Darbīgās rociņas, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
98 by profit
42 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Darbīgās rociņas"
Registration number, date 40103309693, 27.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2010
Legal address Čiekurkalna 4. šķērslīnija 9 – 37, Rīga, LV-1026 Check address owners
Fixed capital 4 245 EUR, registered payment 13.08.2018
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, €) 92.6 80.69 75.34
Personal income tax (thousands, €) 26.62 24.38 23.73
Statutory social insurance contributions (thousands, €) 65.89 56.22 51.54
Average employees count 21 20 18

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 13.08.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 13.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2010
* 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

67.02 % 2 845 € 1 € 2 845 Latvia 01.08.2018 13.08.2018

Natural person

32.98 % 1 400 € 1 € 1 400 Latvia 01.08.2018 13.08.2018

Apply information changes

ML

"Darbīgās rociņas", SIA

Stabu 63, Rīga LV-1011 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://www.darbigasrocinas.lv/

Historical addresses

Rīga, Augusta Deglava iela 108 k-4 -4 Until 02.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
DR Protokols sapulce2023 GP 1 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
INBOX 30325 149573409 DR 2022GP 281 29 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin2021 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad pazDR 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 DR PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Protok DR 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 D JPEG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadzinDARB2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadzinojums2011DR PNG

2010

Annual report 25.05.2011  TIF (523.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.73 KB 13.08.2018 01.08.2018 1

Articles of Association

DOCX 16.39 KB 13.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.01 KB 13.08.2018 01.08.2018 1

Shareholders’ register

DOCX 15.37 KB 13.08.2018 01.08.2018 1

Amendments to the Articles of Association

TIF 10.46 KB 16.12.2014 08.12.2014 1

Articles of Association

TIF 17.43 KB 16.12.2014 08.12.2014 1

Shareholders’ register

TIF 95.72 KB 16.12.2014 08.12.2014 2

Shareholders’ register

TIF 23.55 KB 25.05.2011 18.05.2011 1

Amendments to the Articles of Association

TIF 19.88 KB 25.05.2011 16.05.2011 1

Articles of Association

TIF 35.16 KB 25.05.2011 16.05.2011 1

Regulations for the increase/reduction of the equity

TIF 37.91 KB 25.05.2011 16.05.2011 1

Articles of Association

TIF 16.05 KB 04.08.2010 21.07.2010 1

Memorandum of Association

TIF 20.14 KB 04.08.2010 21.07.2010 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 71.12 KB 13.08.2018 13.08.2018 2

Application

DOCX 50.6 KB 13.08.2018 07.08.2018 3

Application

EDOC 64.22 KB 13.08.2018 07.08.2018 3

Amendments to the Articles of Association

EDOC 30.48 KB 13.08.2018 01.08.2018 1

Articles of Association

EDOC 31.12 KB 13.08.2018 01.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 231.32 KB 13.08.2018 01.08.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 175.76 KB 13.08.2018 01.08.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 108.38 KB 13.08.2018 01.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 313.5 KB 13.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 306.93 KB 13.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

DOCX 22.93 KB 13.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

EDOC 35.23 KB 13.08.2018 01.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.82 KB 13.08.2018 01.08.2018 1

Shareholders’ register

EDOC 30.2 KB 13.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

TIF 68.31 KB 16.12.2014 11.12.2014 2

Application

TIF 60.88 KB 16.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

TIF 28.86 KB 16.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 30.87 KB 04.04.2013 02.04.2013 2

Application

TIF 107.14 KB 04.04.2013 26.03.2013 4

Decisions / letters / protocols of public notaries

TIF 72.33 KB 25.05.2011 24.05.2011 2

Application

TIF 326.07 KB 25.05.2011 19.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.34 KB 25.05.2011 18.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 25.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

TIF 37.04 KB 25.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 44.55 KB 04.08.2010 27.07.2010 2

Registration certificates

TIF 70.02 KB 04.08.2010 27.07.2010 1

Application

TIF 271.13 KB 04.08.2010 23.07.2010 9

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 04.08.2010 22.07.2010 1

Announcement regarding the legal address

TIF 6.86 KB 04.08.2010 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