Pētnieku darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
28 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pētnieku darbnīca"
Registration number, date 40003859298, 25.09.2006
VAT number None (excluded 17.06.2015) Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Dzirnupes iela 3, Rīga, LV-1024 Check address owners
Fixed capital 11 502 EUR, registered payment 09.07.2015
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, €) 126.69 112.21 86.46
Personal income tax (thousands, €) 56.06 48.04 34.25
Statutory social insurance contributions (thousands, €) 70.49 64.02 52.12
Average employees count 30 30 27

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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.08.2007
* 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 % 81 € 142 € 11 502 Latvia 18.06.2015 09.07.2015

Procures

Period Rights Person

From 19.09.2013

Right to represent individually
Natural person (from 19.09.2013 )

Apply information changes

ML

"Pētnieku darbnīca", SIA

Juglas krastmala 1, Rīga, LV-1024 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.petniekudarbnica.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PRĀTNIEKU DARBNĪCA" Until 16.08.2007 17 years ago

Historical addresses

Rīga, Ciemupes iela 2-42 Until 01.12.2015 9 years ago
Rīga, Dzirnupes iela 3 Until 02.08.2016 8 years ago
Rīga, Juglas krastmala 1 Until 02.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (111.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (87.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (112.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (401.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (378.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (785.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums DARBNICA scan PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  PDF (604.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.06.2016  ZIP €7.00
Annual report 2014 PDF
2014 Vadibas zinojums BD PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-2011 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas-2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.05.2010  XML (377.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  ZIP (618.57 KB)

2007

Annual report 10.07.2008  TIF (502.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.35 KB 08.05.2023 27.04.2023 1

Amendments to the Articles of Association

DOC 26 KB 25.06.2015 18.06.2015 1

Articles of Association

DOC 29.5 KB 25.06.2015 18.06.2015 1

Shareholders’ register

PDF 1.58 MB 25.06.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 9.69 KB 23.07.2010 07.07.2008 1

Articles of Association

TIF 19.26 KB 23.07.2010 07.07.2008 1

Shareholders’ register

TIF 9.09 KB 23.07.2010 07.07.2008 1

Amendments to the Articles of Association

TIF 6.66 KB 23.07.2010 10.08.2007 1

Articles of Association

TIF 18.46 KB 23.07.2010 10.08.2007 1

Shareholders’ register

TIF 14.64 KB 23.07.2010 10.08.2007 1

Articles of Association

TIF 21.42 KB 23.07.2010 14.03.2007 1

Articles of Association

TIF 15.68 KB 23.07.2010 14.09.2006 1

Memorandum of Association

TIF 22.92 KB 23.07.2010 14.09.2006 1

Regulations for the increase/reduction of the equity

TIF 23.73 KB 23.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.94 KB 26.11.2024 25.11.2024 1

Application

EDOC 46.97 KB 08.05.2023 27.04.2023 2

Protocols/decisions of a company/organisation

EDOC 24.65 KB 08.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

RTF 178.49 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 02.08.2016 02.08.2016 2

Announcement regarding the legal address

DOC 175 KB 29.07.2016 28.07.2016 1

Announcement regarding the legal address

EDOC 157.83 KB 29.07.2016 28.07.2016 1

Application

DOCX 31.3 KB 29.07.2016 28.07.2016 2

Application

EDOC 43.95 KB 29.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.08 KB 01.12.2015 01.12.2015 2

Application

DOCX 31.99 KB 26.11.2015 26.11.2015 2

Application

EDOC 44.57 KB 26.11.2015 26.11.2015 2

Confirmation or consent to legal address

DOC 138.5 KB 26.11.2015 26.11.2015 1

Confirmation or consent to legal address

EDOC 57.66 KB 26.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 09.07.2015 09.07.2015 2

Application

EDOC 50.81 KB 03.07.2015 01.07.2015 3

Amendments to the Articles of Association

EDOC 24.67 KB 25.06.2015 18.06.2015 1

Articles of Association

EDOC 25.78 KB 25.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 29.74 KB 25.06.2015 18.06.2015 2

Shareholders’ register

EDOC 1.56 MB 25.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.49 KB 23.09.2013 19.09.2013 1

Application

TIF 81.92 KB 23.09.2013 16.09.2013 3

Decisions / letters / protocols of public notaries

TIF 34.16 KB 23.07.2010 16.07.2008 1

Application

TIF 70.3 KB 23.07.2010 11.07.2008 3

Receipts on the publication and state fees

TIF 37.96 KB 23.07.2010 11.07.2008 3

Appraisal reports

TIF 52.34 KB 23.07.2010 10.07.2008 2

Protocols/decisions of a company/organisation

TIF 11.39 KB 23.07.2010 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 23.07.2010 16.08.2007 2

Application

TIF 177.63 KB 23.07.2010 13.08.2007 5

Receipts on the publication and state fees

TIF 53.91 KB 23.07.2010 13.08.2007 2

Protocols/decisions of a company/organisation

TIF 22.66 KB 23.07.2010 10.08.2007 1

Sample report

TIF 23.4 KB 23.07.2010 23.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 59.49 KB 23.07.2010 20.07.2007 2

Decisions / letters / protocols of public notaries

TIF 54.07 KB 23.07.2010 20.03.2007 2

Receipts on the publication and state fees

TIF 53.72 KB 23.07.2010 15.03.2007 2

Application

TIF 64.4 KB 23.07.2010 14.03.2007 2

Protocols/decisions of a company/organisation

TIF 10.88 KB 23.07.2010 14.03.2007 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 23.07.2010 25.09.2006 2

Registration certificates

TIF 22.25 KB 23.07.2010 25.09.2006 1

Registration certificates

TIF 22.79 KB 23.07.2010 25.09.2006 1

Announcement regarding the legal address

TIF 8.72 KB 23.07.2010 14.09.2006 1

Application

TIF 178.86 KB 23.07.2010 13.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 23.07.2010 13.09.2006 1

Power of attorney, act of empowerment

TIF 39.19 KB 23.07.2010 13.09.2006 1

Receipts on the publication and state fees

TIF 50.34 KB 23.07.2010 13.09.2006 2

Power of attorney, act of empowerment

TIF 12.94 KB 23.07.2010 14.03.2006 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