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Baby Luxe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baby Luxe
Registration number, date 42403042349, 12.02.2018
VAT number LV42403042349 from 24.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2018
Legal address Vienības gatve 41 – 7, Rīga, LV-1004 Check address owners
Fixed capital 12 000 EUR, registered payment 12.02.2018
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
10.02.2026 13 181.30 0.00 0.00 0.00 10.02.2026
07.01.2026 9 966.60 0.00 0.00 0.00 07.01.2026
08.12.2025 7 500.34 0.00 0.00 0.00 08.12.2025
14.11.2025 10 121.53 0.00 0.00 0.00 20.11.2025 15:19
11.11.2025 16 087.32 0.00 0.00 0.00 11.11.2025
07.10.2025 26 500.00 0.00 0.00 0.00 07.10.2025
09.09.2025 23 521.23 0.00 0.00 0.00 09.09.2025
06.08.2025 19 161.05 0.00 0.00 0.00 06.08.2025
07.07.2025 14 030.91 0.00 0.00 0.00 07.07.2025
16.06.2025 8 882.09 0.00 0.00 0.00 18.06.2025 15:35
09.06.2025 8 851.55 0.00 0.00 0.00 09.06.2025
07.05.2025 2 447.99 0.00 0.00 0.00 07.05.2025
07.04.2025 13 665.92 0.00 0.00 0.00 07.04.2025
10.03.2025 12 371.87 0.00 0.00 0.00 10.03.2025
10.02.2025 21 479.57 0.00 0.00 0.00 10.02.2025
24.01.2025 22 491.36 0.00 0.00 0.00 24.01.2025
16.12.2024 17 990.00 0.00 0.00 0.00 16.12.2024
12.11.2024 16 005.45 0.00 0.00 0.00 12.11.2024
15.10.2024 13 914.09 0.00 0.00 0.00 15.10.2024
09.09.2024 13 496.95 0.00 0.00 0.00 09.09.2024
16.08.2024 13 822.05 0.00 0.00 0.00 16.08.2024
16.07.2024 14 446.01 0.00 0.00 0.00 16.07.2024
17.06.2024 13 341.96 0.00 0.00 0.00 17.06.2024
08.05.2024 10 780.00 0.00 0.00 0.00 08.05.2024
12.04.2024 11 372.28 0.00 0.00 0.00 12.04.2024
13.03.2024 11 404.33 0.00 0.00 0.00 13.03.2024
14.02.2024 7 607.47 0.00 0.00 0.00 14.02.2024
15.01.2024 11 395.00 0.00 0.00 0.00 15.01.2024
20.12.2023 11 930.57 0.00 0.00 0.00 20.12.2023
21.11.2023 19 913.84 0.00 0.00 0.00 21.11.2023
18.10.2023 17 341.37 0.00 0.00 0.00 18.10.2023
11.09.2023 15 639.45 0.00 0.00 0.00 11.09.2023
07.08.2023 13 990.00 0.00 0.00 0.00 07.08.2023
07.06.2023 11 128.51 0.00 0.00 0.00 07.06.2023
09.05.2023 15 268.96 0.00 0.00 0.00 09.05.2023
12.04.2023 10 962.41 0.00 0.00 0.00 12.04.2023
07.03.2023 13 890.85 0.00 0.00 0.00 07.03.2023
07.02.2023 8 335.52 0.00 0.00 0.00 07.02.2023
09.01.2023 11 733.45 0.00 0.00 0.00 09.01.2023
19.12.2022 10 100.00 0.00 0.00 0.00 19.12.2022
07.11.2022 6 784.15 0.00 0.00 0.00 07.11.2022
10.10.2022 14 506.15 0.00 0.00 0.00 10.10.2022
07.09.2022 11 050.00 0.00 0.00 0.00 07.09.2022
15.08.2022 13 232.85 0.00 0.00 0.00 15.08.2022
21.07.2022 8 676.46 0.00 0.00 0.00 21.07.2022
07.07.2022 8 616.52 0.00 0.00 0.00 07.07.2022
07.06.2022 6 456.41 0.00 0.00 0.00 07.06.2022
09.05.2022 9 709.60 0.00 0.00 0.00 09.05.2022
07.04.2022 6 543.50 0.00 0.00 0.00 07.04.2022
07.03.2022 12 343.13 0.00 0.00 0.00 07.03.2022
07.12.2020 13 127.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 983.39 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 666.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 798.39 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 960.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 850.75 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 775.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 147.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 995.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 939.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 783.68 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 798.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 572.21 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 807.84 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 740.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 733.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 218.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 675.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 969.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 337.49 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 740.90 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 783.92 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 071.79 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 528.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 238.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 907.95 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 017.00 0.00 0.00 0.00 10.10.2018 15:19

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 52.81 49.23 79.68
Personal income tax (thousands, €) 4.81 4.26 13.47
Statutory social insurance contributions (thousands, €) 14.78 12.17 26.44
Average employees count 4 5 5

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
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
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   12.02.2018
* 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 % 12 000 € 1 € 12 000 Latvia 03.12.2020 17.12.2020

Apply information changes

"Baby Luxe", SIA

Avotu 17, Rīga, LV-1011 Check address owners

Bērnu preču tirdzniecība

https://www.pepa.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (79.41 KB) €11.00

2018

Annual report 12.02.2018 - 31.12.2018 26.04.2019  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.56 KB 17.12.2020 03.12.2020 1

Articles of Association

TIF 8.67 KB 08.02.2018 31.01.2018 1

Memorandum of Association

TIF 26.11 KB 08.02.2018 31.01.2018 1

Shareholders’ register

TIF 37.44 KB 08.02.2018 31.01.2018 2

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 78.32 KB 27.11.2025 27.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 28.10.2025 28.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.22 KB 06.05.2025 06.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.73 KB 22.04.2025 22.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 16.11.2022 16.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 11.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 01.11.2022 01.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 28.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.85 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 14.03.2022 14.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.29 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 20.10.2021 20.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.32 KB 15.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 13.09.2021 13.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 17.12.2020 17.12.2020 2

Application

DOCX 93.87 KB 17.12.2020 13.12.2020 1

Application

EDOC 99.19 KB 17.12.2020 13.12.2020 1

Shareholders’ register

EDOC 32.98 KB 17.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.81 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 12.02.2018 12.02.2018 2

Application

TIF 273.34 KB 08.02.2018 01.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 57.57 KB 08.02.2018 01.02.2018 1

Announcement regarding the legal address

TIF 7.78 KB 08.02.2018 31.01.2018 1

Confirmation or consent to legal address

TIF 9.33 KB 08.02.2018 29.01.2018 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