KIDS CLUB, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
22 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIDS CLUB"
Registration number, date 52403046821, 21.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address "Bērzumājas", Steķintava, Kubulu pag., Balvu nov., LV-4501 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2019
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, €) 3.04 4.69 0.3
Personal income tax (thousands, €) 1.09 1.78 0.11
Statutory social insurance contributions (thousands, €) 1.94 2.91 0.19
Average employees count 1 2 1

Industries

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
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   21.11.2019
* 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 € 1 € 1 Latvia 21.11.2019 21.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (105.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (208.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (245.21 KB) €11.00

2020

Annual report 21.11.2019 - 31.12.2020 07.04.2021  PDF (4.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.79 KB 21.11.2019 15.11.2019 1

Articles of Association

DOCX 24.79 KB 21.11.2019 15.11.2019 1

Memorandum of Association

DOCX 26.47 KB 21.11.2019 15.11.2019 1

Memorandum of Association

DOCX 26.47 KB 21.11.2019 15.11.2019 1

Shareholders’ register

DOCX 17.07 KB 21.11.2019 15.11.2019 1

Shareholders’ register

DOCX 17.07 KB 21.11.2019 15.11.2019 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

RTF 192.83 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 21.11.2019 21.11.2019 2

Announcement regarding the legal address

DOCX 25.16 KB 21.11.2019 15.11.2019 1

Announcement regarding the legal address

DOCX 25.16 KB 21.11.2019 15.11.2019 1

Announcement regarding the legal address

EDOC 31.55 KB 21.11.2019 15.11.2019 1

Articles of Association

EDOC 31.06 KB 21.11.2019 15.11.2019 1

Application

DOCX 27.75 KB 21.11.2019 15.11.2019 3

Application

DOCX 27.75 KB 21.11.2019 15.11.2019 3

Application

EDOC 36.37 KB 21.11.2019 15.11.2019 3

Confirmation or consent to legal address

PDF 364.8 KB 21.11.2019 15.11.2019 1

Confirmation or consent to legal address

PDF 395.71 KB 21.11.2019 15.11.2019 1

Memorandum of Association

EDOC 32.83 KB 21.11.2019 15.11.2019 1

Shareholders’ register

EDOC 26.19 KB 21.11.2019 15.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 83.78 KB 21.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 83.78 KB 21.11.2019 13.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 92.8 KB 21.11.2019 13.11.2019 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