Maison Aristocrat Kids, SIA

Limited Liability Company, Micro company
Place in branch
456 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Maison Aristocrat Kids"
Registration number, date 40103431746, 28.06.2011
VAT number None (excluded 02.11.2023) Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Valkas iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 25 000.48 0.00 0.00 0.00 16.12.2024
12.11.2024 24 999.47 0.00 0.00 0.00 12.11.2024
07.10.2024 24 998.39 0.00 0.00 0.00 07.10.2024
09.09.2024 24 997.54 0.00 0.00 0.00 09.09.2024
12.08.2024 24 996.68 0.00 0.00 0.00 12.08.2024
08.07.2024 24 995.60 0.00 0.00 0.00 08.07.2024
12.06.2024 24 994.79 0.00 0.00 0.00 12.06.2024
08.05.2024 24 992.43 0.00 0.00 0.00 08.05.2024
12.04.2024 24 989.51 0.00 0.00 0.00 12.04.2024
13.03.2024 24 983.16 0.00 0.00 0.00 13.03.2024
14.02.2024 24 974.23 0.00 0.00 0.00 14.02.2024
15.01.2024 24 912.26 0.00 0.00 0.00 15.01.2024
18.12.2023 24 898.94 0.00 0.00 0.00 18.12.2023
15.11.2023 24 879.59 0.00 0.00 0.00 15.11.2023
09.10.2023 24 853.39 0.00 0.00 0.00 09.10.2023
11.09.2023 24 830.43 0.00 0.00 0.00 11.09.2023
07.08.2023 24 799.26 0.00 0.00 0.00 07.08.2023
11.07.2023 24 774.81 0.00 0.00 0.00 11.07.2023
11.07.2023 24 774.81 0.00 0.00 0.00 11.07.2023
07.06.2023 24 744.03 0.00 0.00 0.00 07.06.2023
09.05.2023 24 713.98 0.00 0.00 0.00 09.05.2023
12.04.2023 24 677.64 0.00 0.00 0.00 12.04.2023
07.03.2023 24 621.58 0.00 0.00 0.00 07.03.2023
15.02.2023 24 588.10 0.00 0.00 0.00 15.02.2023
09.01.2023 24 526.53 0.00 0.00 0.00 09.01.2023
08.12.2022 24 473.24 0.00 0.00 0.00 08.12.2022
07.11.2022 24 602.89 0.00 0.00 0.00 07.11.2022
10.10.2022 24 549.76 0.00 0.00 0.00 10.10.2022
07.09.2022 24 487.21 0.00 0.00 0.00 07.09.2022
17.08.2022 24 447.28 0.00 0.00 0.00 17.08.2022
07.07.2022 24 369.65 0.00 0.00 0.00 07.07.2022
07.06.2022 24 312.75 0.00 0.00 0.00 07.06.2022
09.05.2022 24 262.44 0.00 0.00 0.00 09.05.2022
07.04.2022 24 233.25 0.00 0.00 0.00 07.04.2022
07.03.2022 24 174.40 0.00 0.00 0.00 07.03.2022
07.12.2020 18 363.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 17 629.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 17 042.80 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 16 477.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 15 516.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 15 099.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 631.79 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 435.22 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 109.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 17 581.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 16 691.62 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 581.10 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 920.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 13 241.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 320.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 686.09 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 664.99 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 112.34 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 460.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 008.35 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 067.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 617.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 196.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 247.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 176.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 116.52 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 692.98 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 173.44 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 155.36 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 248.01 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 451.31 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 222.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 241.21 0.00 0.00 0.00 15.11.2017 12:28

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 0.19 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.22 1.71
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   30.04.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 16.06.2022 22.06.2022

Natural person

45 % 1 260 € 1 € 1 260 Uzbekistan 16.06.2022 22.06.2022

Sabiedrība ar ierobežotu atbildību "COVERDALE MĀJA"

Reg. no. 52403014991
Rēzeknes nov., Kantinieku pag., Liuža, 32-15

5 % 140 € 1 € 140 Latvia 16.06.2022 22.06.2022

Apply information changes

"Maison Aristocrat Kids", SIA

Vagonu 23, Rīga, LV-1009 Check address owners

Apģērbi: tirdzniecība

Historical company names

SIA "OYRO GROUP" Until 04.10.2016 9 years ago
INTER PRESS SIA Until 23.11.2012 13 years ago

Historical addresses

Rīga, Eksporta iela 12-225 Until 07.10.2013 12 years ago
Rīga, Duntes iela 19A Until 04.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (188.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (172.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (188.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.11.2021  PDF (378.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (84.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (450.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012vadibas zin (1) PDF

