Laimīgs Bērns, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
427 by paid taxes
274 by employees

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

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, €) 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

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

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

PDF 106.52 KB 03.06.2019 28.05.2019 1

Articles of Association

PDF 106.52 KB 03.06.2019 28.05.2019 1

Memorandum of Association

PDF 115.91 KB 03.06.2019 28.05.2019 1

Memorandum of Association

PDF 115.91 KB 03.06.2019 28.05.2019 1

Shareholders’ register

PDF 78.86 KB 03.06.2019 28.05.2019 1

Shareholders’ register

PDF 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

PDF 202.28 KB 22.11.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 297.79 KB 03.06.2019 03.06.2019 10

Application

EDOC 273.97 KB 03.06.2019 03.06.2019 10

Application

PDF 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

PDF 136 KB 03.06.2019 28.05.2019 1

Announcement regarding the legal address

PDF 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