CHILDCARE, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
19 by profit
74 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CHILDCARE"
Registration number, date 40103412162, 02.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Krišjāņa Barona iela 3 – 3, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 07.09.2018
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, €) 33.07 33.3 26.52
Personal income tax (thousands, €) 6.66 6.86 6.34
Statutory social insurance contributions (thousands, €) 17.7 18.91 15.09
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

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 15.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2021
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   07.09.2018
* 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

50 % 1 500 € 1 € 1 500 Latvia 18.05.2021 15.07.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 18.05.2021 15.07.2021

Apply information changes

ML

"Childcare", SIA

Krišjāņa Barona 3-3.st., Rīga LV-1050 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.childcare.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (139.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (441.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (350.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
CH vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
CH vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (359.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (91.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Childcare vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
CHILDCARE vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Childcare vad zin PDF

2011

 Annual report 02.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
childcare 2011 vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.22 MB 12.07.2021 18.05.2021 3

Shareholders’ register

TIF 58.45 KB 13.08.2018 31.07.2018 2

Amendments to the Articles of Association

 TIF 16.97 KB 13.08.2018 30.07.2018 1

Articles of Association

 TIF 53.95 KB 13.08.2018 30.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 51.29 KB 13.08.2018 30.07.2018 1

Shareholders’ register

DOCX 18.84 KB 27.09.2016 02.08.2016 1

Shareholders’ register

DOCX 18.84 KB 27.09.2016 02.08.2016 1

Amendments to the Articles of Association

 DOCX 17.78 KB 03.08.2016 02.08.2016 1

Amendments to the Articles of Association

 DOCX 17.78 KB 03.08.2016 02.08.2016 1

Articles of Association

 DOCX 17.79 KB 03.08.2016 27.06.2016 1

Articles of Association

 DOCX 17.79 KB 03.08.2016 27.06.2016 1

Articles of Association

 TIF 30.13 KB 05.05.2011 19.04.2011 1

Memorandum of Association

 TIF 44.8 KB 05.05.2011 19.04.2011 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

 EDOC 62.35 KB 15.07.2021 15.07.2021 2

Application

 EDOC 49.92 KB 18.06.2021 17.06.2021 3

Application

 DOCX 45.72 KB 18.06.2021 17.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 07.09.2018 07.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 05.09.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 05.09.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 05.09.2018 24.08.2018 1

Application

 TIF 217.09 KB 13.08.2018 31.07.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 13.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 TIF 64.19 KB 13.08.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 30.09.2016 30.09.2016 2

Shareholders’ register

EDOC 31.4 KB 27.09.2016 02.08.2016 1

Amendments to the Articles of Association

 EDOC 30.19 KB 03.08.2016 02.08.2016 1

Application

 DOCX 32.87 KB 03.08.2016 02.08.2016 2

Application

 DOCX 32.87 KB 03.08.2016 02.08.2016 2

Application

 EDOC 45.55 KB 03.08.2016 02.08.2016 2

Articles of Association

 EDOC 30.25 KB 03.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.37 KB 27.09.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.37 KB 27.09.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.03 KB 27.09.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 05.05.2011 02.05.2011 1

Registration certificates

 TIF 127.58 KB 05.05.2011 02.05.2011 1

Announcement regarding the legal address

 TIF 17.98 KB 05.05.2011 19.04.2011 1

Application

 TIF 217.8 KB 05.05.2011 19.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 05.05.2011 19.04.2011 1

Power of attorney, act of empowerment

 TIF 275.89 KB 13.08.2018 22.04.2008 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