MAZĀ PUPA, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
12 by profit
45 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZĀ PUPA"
Registration number, date 40103176141, 17.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address Rīgas iela 6 – 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 842 EUR, registered payment 29.03.2017
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, €) 82.51 87.65 89.61
Personal income tax (thousands, €) 22.69 23.44 25.6
Statutory social insurance contributions (thousands, €) 57.45 61.57 64.09
Average employees count 14 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2017
* 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 % 203 € 14 € 2 842 Latvia 23.03.2017 29.03.2017

Apply information changes

ML

"Mazā pupa", SIA

Limbažu 4, Rīga, LV-1005 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.mazapupa.lv

Historical addresses

Rīga, Kāvu iela 4 - 14 Until 25.06.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (86.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (82.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (84.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.07.2017  PDF (93.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.02.2017  PDF (208.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maza Pupa 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maza Pupa 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.3 KB)

2008

 Annual report: Board statement 17.06.2008 - 31.12.2008 27.04.2009  XML (10.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.35 KB 27.03.2017 23.03.2017 1

Articles of Association

 TIF 84.18 KB 27.03.2017 23.03.2017 2

Shareholders’ register

TIF 50.66 KB 27.03.2017 23.03.2017 2

Shareholders’ register

TIF 43.13 KB 27.03.2017 23.03.2017 2

Shareholders’ register

TIF 49.95 KB 29.08.2013 08.08.2013 2

Articles of Association

 TIF 60.78 KB 19.03.2009 10.06.2008 4

Memorandum of Association

 TIF 48.52 KB 19.03.2009 10.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 207.79 KB 25.06.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 180.71 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 29.03.2017 29.03.2017 1

Application

 TIF 196.57 KB 27.03.2017 23.03.2017 8

Protocols/decisions of a company/organisation

 TIF 64.35 KB 27.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 29.08.2013 27.08.2013 2

Application

 TIF 231.54 KB 29.08.2013 08.08.2013 6

Notice of a member of the Board regarding the resignation

 TIF 9.3 KB 29.08.2013 08.08.2013 1

Consent of a member of the Board / executive director

 TIF 34.16 KB 29.08.2013 08.08.2013 2

Protocols/decisions of a company/organisation

 TIF 53.78 KB 29.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 19.03.2009 17.06.2008 1

Registration certificates

 TIF 24.58 KB 19.03.2009 17.06.2008 1

Announcement regarding the legal address

 TIF 6.79 KB 19.03.2009 12.06.2008 1

Application

 TIF 100.79 KB 19.03.2009 12.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 19.03.2009 12.06.2008 1

Receipts on the publication and state fees

 TIF 88.37 KB 19.03.2009 12.06.2008 2
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