Bērnu Osta, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
29 by profit
49 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bērnu Osta"
Registration number, date 40203309789, 14.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2021
Legal address Katrīnas dambis 22 – 31, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 14.04.2021 (registered payment 14.04.2021: 1 400 EUR)
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, €) 74.66 27.78 12.94
Personal income tax (thousands, €) 22.99 7.34 3.99
Statutory social insurance contributions (thousands, €) 51.6 20.41 8.94
Average employees count 13 8 4

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2021
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   14.04.2021
* 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 % 2 800 € 1 € 2 800 Latvia 14.04.2021 14.04.2021

Apply information changes

ML

"Bērnu Osta", SIA

Katrīnas dambis 22-31, Rīga LV-1045 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.bernuosta.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 14.04.2021 - 31.12.2021 18.07.2022  PDF (79.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.21 KB 14.04.2021 01.04.2021 1

Memorandum of Association

DOCX 17.58 KB 14.04.2021 01.04.2021 1

Shareholders’ register

DOCX 11.46 KB 14.04.2021 01.04.2021 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 62.58 KB 14.04.2021 14.04.2021 2

Application

PDF 165.25 KB 14.04.2021 09.04.2021 1

Application

EDOC 167.58 KB 14.04.2021 09.04.2021 1

Confirmation or consent to legal address

JPEG 2.59 MB 14.04.2021 08.04.2021 1

Confirmation or consent to legal address

EDOC 2.58 MB 14.04.2021 08.04.2021 1

Announcement regarding the legal address

DOCX 16.54 KB 14.04.2021 01.04.2021 1

Announcement regarding the legal address

EDOC 22.69 KB 14.04.2021 01.04.2021 1

Articles of Association

EDOC 19.46 KB 14.04.2021 01.04.2021 1

Memorandum of Association

EDOC 23.67 KB 14.04.2021 01.04.2021 1

Shareholders’ register

EDOC 19.21 KB 14.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.11 KB 14.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.43 KB 14.04.2021 29.03.2021 1

Confirmation or consent to legal address

JPEG 2.52 MB 14.04.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 2.51 MB 14.04.2021 17.03.2021 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