Laimīgs Bērns, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
427 by paid taxes
274 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Laimīgs Bērns" |
Registration number, date | 42103094642, 03.06.2019 |
VAT number | LV42103094642 from 14.02.2023 Europe VAT register |
Register, date | Commercial Register, 03.06.2019 |
Legal address | Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners |
Fixed capital | 2 800 EUR, registered payment 22.11.2022 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laimīgs Bērns, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 32.08 | 12.17 | 11.59 |
Personal income tax (thousands, €) | 7.12 | 2.57 | 3.29 |
Statutory social insurance contributions (thousands, €) | 25.32 | 9.57 | 7.27 |
Average employees count | 6 | 5 | 5 |
Received COVID-19 downtime support | 28.12.2021, 653.02 € |
Industries
Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
---|---|
Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
CSP industry | Bērnu dienas aprūpes centru darbība (88.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 03.06.2019 | 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 | 03.06.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Laimīgs Bērns", SIA
Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
Rīga, Anniņmuižas bulvāris 41 - 164 | Until 09.10.2024 | 2 months ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (219.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (87.54 KB) | €11.00 |
2019 |
Annual report | 03.06.2019 - 31.12.2019 | 31.07.2020 | PDF (105.39 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 18.58 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 18.58 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
106.52 KB | 03.06.2019 | 28.05.2019 | 1 | |
Articles of Association |
106.52 KB | 03.06.2019 | 28.05.2019 | 1 | |
Memorandum of Association |
115.91 KB | 03.06.2019 | 28.05.2019 | 1 | |
Memorandum of Association |
115.91 KB | 03.06.2019 | 28.05.2019 | 1 | |
Shareholders’ register |
78.86 KB | 03.06.2019 | 28.05.2019 | 1 | |
Shareholders’ register |
78.86 KB | 03.06.2019 | 28.05.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.49 KB | 04.10.2024 | 03.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 23.75 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 50.17 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 50.17 KB | 22.11.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.11.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.11.2022 | 14.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
202.28 KB | 22.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.28 KB | 22.11.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 22.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 16.86 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
297.79 KB | 03.06.2019 | 03.06.2019 | 10 | |
Application |
EDOC | 273.97 KB | 03.06.2019 | 03.06.2019 | 10 |
Application |
297.79 KB | 03.06.2019 | 03.06.2019 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.06.2019 | 03.06.2019 | 2 |
Announcement regarding the legal address |
136 KB | 03.06.2019 | 28.05.2019 | 1 | |
Announcement regarding the legal address |
136 KB | 03.06.2019 | 28.05.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 139.8 KB | 03.06.2019 | 28.05.2019 | 1 |
Articles of Association |
EDOC | 111.11 KB | 03.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 193.21 KB | 03.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 193.21 KB | 03.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 119.34 KB | 03.06.2019 | 28.05.2019 | 1 |
Memorandum of Association |
EDOC | 120.23 KB | 03.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 84.28 KB | 03.06.2019 | 28.05.2019 | 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