BĒRNU RADOŠAIS CENTRS PŪCĪTE, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
60 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BĒRNU RADOŠAIS CENTRS PŪCĪTE"
Registration number, date 50103174301, 05.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2008
Legal address Raunas iela 32 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 52.93 44.21 43.68
Personal income tax (thousands, €) 16.11 12.83 12.9
Statutory social insurance contributions (thousands, €) 36.76 31.31 30.22
Average employees count 12 13 11

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 23.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.01.2018
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   22.12.2011
* 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

60 % 1 707 € 1 € 1 707 Latvia 15.05.2015 02.06.2015

Natural person

40 % 1 138 € 1 € 1 138 Latvia 15.05.2015 02.06.2015

Apply information changes

ML

"Bērnu radošais centrs Pūcīte", SIA

Raunas 32-1, Rīga, LV-1039 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.pucite.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (1.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (3.24 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (752.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (1.6 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (1.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.39 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (297.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (670.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj.GP PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.pucite.2010 copy TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (747.41 KB)

2008

Annual report 02.06.2009  TIF (380.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67.99 KB 19.01.2018 15.01.2018 3

Articles of Association

TIF 24.63 KB 26.06.2015 15.05.2015 1

Shareholders’ register

TIF 75.56 KB 26.06.2015 15.05.2015 3

Articles of Association

TIF 20.08 KB 23.12.2011 05.12.2011 1

Shareholders’ register

TIF 26.23 KB 23.12.2011 05.12.2011 1

Articles of Association

TIF 46.87 KB 16.03.2009 15.05.2008 2

Memorandum of association

TIF 69.07 KB 16.03.2009 15.05.2008 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

EDOC 68.48 KB 23.01.2018 23.01.2018 2

Statement regarding the beneficial owners

TIF 179.38 KB 19.01.2018 18.01.2018 5

Statement regarding the beneficial owners

TIF 179.32 KB 19.01.2018 18.01.2018 5

Application

TIF 112.52 KB 19.01.2018 15.01.2018 2

Protocols/decisions of a company/organisation

TIF 90.29 KB 19.01.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

TIF 70.91 KB 26.06.2015 02.06.2015 2

Application

TIF 106.8 KB 26.06.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 24.36 KB 26.06.2015 15.05.2015 1

Protocols/decisions of a company/organisation

TIF 80.59 KB 26.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 42.06 KB 23.12.2011 22.12.2011 2

Application

TIF 156.72 KB 23.12.2011 05.12.2011 5

Power of attorney, act of empowerment

TIF 20.09 KB 23.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 41.79 KB 23.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.54 KB 16.11.2010 15.11.2010 2

Application

TIF 128.41 KB 16.11.2010 12.11.2010 4

Notice of a member of the Board regarding the resignation

TIF 7.48 KB 16.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 83.48 KB 16.03.2009 05.06.2008 2

Registration certificates

TIF 38.42 KB 16.03.2009 05.06.2008 1

Receipts on the publication and state fees

TIF 223.78 KB 16.03.2009 02.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 37.17 KB 16.03.2009 29.05.2008 1

Announcement regarding the legal address

TIF 19.42 KB 16.03.2009 15.05.2008 1

Application

TIF 893.4 KB 16.03.2009 15.05.2008 8
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