Nākotnes māja, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
44 by profit
62 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nākotnes māja" |
| Registration number, date | 40103742812, 17.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Krišjāņa Valdemāra iela 72A – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 287 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nākotnes māja, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 48.91 | 38.54 | 35.02 |
| Personal income tax (thousands, €) | 12.86 | 8.16 | 7.99 |
| Statutory social insurance contributions (thousands, €) | 36.01 | 30.34 | 27.01 |
| Average employees count | 9 | 9 | 12 |
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 15.07.2019 | 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 | 17.12.2013 |
* 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 % | 1 287 | € 1 | € 1 287 | Latvia | 27.06.2016 | 29.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Nākotnes māja", SIA
Tērbatas 97 - 2, Rīga, LV-1001 Check address owners
Bērnudārzi, bērnu pieskatīšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (22.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 17.12.2013 - 31.12.2013 | 16.05.2014 | HTML (88.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 21.07.2016 | 27.06.2016 | 3 | |
Shareholders’ register |
1.3 MB | 21.07.2016 | 27.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 22.77 KB | 31.03.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 31.11 KB | 31.03.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 57.55 KB | 31.03.2014 | 13.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 06.09.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 06.09.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 21.07.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 25.8 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 35.68 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 35.68 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 51.54 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.09 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 31.03.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 131.49 KB | 31.03.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 31.03.2014 | 13.12.2013 | 1 |
Application |
TIF | 621.63 KB | 31.03.2014 | 13.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.82 KB | 31.03.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 31.03.2014 | 13.12.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.09.2016 |
LETA | "Kindercatering" apkalpotajiem bērnudārziem dalās domas par sadarbības turpināšanu ar ēdināšanas uzņēmumu |