011 | 1 |
Other documents |
TIF | 9.04 KB | 12.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 12.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 52.6 KB | 12.12.2011 | 07.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 12.12.2011 | 04.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.15 KB | 12.12.2011 | 03.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.59 KB | 12.12.2011 | 03.11.2011 | 1 |
Other documents |
TIF | 9.24 KB | 12.12.2011 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 12.12.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 09.05.2011 | 06.05.2011 | 1 |
Registration certificates |
TIF | 53.46 KB | 09.05.2011 | 06.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 09.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 09.05.2011 | 21.04.2011 | 1 |
Application |
TIF | 278.38 KB | 09.05.2011 | 21.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 09.05.2011 | 21.04.2011 | 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