Baby Memory Book, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baby Memory Book"
Registration number, date 40203433090, 12.10.2022
VAT number LV40203433090 from 15.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2022
Legal address Spilvas iela 1 – 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 000 EUR, registered payment 12.10.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.10.2022
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   12.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2022
* 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 % 50 € 10 € 500 12.10.2022 12.10.2022

Natural person

50 % 50 € 10 € 500 12.10.2022 12.10.2022

Apply information changes

"Baby Memory Book", SIA

Līvu 3 - 20, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Izdevniecības, apgādi

Historical addresses

Mārupes nov., Babītes pag., Piņķi, Līvu iela 3 - 20 Until 06.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (80.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (80.86 KB) €11.00

2022

Annual report 12.10.2022 - 31.12.2022 04.01.2023  PDF (78.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 134.66 KB 12.10.2022 24.08.2022 1

Articles of Association

PDF 134.66 KB 12.10.2022 24.08.2022 1

Memorandum of Association

PDF 149.41 KB 12.10.2022 24.08.2022 1

Memorandum of Association

PDF 149.41 KB 12.10.2022 24.08.2022 1

Shareholders’ register

DOCX 18.98 KB 12.10.2022 24.08.2022 1

Shareholders’ register

DOCX 18.98 KB 12.10.2022 24.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 397.98 KB 06.02.2025 02.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.18 KB 12.10.2022 12.10.2022 2

Bank statements or other document regarding the payment of the equity

PDF 200.49 KB 12.10.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.49 KB 12.10.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.04 KB 12.10.2022 26.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.04 KB 12.10.2022 26.08.2022 1

Articles of Association

PDF 189.08 KB 12.10.2022 24.08.2022 1

Application

DOCX 38.82 KB 12.10.2022 24.08.2022 1

Application

DOCX 38.82 KB 12.10.2022 24.08.2022 1

Memorandum of Association

EDOC 156.38 KB 12.10.2022 24.08.2022 1

Shareholders’ register

EDOC 32.67 KB 12.10.2022 24.08.2022 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