Lindes fon Keizerlinkas Smilšu Spēļu Terapijas Institūts, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
94 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lindes fon Keizerlinkas Smilšu Spēļu Terapijas Institūts"
Registration number, date 40103198399, 29.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2008
Legal address Latgales iela 254 k-2 – 51, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 19.10.2017
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, €) 0.46 0.05 0
Personal income tax (thousands, €) 0.31 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2009
* 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

50 % 1 423 € 1 € 1 423 Latvia 30.01.2019 13.02.2019

Natural person

50 % 1 423 € 1 € 1 423 Latvia 30.01.2019 13.02.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Smilšu spēļu terapijas centrs" Until 05.03.2009 15 years ago

Historical addresses

Rīga, Malienas iela 68 - 28 Until 19.10.2017 7 years ago
Rīga, Maskavas iela 254 k-2 - 51 Until 01.03.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (335.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Smilsu instituts VZ GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (232.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (369.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.98 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin JPG

2010

Annual report 15.08.2011  TIF (292.33 KB)

2009

Annual report: Board statement 29.10.2008 - 31.12.2009 03.05.2010  RTF (36.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.18 KB 01.02.2019 30.01.2019 5

Articles of Association

TIF 98.15 KB 18.10.2017 16.10.2017 3

Shareholders’ register

TIF 48.47 KB 18.10.2017 16.10.2017 2

Shareholders’ register

TIF 145.11 KB 16.01.2015 05.01.2015 3

Amendments to the Articles of Association

TIF 18.1 KB 05.10.2009 28.09.2009 1

Articles of Association

TIF 23.28 KB 05.10.2009 28.09.2009 1

Shareholders’ register

TIF 26.22 KB 05.10.2009 28.09.2009 2

Amendments to the Articles of Association

TIF 9.6 KB 26.05.2009 17.02.2009 1

Articles of Association

TIF 52.84 KB 26.05.2009 17.02.2009 2

Articles of Association

TIF 47.74 KB 26.05.2009 14.10.2008 2

Memorandum of Association

TIF 34.86 KB 26.05.2009 07.10.2008 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 70.35 KB 13.02.2019 13.02.2019 2

Notice of a member of the Board regarding the resignation

TIF 19.22 KB 12.02.2019 11.02.2019 1

Application

TIF 398.39 KB 12.02.2019 30.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 19.10.2017 19.10.2017 2

Application

TIF 151.97 KB 18.10.2017 16.10.2017 3

Confirmation or consent to legal address

TIF 14.84 KB 18.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

TIF 162.77 KB 18.10.2017 16.10.2017 4

Decisions / letters / protocols of public notaries

TIF 75.5 KB 16.01.2015 15.01.2015 2

Application

TIF 196.48 KB 16.01.2015 05.01.2015 4

Decisions / letters / protocols of public notaries

TIF 51.43 KB 05.10.2009 30.09.2009 2

Application

TIF 282.24 KB 05.10.2009 28.09.2009 7

Protocols/decisions of a company/organisation

TIF 14.83 KB 05.10.2009 28.09.2009 1

Sample report

TIF 25.02 KB 05.10.2009 28.09.2009 1

Sample report

TIF 26.39 KB 05.10.2009 28.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 10.1 KB 05.10.2009 27.09.2009 1

Receipts on the publication and state fees

TIF 47.08 KB 05.10.2009 27.09.2009 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 26.05.2009 05.03.2009 1

Registration certificates

TIF 27.04 KB 26.05.2009 05.03.2009 1

Submission/Application

TIF 27.88 KB 26.05.2009 03.03.2009 1

Application

TIF 236.89 KB 26.05.2009 17.02.2009 3

Protocols/decisions of a company/organisation

TIF 11.71 KB 26.05.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 40.85 KB 26.05.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 59.64 KB 26.05.2009 29.10.2008 1

Registration certificates

TIF 30.95 KB 26.05.2009 29.10.2008 1

Registration certificates

TIF 51.81 KB 26.05.2009 29.10.2008 1

Receipts on the publication and state fees

TIF 83.44 KB 26.05.2009 24.10.2008 2

Announcement regarding the legal address

TIF 253.64 KB 26.05.2009 14.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 26.05.2009 13.10.2008 1

Announcement regarding the legal address

TIF 13.33 KB 26.05.2009 10.10.2008 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