Ciao Bambino, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ciao Bambino
Registration number, date 42403046213, 09.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2019
Legal address Krišjāņa Valdemāra iela 79/81 – 41, Rīga, LV-1013 Check address owners
Fixed capital 1 500 EUR, registered payment 09.08.2019
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, €) 0 0 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 1

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2019
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   09.08.2019
* 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 % 1 500 € 1 € 1 500 Latvia 09.08.2019 09.08.2019

Apply information changes

ML

"Ciao Bambino", SIA

Nītaures 3, Rīga, LV-1013 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://ciaobambino.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (814.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (826.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.01 MB) €11.00

2020

Annual report 09.08.2019 - 31.12.2020 01.08.2021  PDF (456.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 232.91 KB 09.08.2019 01.08.2019 1

Memorandum of Association

PDF 246.23 KB 09.08.2019 01.08.2019 1

Shareholders’ register

PDF 354.34 KB 09.08.2019 01.08.2019 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 70.28 KB 09.08.2019 09.08.2019 2

Announcement regarding the legal address

PDF 238.21 KB 09.08.2019 06.08.2019 1

Announcement regarding the legal address

EDOC 247.38 KB 09.08.2019 06.08.2019 1

Application

PDF 521.15 KB 09.08.2019 06.08.2019 3

Application

EDOC 510.38 KB 09.08.2019 06.08.2019 3

Articles of Association

EDOC 242.58 KB 09.08.2019 01.08.2019 1

Memorandum of Association

EDOC 255.02 KB 09.08.2019 01.08.2019 1

Shareholders’ register

EDOC 355.74 KB 09.08.2019 01.08.2019 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