Mazā skoliņa, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
113 by profit
82 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mazā skoliņa
Registration number, date 43603088721, 28.08.2019
VAT number LV43603088721 from 25.09.2023 Europe VAT register
Register, date Commercial Register, 28.08.2019
Legal address Viestura iela 19 – 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 801 EUR, registered payment 05.08.2022
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, €) 20.29 11.4 10.57
Personal income tax (thousands, €) 6.43 4.07 2.32
Statutory social insurance contributions (thousands, €) 11.27 7.31 3.23
Average employees count 4 4 2

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Bērnu dienas aprūpes pakalpojumi (88.91)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.08.2022
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   28.08.2019
* 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

60.01 % 1 681 € 1 € 1 681 25.07.2022 05.08.2022

Natural person

39.99 % 1 120 € 1 € 1 120 25.07.2022 05.08.2022

Apply information changes

"Mazā skoliņa", SIA

Ausekļa 12A, Jelgava LV-3001 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.24 KB) €11.00

2019

Annual report 28.08.2019 - 31.12.2019 16.07.2020  PDF (78.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 39.31 KB 05.08.2022 25.07.2022 1

Amendments to the Articles of Association

DOCX 39.31 KB 05.08.2022 25.07.2022 1

Articles of Association

DOCX 49.1 KB 05.08.2022 25.07.2022 1

Articles of Association

DOCX 49.1 KB 05.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 05.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 05.08.2022 25.07.2022 1

Shareholders’ register

DOCX 57.39 KB 05.08.2022 25.07.2022 1

Shareholders’ register

DOCX 57.39 KB 05.08.2022 25.07.2022 1

Shareholders’ register

DOCX 67.7 KB 05.08.2022 25.07.2022 1

Shareholders’ register

DOCX 67.7 KB 05.08.2022 25.07.2022 1

Articles of Association

DOCX 17.32 KB 28.08.2019 22.08.2019 1

Memorandum of Association

DOCX 18.38 KB 28.08.2019 22.08.2019 1

Shareholders’ register

DOCX 18.42 KB 28.08.2019 22.08.2019 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 62.22 KB 05.08.2022 05.08.2022 2

Amendments to the Articles of Association

EDOC 38.51 KB 05.08.2022 25.07.2022 1

Articles of Association

EDOC 48.46 KB 05.08.2022 25.07.2022 1

Application

DOCX 45.18 KB 05.08.2022 25.07.2022 3

Application

DOCX 45.18 KB 05.08.2022 25.07.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 20.12 KB 05.08.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.12 KB 05.08.2022 25.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.27 KB 05.08.2022 25.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.27 KB 05.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 76.71 KB 05.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 76.71 KB 05.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.78 KB 05.08.2022 25.07.2022 1

Shareholders’ register

EDOC 72.74 KB 05.08.2022 25.07.2022 1

Shareholders’ register

EDOC 55.26 KB 05.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 28.08.2019 28.08.2019 2

Announcement regarding the legal address

DOCX 17.44 KB 28.08.2019 22.08.2019 1

Announcement regarding the legal address

EDOC 26.41 KB 28.08.2019 22.08.2019 1

Articles of Association

EDOC 26.13 KB 28.08.2019 22.08.2019 1

Application

DOCX 32.92 KB 28.08.2019 22.08.2019 1

Application

EDOC 41.54 KB 28.08.2019 22.08.2019 1

Confirmation or consent to legal address

DOCX 17.71 KB 28.08.2019 22.08.2019 1

Confirmation or consent to legal address

EDOC 26.59 KB 28.08.2019 22.08.2019 1

Memorandum of Association

EDOC 27.2 KB 28.08.2019 22.08.2019 1

Shareholders’ register

EDOC 27.17 KB 28.08.2019 22.08.2019 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