Skola mazajiem Poga, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
42 by profit
56 by paid taxes
29 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 "Skola mazajiem Poga" |
| Registration number, date | 40103233919, 09.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2009 |
| Legal address | Brīvības gatve 356A – 35, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skola mazajiem Poga, 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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 57.41 | 55.33 | 53.53 |
| Personal income tax (thousands, €) | 15.37 | 17.72 | 17.22 |
| Statutory social insurance contributions (thousands, €) | 41.92 | 37.52 | 36.25 |
| Average employees count | 12 | 14 | 13 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
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 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 23.10.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | 09.01.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
"Skola mazajiem Poga", SIA
Brīvības gatve 356A - 35, Rīga, LV-1006 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīga, Āgenskalna iela 22-113 | Until 22.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 22C - 113 | Until 23.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (807.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (710.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (639 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (867.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (992.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (535.46 KB) | €11.00 |
2016 |
Annual report | 02.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (881.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokolspar2011.gadapaarskatu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibaszinjojums2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | RTF | ||||
2009 |
Annual report | 26.02.2010 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.44 KB | 11.02.2020 | 09.01.2020 | 1 |
Articles of Association |
DOC | 30 KB | 11.02.2020 | 09.01.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.02.2020 | 09.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 339.58 KB | 29.03.2019 | 26.03.2019 | 8 |
Shareholders’ register |
TIF | 39.24 KB | 22.11.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 116.79 KB | 20.08.2015 | 11.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 20.08.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 20.24 KB | 20.08.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 21.11.2013 | 11.07.2013 | 1 |
Articles of Association |
TIF | 44.99 KB | 21.11.2013 | 11.07.2013 | 2 |
Shareholders’ register |
TIF | 55.55 KB | 21.11.2013 | 10.07.2013 | 2 |
Shareholders’ register |
TIF | 73.82 KB | 21.11.2013 | 09.07.2013 | 2 |
Articles of Association |
TIF | 19.9 KB | 13.04.2010 | 10.11.2009 | 1 |
Articles of Association |
TIF | 28 KB | 07.09.2009 | 29.05.2009 | 1 |
Memorandum of association |
TIF | 65.99 KB | 07.09.2009 | 29.05.2009 | 3 |
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 | 70.31 KB | 11.02.2020 | 11.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 11.02.2020 | 09.01.2020 | 1 |
Articles of Association |
EDOC | 20.23 KB | 11.02.2020 | 09.01.2020 | 1 |
Application |
DOCX | 42.4 KB | 11.02.2020 | 09.01.2020 | 3 |
Application |
EDOC | 50.87 KB | 11.02.2020 | 09.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 11.02.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.29 KB | 11.02.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 11.02.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 94.46 KB | 23.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 95.19 KB | 23.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 23.08.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 01.04.2019 | 01.04.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 107.79 KB | 23.08.2019 | 26.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 251.93 KB | 23.08.2019 | 26.03.2019 | 5 |
Application |
TIF | 46.96 KB | 29.03.2019 | 26.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 29.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 27.11.2017 | 27.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 19.01.2018 | 22.11.2017 | 1 |
Application |
TIF | 128.38 KB | 19.01.2018 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 267.88 KB | 18.10.2017 | 18.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 119.41 KB | 20.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.9 KB | 20.08.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 170.94 KB | 21.11.2013 | 11.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.57 KB | 21.11.2013 | 09.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.09 KB | 21.11.2013 | 11.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 13.04.2010 | 09.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 13.04.2010 | 29.01.2010 | 1 |
Application |
TIF | 227.1 KB | 13.04.2010 | 10.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 13.04.2010 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 07.09.2009 | 09.06.2009 | 2 |
Registration certificates |
TIF | 22.59 KB | 07.09.2009 | 09.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 07.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 369.7 KB | 07.09.2009 | 29.05.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 07.09.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 07.09.2009 | 29.05.2009 | 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