Kidtoys, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kidtoys"
Registration number, date 41503060801, 17.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2012
Legal address Latgales iela 279 k-4 – 27, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 11.04.2016
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, €) 0.08 0.07 0.08
Personal income tax (thousands, €) 0.01 0.01 0
Statutory social insurance contributions (thousands, €) 0.02 0.01 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)
CSP industry Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2021
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   19.05.2021
* 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 10.05.2021 19.05.2021

Apply information changes

Historical addresses

Daugavpils nov., Naujenes pag., Lociki, Vienības iela 4 - 50 Until 19.05.2021 3 years ago
Rīga, Maskavas iela 279 k-4 - 27 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.12.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums.2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. ziNojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad. zinojums.2013. PDF

2012

Annual report 17.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.1 KB 19.05.2021 10.05.2021 1

Amendments to the Articles of Association

TIF 10.29 KB 06.04.2016 29.01.2016 1

Articles of Association

TIF 21.55 KB 06.04.2016 29.01.2016 1

Shareholders’ register

TIF 310.6 KB 04.03.2016 29.01.2016 2

Memorandum of Association

TIF 11.5 KB 20.07.2012 12.07.2012 1

Articles of Association

TIF 7.4 KB 20.07.2012 06.07.2012 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

EDOC 62.51 KB 19.05.2021 19.05.2021 2

Application

DOCX 43.79 KB 19.05.2021 11.05.2021 1

Application

EDOC 56.7 KB 19.05.2021 11.05.2021 1

Consent of a member of the Board / executive director

EDOC 22.3 KB 19.05.2021 11.05.2021 1

Consent of a member of the Board / executive director

DOCX 16.65 KB 19.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 19.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 21.99 KB 19.05.2021 10.05.2021 1

Shareholders’ register

EDOC 36 KB 19.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.04.2016 11.04.2016 2

Submission/Application

TIF 21.11 KB 06.04.2016 06.04.2016 1

Application

TIF 332.29 KB 04.03.2016 29.01.2016 4

Protocols/decisions of a company/organisation

TIF 50.95 KB 04.03.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 19.46 KB 20.07.2012 17.07.2012 1

Registration certificates

TIF 9.72 KB 20.07.2012 17.07.2012 1

Announcement regarding the legal address

TIF 5.8 KB 20.07.2012 06.07.2012 1

Confirmation or consent to legal address

TIF 4.75 KB 20.07.2012 06.07.2012 1

Submission/Application

TIF 5.99 KB 20.07.2012 06.07.2012 1

Application

TIF 60.29 KB 20.07.2012 20.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 22.99 KB 20.07.2012 20.06.2012 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