Bibabo, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bibabo"
Registration number, date 40203141061, 03.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2018
Legal address Inču iela 21, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 03.05.2018
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, €) 8.98 8.33 8.44
Personal income tax (thousands, €) 0.88 0.1 0.61
Statutory social insurance contributions (thousands, €) 3.93 2.22 3.24
Average employees count 2 1 2

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2018
* 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 % 1 € 1 € 1 Russian Federation 03.05.2018 03.05.2018

Apply information changes

ML

"Bibabo", SIA

Augusta Dombrovska 88, Rīga, LV-1015 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://bibabo.lv/

Historical addresses

Rīga, Ledus iela 4 - 94 Until 08.11.2018 6 years ago
Ādažu nov., Stapriņi, Inču iela 3 Until 04.09.2020 4 years ago
Ādažu nov., Stapriņi, Inču iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (78.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (76.75 KB) €11.00

2018

Annual report 03.05.2018 - 31.12.2018 26.03.2019  PDF (77.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 68.99 KB 03.05.2018 26.04.2018 1

Memorandum of Association

DOCX 26.63 KB 03.05.2018 22.04.2018 1

Shareholders’ register

DOCX 19.74 KB 03.05.2018 04.04.2018 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 70.03 KB 08.11.2018 08.11.2018 1

Application

DOCX 16.35 KB 08.11.2018 04.11.2018 2

Application

EDOC 23.58 KB 08.11.2018 04.11.2018 2

Confirmation or consent to legal address

DOCX 10.69 KB 08.11.2018 04.11.2018 1

Confirmation or consent to legal address

EDOC 18.27 KB 08.11.2018 04.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 03.05.2018 03.05.2018 2

Articles of Association

EDOC 49.53 KB 03.05.2018 26.04.2018 1

Application

DOCX 31.74 KB 03.05.2018 22.04.2018 4

Application

EDOC 39.09 KB 03.05.2018 22.04.2018 4

Confirmation or consent to legal address

DOCX 25.12 KB 03.05.2018 22.04.2018 1

Confirmation or consent to legal address

EDOC 30.5 KB 03.05.2018 22.04.2018 1

Memorandum of Association

EDOC 31.91 KB 03.05.2018 22.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.73 KB 03.05.2018 04.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.21 KB 03.05.2018 04.04.2018 1

Shareholders’ register

EDOC 27.52 KB 03.05.2018 04.04.2018 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