Kids Spils, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kids Spils"
Registration number, date 40103967589, 09.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address Skolas iela 5 k-1, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 4 000 EUR, registered payment 28.01.2019
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   28.01.2019
* 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 € 4 000 € 4 000 14.01.2019 28.01.2019

Historical addresses

Salaspils nov., Salaspils, Meža iela 9 - 18 Until 25.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (553.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2024  PDF (553.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2024  PDF (555.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (782.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (403.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 09.02.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 14.05.2020 05.05.2020 1

Articles of Association

DOC 30.5 KB 14.05.2020 05.05.2020 1

Amendments to the Articles of Association

TIF 8.22 KB 25.01.2019 14.01.2019 1

Shareholders’ register

TIF 73.48 KB 25.01.2019 14.01.2019 3

Shareholders’ register

TIF 41.34 KB 14.01.2019 14.01.2019 2

Articles of Association

TIF 60.94 KB 14.01.2019 11.01.2019 3

Regulations for the increase/reduction of the equity

TIF 22.06 KB 14.01.2019 11.01.2019 1

Articles of Association

TIF 11.46 KB 10.02.2016 04.02.2016 1

Memorandum of Association

TIF 30.13 KB 10.02.2016 04.02.2016 1

Shareholders’ register

TIF 39.88 KB 10.02.2016 04.02.2016 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

RTF 52.62 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 14.05.2020 14.05.2020 2

Articles of Association

EDOC 17.41 KB 14.05.2020 05.05.2020 1

Application

DOC 67 KB 14.05.2020 05.05.2020 1

Application

DOC 67 KB 14.05.2020 05.05.2020 1

Application

EDOC 27.7 KB 14.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 14.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 14.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 15.89 KB 14.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 196.7 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 28.01.2019 28.01.2019 2

Application

TIF 221.54 KB 25.01.2019 14.01.2019 5

Application

TIF 188.78 KB 25.01.2019 14.01.2019 5

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 14.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

TIF 35.09 KB 14.01.2019 14.01.2019 2

Protocols/decisions of a company/organisation

TIF 41.23 KB 25.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 25.07.2018 25.07.2018 2

Application

TIF 183.4 KB 25.07.2018 20.07.2018 5

Confirmation or consent to legal address

TIF 18.25 KB 25.07.2018 05.07.2018 1

Power of attorney, act of empowerment

TIF 36.8 KB 25.07.2018 02.01.2018 1

Power of attorney, act of empowerment

TIF 32.87 KB 25.07.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 10.02.2016 09.02.2016 2

Announcement regarding the legal address

TIF 11.64 KB 10.02.2016 04.02.2016 1

Application

TIF 174.14 KB 10.02.2016 04.02.2016 5

Confirmation or consent to legal address

TIF 10.16 KB 10.02.2016 04.02.2016 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