Petite Kingdom, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
103 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Petite Kingdom"
Registration number, date 40203318669, 18.05.2021
VAT number LV40203318669 from 14.06.2021 Europe VAT register
Register, date Commercial Register, 18.05.2021
Legal address Rīgas iela 1 – 37, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2022
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
21.02.2025 11 700.51 25.02.2025 07:49
10.02.2025 11 674.07 0.00 0.00 6 710.25 10.02.2025
24.01.2025 10 278.27 0.00 0.00 6 774.47 24.01.2025
16.12.2024 9 339.21 0.00 0.00 7 003.54 16.12.2024
19.11.2024 10 402.59 0.00 0.00 6 964.27 19.11.2024

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, €) 12.02 0.34 -0.94
Personal income tax (thousands, €) 1.84 0.86 0
Statutory social insurance contributions (thousands, €) 4.1 2.02 0
Average employees count 2 2 1

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
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   18.05.2021
* 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 % 28 € 100 € 2 800 07.02.2025 12.02.2025

Apply information changes

"Petite Kingdom", SIA

Daibes 29, Mārupe, Mārupes nov., LV-2167 Check address owners

Bērnu preču tirdzniecība

https://petitekingdom.com/

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 24.02.2025. Case number: C69263125
Court: Kurzemes rajona tiesa (1000303973)

24.02.2025

25.02.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.05 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (445.29 KB) €11.00

2021

Annual report 18.05.2021 - 31.12.2021 13.07.2022  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.01 KB 07.02.2025 07.02.2025 1

Shareholders’ register

DOCX 18.99 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.99 KB 07.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.33 KB 07.04.2022 28.03.2022 1

Shareholders’ register

DOCX 18.33 KB 07.04.2022 28.03.2022 1

Articles of Association

DOCX 13.14 KB 18.05.2021 08.05.2021 1

Memorandum of Association

DOCX 13.73 KB 18.05.2021 08.05.2021 1

Shareholders’ register

DOCX 18.43 KB 18.05.2021 08.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.87 KB 25.02.2025 25.02.2025 2

Notary’s decision

EDOC 61.63 KB 25.02.2025 25.02.2025 2

Court decision/judgement

PDF 139.96 KB 25.02.2025 24.02.2025 1

Application

EDOC 48.81 KB 12.02.2025 07.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 07.04.2022 07.04.2022 2

Application

DOCX 43.53 KB 07.04.2022 04.04.2022 1

Application

DOCX 43.53 KB 07.04.2022 04.04.2022 1

Shareholders’ register

EDOC 33.33 KB 07.04.2022 04.04.2022 1

Shareholders’ register

EDOC 24.55 KB 07.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 18.05.2021 18.05.2021 2

Bank statements or other document regarding the payment of the equity

PDF 45.29 KB 18.05.2021 11.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 50.96 KB 18.05.2021 11.05.2021 1

Announcement regarding the legal address

DOCX 15.38 KB 18.05.2021 08.05.2021 1

Announcement regarding the legal address

EDOC 20.24 KB 18.05.2021 08.05.2021 1

Articles of Association

EDOC 18.12 KB 18.05.2021 08.05.2021 1

Application

EDOC 53.71 KB 18.05.2021 08.05.2021 1

Application

DOCX 49.55 KB 18.05.2021 08.05.2021 1

Memorandum of Association

EDOC 18.78 KB 18.05.2021 08.05.2021 1

Shareholders’ register

EDOC 23.14 KB 18.05.2021 08.05.2021 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