Bērnu un pusaudžu resursu centrs, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
1 by profit
1 by paid taxes
1 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 un pusaudžu resursu centrs" |
| Registration number, date | 42103113271, 14.08.2020 |
| VAT number | LV42103113271 from 21.09.2022 Europe VAT register |
| Register, date | Commercial Register, 14.08.2020 |
| Legal address | Aleksandra Čaka iela 83/85 – 31/32, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 14.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1042.02 | 787.77 | 260.51 |
| Personal income tax (thousands, €) | 318.37 | 274.2 | 90.94 |
| Statutory social insurance contributions (thousands, €) | 682.5 | 513.21 | 169.4 |
| Average employees count | 111 | 94 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Psihologa, psihoterapeita pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2020 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"BĒRNU SLIMNĪCAS FONDS"Reg. no. 40008057120
|
50 % | 1 440 | € 1 | € 1 440 | Latvia | 14.08.2020 | 14.08.2020 |
Natural person |
25 % | 720 | € 1 | € 720 | Latvia | 14.08.2020 | 14.08.2020 |
Natural person |
25 % | 720 | € 1 | € 720 | Latvia | 14.08.2020 | 14.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Bērnu un pusaudžu resursu centrs, SIA
Aleksandra Čaka 83/85 - 31/32, Rīga, LV-1011 Check address owners
Psihologa, psihoterapeita pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 BPRC Final VadZin el.sign 1 | EDOC | ||||
| ZR BRC.sign 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR Iebilde. BPRC.sign.03.10.2023 | EDOC | ||||
| gp bprc 2022 vadibas zinojums | |||||
2021 |
Annual report | 14.08.2020 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemumsGP2021 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 46 KB | 03.03.2021 | 22.02.2021 | 1 |
Articles of Association |
DOC | 43 KB | 14.08.2020 | 30.07.2020 | 2 |
Articles of Association |
DOC | 43 KB | 14.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
DOCX | 21.54 KB | 14.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 14.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
DOCX | 23.54 KB | 14.08.2020 | 13.07.2020 | 2 |
Memorandum of Association |
DOCX | 23.54 KB | 14.08.2020 | 13.07.2020 | 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 | 66.66 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 36.99 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 50.27 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
EDOC | 83.63 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 45.36 KB | 14.08.2020 | 14.08.2020 | 6 |
Application |
EDOC | 66.06 KB | 14.08.2020 | 14.08.2020 | 6 |
Application |
DOCX | 45.36 KB | 14.08.2020 | 14.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 200.72 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 14.08.2020 | 14.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 12.75 KB | 14.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.88 KB | 14.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.75 KB | 14.08.2020 | 30.07.2020 | 1 |
Articles of Association |
EDOC | 36.54 KB | 14.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
EDOC | 27.45 KB | 14.08.2020 | 30.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
119.83 KB | 14.08.2020 | 28.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.5 KB | 14.08.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
119.83 KB | 14.08.2020 | 28.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
119.83 KB | 14.08.2020 | 28.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.14 KB | 14.08.2020 | 20.07.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.45 KB | 14.08.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
109.85 KB | 14.08.2020 | 14.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 97.55 KB | 14.08.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
109.85 KB | 14.08.2020 | 14.07.2020 | 1 | |
Memorandum of Association |
EDOC | 45.79 KB | 14.08.2020 | 13.07.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.28 MB | 14.08.2020 | 13.07.2020 | 4 |
Power of attorney, act of empowerment |
1.35 MB | 14.08.2020 | 13.07.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 12.45 KB | 14.08.2020 | 13.07.2020 | 4 |
Power of attorney, act of empowerment |
1.35 MB | 14.08.2020 | 13.07.2020 | 4 |
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