Puķu dārzs, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
79 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Puķu dārzs"
Registration number, date 40103561953, 04.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address Krišjāņa Valdemāra iela 117 – 14, Rīga, LV-1013 Check address owners
Fixed capital 3 124 EUR, registered payment 02.07.2015
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, €) 26.08 25.26 25.5
Personal income tax (thousands, €) 6.95 6.7 6.48
Statutory social insurance contributions (thousands, €) 19.12 18.54 19.01
Average employees count 4 4 4
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 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.03.2018
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   04.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2012
* 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

50 % 11 € 142 € 1 562 Latvia 26.06.2015 02.07.2015

Natural person

50 % 11 € 142 € 1 562 Latvia 26.06.2015 02.07.2015

Apply information changes

ML

"Puķu dārzs", SIA

Krišjāņa Valdemāra 117 - 14, Rīga, LV-1013 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (722.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (1.62 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (766.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (726.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (859.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (876.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (518.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.10.2016  ZIP €8.00
Annual report 2015 PDF
Puku darzs Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 04.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.98 KB 01.07.2015 26.06.2015 1

Articles of Association

 DOCX 16.34 KB 01.07.2015 26.06.2015 1

Shareholders’ register

PDF 1.63 MB 01.07.2015 26.06.2015 3

Articles of Association

 TIF 12.68 KB 10.07.2012 29.06.2012 1

Memorandum of association

 TIF 40.88 KB 10.07.2012 29.06.2012 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 191.49 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 209.76 KB 07.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 02.07.2015 02.07.2015 2

Application

 EDOC 47.19 KB 01.07.2015 29.06.2015 2

Amendments to the Articles of Association

 EDOC 48.63 KB 01.07.2015 26.06.2015 1

Articles of Association

 EDOC 48.12 KB 01.07.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.01 KB 01.07.2015 26.06.2015 2

Shareholders’ register

EDOC 1.63 MB 01.07.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 10.07.2012 04.07.2012 2

Registration certificates

 TIF 47.57 KB 10.07.2012 04.07.2012 1

Announcement regarding the legal address

 TIF 8.68 KB 10.07.2012 29.06.2012 1

Application

 TIF 193.89 KB 10.07.2012 29.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 10.07.2012 29.06.2012 1

Confirmation or consent to legal address

 TIF 11.1 KB 10.07.2012 29.06.2012 1

Consent of a member of the Board / executive director

 TIF 21.52 KB 10.07.2012 29.06.2012 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