Elma Kids, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
110 by profit
29 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elma Kids"
Registration number, date 40203126378, 22.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Rūpniecības iela 21 k-2 – 17, Rīga, LV-1045 Check address owners
Fixed capital 200 EUR, registered payment 22.02.2018
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, €) 119.26 105.72 90.41
Personal income tax (thousands, €) 38.11 34.66 29.07
Statutory social insurance contributions (thousands, €) 81.07 70.98 61.27
Average employees count 18 17 17

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 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 22.02.2018
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 Member of the Board Right to represent individually   22.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2018
* 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 % 100 € 1 € 100 Latvia 22.02.2018 22.02.2018

Natural person

50 % 100 € 1 € 100 Latvia 22.02.2018 22.02.2018

Apply information changes

ML

"Elma Kids", SIA

Vesetas 15-24, Rīga, LV-1013 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (87.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (87.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (87.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (87.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.10.2020  PDF (87.64 KB) €11.00

2018

Annual report 22.02.2018 - 31.12.2018 01.05.2019  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125 KB 22.02.2018 16.02.2018 1

Articles of Association

DOC 125 KB 22.02.2018 16.02.2018 1

Memorandum of association

DOC 137 KB 22.02.2018 16.02.2018 1

Memorandum of association

DOC 137 KB 22.02.2018 16.02.2018 1

Shareholders’ register

DOCX 17.8 KB 22.02.2018 16.02.2018 1

Shareholders’ register

DOCX 17.8 KB 22.02.2018 16.02.2018 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

RTF 193.04 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 22.02.2018 22.02.2018 2

Announcement regarding the legal address

DOC 131 KB 22.02.2018 16.02.2018 1

Announcement regarding the legal address

DOC 131 KB 22.02.2018 16.02.2018 1

Announcement regarding the legal address

EDOC 75.8 KB 22.02.2018 16.02.2018 1

Articles of Association

EDOC 68.7 KB 22.02.2018 16.02.2018 1

Application

DOCX 29.73 KB 22.02.2018 16.02.2018 4

Application

DOCX 29.73 KB 22.02.2018 16.02.2018 4

Application

EDOC 60.47 KB 22.02.2018 16.02.2018 4

Confirmation or consent to legal address

JPG 610.98 KB 22.02.2018 16.02.2018 1

Confirmation or consent to legal address

DOCX 11.43 KB 22.02.2018 16.02.2018 1

Confirmation or consent to legal address

JPG 610.98 KB 22.02.2018 16.02.2018 1

Confirmation or consent to legal address

EDOC 614.37 KB 22.02.2018 16.02.2018 1

Memorandum of association

EDOC 74.56 KB 22.02.2018 16.02.2018 1

Shareholders’ register

EDOC 49.22 KB 22.02.2018 16.02.2018 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