KIDAP, SIA

Limited Liability Company
Place in branch
125 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIDAP"
Registration number, date 40103486725, 30.11.2011
VAT number None (excluded 26.03.2014) Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Jāņogu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 EUR, registered payment 23.07.2015
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, €) 0.12 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2011
* 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 € 1 € 1 Latvia 29.06.2015 23.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 29.06.2015 23.07.2015

Apply information changes

"KidAp", SIA

Lielā 39-3, Mārupe, Mārupes nov., LV-2167 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Stopiņu nov., Dreiliņi, Jāņogu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
04 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums jauns PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums jauns PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums jauns PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.09.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 16.07.2015 29.06.2015 1

Amendments to the Articles of Association

DOCX 13.88 KB 07.07.2015 29.06.2015 1

Shareholders’ register

PDF 269.56 KB 07.07.2015 29.06.2015 3

Articles of Association

TIF 24.05 KB 05.12.2011 21.11.2011 1

Memorandum of Association

TIF 84.14 KB 05.12.2011 21.11.2011 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 75.05 KB 23.07.2015 23.07.2015 2

Application

EDOC 113.39 KB 16.07.2015 16.07.2015 13

Articles of Association

EDOC 46.29 KB 16.07.2015 29.06.2015 1

Amendments to the Articles of Association

EDOC 45.45 KB 07.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

EDOC 50.16 KB 07.07.2015 29.06.2015 1

Shareholders’ register

EDOC 211.44 KB 07.07.2015 29.06.2015 3

Registration certificates

TIF 34.41 KB 05.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

TIF 72.52 KB 05.12.2011 30.11.2011 2

Confirmation or consent to legal address

TIF 15.19 KB 05.12.2011 25.11.2011 1

Announcement regarding the legal address

TIF 15.3 KB 05.12.2011 21.11.2011 1

Application

TIF 260.3 KB 05.12.2011 21.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 54.93 KB 05.12.2011 21.11.2011 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