2011

Annual report 28.06.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.51 KB 22.06.2022 16.06.2022 2

Amendments to the Articles of Association

TIF 8.93 KB 07.10.2016 26.09.2016 1

Articles of Association

TIF 62.51 KB 07.10.2016 26.09.2016 2

Shareholders’ register

TIF 94.52 KB 07.10.2016 26.09.2016 3

Amendments to the Articles of Association

TIF 9.21 KB 06.07.2016 20.06.2016 1

Articles of Association

TIF 60.98 KB 06.07.2016 20.06.2016 2

Shareholders’ register

TIF 60.68 KB 06.07.2016 20.06.2016 2

Regulations for the increase/reduction of the equity

TIF 27.61 KB 31.03.2016 11.03.2016 1

Amendments to the Articles of Association

TIF 24.42 KB 28.02.2014 17.02.2014 1

Articles of Association

TIF 59.84 KB 28.02.2014 17.02.2014 2

Shareholders’ register

TIF 64.17 KB 28.02.2014 17.02.2014 2

Shareholders’ register

TIF 12.44 KB 15.07.2013 20.02.2013 1

Amendments to the Articles of Association

TIF 9.91 KB 18.04.2013 14.11.2012 1

Articles of Association

TIF 16.63 KB 18.04.2013 14.11.2012 1

Regulations for the increase/reduction of the equity

TIF 19.12 KB 18.04.2013 14.11.2012 1

Shareholders’ register

TIF 25.76 KB 18.04.2013 14.11.2012 3

Articles of Association

TIF 97.46 KB 29.06.2011 06.06.2011 1

Memorandum of association

TIF 247.09 KB 29.06.2011 06.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.89 KB 15.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 22.06.2022 22.06.2022 2

Application

TIF 149.21 KB 22.06.2022 21.06.2022 4

Orders/request/cover notes of court bailiffs

TIF 51.38 KB 21.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

TIF 55.74 KB 07.10.2016 04.10.2016 2

Application

TIF 1.21 MB 07.10.2016 26.09.2016 8

Confirmation or consent to legal address

TIF 11.25 KB 07.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 62.63 KB 07.10.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

TIF 53.31 KB 06.07.2016 27.06.2016 2

Application

TIF 148.18 KB 06.07.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 41.14 KB 31.03.2016 29.03.2016 1

Application

TIF 91.14 KB 31.03.2016 11.03.2016 2

Protocols/decisions of a company/organisation

TIF 63 KB 31.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 80.15 KB 28.02.2014 27.02.2014 2

Application

TIF 316.02 KB 28.02.2014 17.02.2014 4

Consent of a member of the Board / executive director

TIF 12.03 KB 28.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

TIF 79.21 KB 28.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 33.09 KB 10.10.2013 07.10.2013 1

Announcement regarding the legal address

TIF 8.12 KB 10.10.2013 30.09.2013 1

Application

TIF 150.19 KB 10.10.2013 30.09.2013 3

Power of attorney, act of empowerment

TIF 8.92 KB 10.10.2013 30.09.2013 1

Confirmation or consent to legal address

TIF 15.29 KB 10.10.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 15.07.2013 21.02.2013 1

Application

TIF 83.65 KB 15.07.2013 20.02.2013 2

Submission/Application

TIF 11.2 KB 15.07.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 18.04.2013 23.11.2012 2

Registration certificates

TIF 52.47 KB 18.04.2013 23.11.2012 1

Statement of the Board regarding the payment of the equity

TIF 17.63 KB 18.04.2013 21.11.2012 1

Application

TIF 81.3 KB 18.04.2013 14.11.2012 2

Protocols/decisions of a company/organisation

TIF 73.49 KB 18.04.2013 14.11.2012 2

Decisions / letters / protocols of public notaries

TIF 32.21 KB 14.11.2012 12.11.2012 2

Application

TIF 114.46 KB 14.11.2012 05.11.2012 4

Protocols/decisions of a company/organisation

TIF 27.75 KB 14.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 194.87 KB 29.06.2011 28.06.2011 2

Registration certificates

TIF 258.34 KB 29.06.2011 28.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 103.62 KB 29.06.2011 21.06.2011 1

Application

TIF 813.71 KB 29.06.2011 15.06.2011 4

Announcement regarding the legal address

TIF 74.71 KB 29.06.2011 14.06.2011 1

Consent of a member of the Board / executive director

TIF 154.48 KB 29.06.2011 13.06.2011 1

Power of attorney, act of empowerment

TIF 1.41 MB 29.06.2011 24.05.2011 12
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