Kidsmile, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kidsmile" |
| Registration number, date | 40103615315, 10.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2012 |
| Legal address | Katoļu iela 25 – 22, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Stirnu iela 13D - 19 | Until 31.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kidsmile zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kidsmile vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 10.12.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.22 KB | 31.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 13.03.2017 | 08.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 11.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 46.4 KB | 11.11.2015 | 04.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.6 KB | 11.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 11.11.2015 | 04.11.2015 | 3 |
Shareholders’ register |
TIF | 48.57 KB | 11.11.2015 | 04.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 30.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 18.19 KB | 30.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 49.19 KB | 30.10.2015 | 22.09.2015 | 2 |
Articles of Association |
TIF | 34.39 KB | 14.12.2012 | 19.11.2012 | 1 |
Memorandum of Association |
TIF | 69.52 KB | 14.12.2012 | 19.11.2012 | 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 | 914.99 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 29.10.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
EDOC | 6.45 MB | 12.02.2018 | 05.02.2018 | 25 |
Application |
6.76 MB | 12.02.2018 | 05.02.2018 | 25 | |
Application |
6.76 MB | 12.02.2018 | 05.02.2018 | 25 | |
Notice of a member of the Board regarding the resignation |
EDOC | 27.69 KB | 12.02.2018 | 05.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 12.02.2018 | 05.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 12.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
EDOC | 6.43 MB | 31.01.2018 | 25.01.2018 | 25 |
Application |
6.74 MB | 31.01.2018 | 25.01.2018 | 25 | |
Confirmation or consent to legal address |
DOCX | 14.31 KB | 31.01.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.63 KB | 31.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 31.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 66.82 KB | 31.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.8 KB | 31.01.2018 | 25.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.15 KB | 31.01.2018 | 25.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 13.03.2017 | 13.03.2017 | 2 |
Shareholders’ register |
EDOC | 28.27 KB | 13.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 36.3 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 48.59 KB | 08.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 56.33 KB | 11.11.2015 | 04.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.89 KB | 11.11.2015 | 04.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.83 KB | 11.11.2015 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 11.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 11.11.2015 | 04.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 30.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 84.51 KB | 30.10.2015 | 22.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 30.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 30.10.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 14.12.2012 | 10.12.2012 | 2 |
Registration certificates |
TIF | 51.8 KB | 14.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.17 KB | 14.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 392.96 KB | 14.12.2012 | 19.11.2012 | 6 |
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