CHILDRENCOUTURE, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
43 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CHILDRENCOUTURE"
Registration number, date 40103864083, 23.01.2015
VAT number LV40103864083 from 03.02.2015 Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Valmieras iela 28 – 27, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2015
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, €) 10.35 0.4 7.96
Personal income tax (thousands, €) 0.91 0.42 1.98
Statutory social insurance contributions (thousands, €) 1.45 0.38 4.87
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.01.2015
* 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 % 4 € 700 € 2 800 Latvia 01.03.2017 16.02.2018

Apply information changes

ML

"CHILDRENCOUTURE", SIA

Valmieras 28-27, Rīga LV-1009 Check address owners

Internetveikali, e-komercija

https://www.baronessa.com/

Historical company names

SIA "La Maison" Until 16.03.2020 4 years ago

Historical addresses

Rīga, Dzirnavu iela 115 - 19 Until 31.05.2018 6 years ago
Rīga, Dzirnavu iela 115A - 19 Until 12.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (83.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (82.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (91.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (340.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (329.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.79 KB) €9.00

2015

 Annual report 23.01.2015 - 31.12.2015 30.04.2016  PDF (547.1 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.87 KB 11.03.2020 04.03.2020 1

Articles of Association

 TIF 67.62 KB 11.03.2020 04.03.2020 2

Shareholders’ register

TIF 121.86 KB 14.02.2018 01.03.2017 4

Shareholders’ register

TIF 254.08 KB 16.03.2015 05.02.2015 2

Articles of Association

 TIF 18.41 KB 12.02.2015 14.01.2015 1

Memorandum of association

 TIF 63.44 KB 12.02.2015 14.01.2015 2

Shareholders’ register

TIF 76.43 KB 12.02.2015 14.01.2015 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 39.94 KB 16.03.2020 16.03.2020 2

Application

 TIF 109.21 KB 11.03.2020 11.03.2020 3

Power of attorney, act of empowerment

 TIF 29.32 KB 11.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 TIF 48.9 KB 11.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.66 KB 12.11.2018 12.11.2018 2

Application

 TIF 231.92 KB 12.11.2018 08.11.2018 5

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 16.02.2018 16.02.2018 2

Application

 TIF 136.97 KB 14.02.2018 13.02.2018 4

Protocols/decisions of a company/organisation

 TIF 35.67 KB 03.03.2017 01.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 66.97 KB 16.03.2015 09.03.2015 2

Application

 TIF 385.21 KB 16.03.2015 06.02.2015 8

Bank statements or other document regarding the payment of the equity

TIF 102.83 KB 16.03.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.01 KB 12.02.2015 23.01.2015 2

Announcement regarding the legal address

 TIF 17.93 KB 12.02.2015 14.01.2015 1

Application

 TIF 245.4 KB 12.02.2015 14.01.2015 6

Bank statements or other document regarding the payment of the equity

TIF 38.65 KB 12.02.2015 14.01.2015 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