Bērnu kvartāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bērnu kvartāls"
Registration number, date 40203597957, 22.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2024
Legal address Rīgas iela 21 – 52, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2024
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

2024
Total payments to state budget (thousands, €) 0.31
Personal income tax (thousands, €) 0.11
Statutory social insurance contributions (thousands, €) 0.21
Average employees count 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2024
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   22.10.2024
* 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 % 2 800 € 1 € 2 800 22.10.2024 22.10.2024

Apply information changes

"Bērnu kvartāls", SIA

Rīgas 49A, Iecava, Bauskas nov., LV-3913 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Bauskas nov., Iecava, Rūpniecības iela 11 Until 19.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 22.10.2024 - 31.12.2025 04.02.2026  PDF (79.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 14.63 KB 22.10.2024 16.10.2024 1

Memorandum of Association

EDOC 15.73 KB 22.10.2024 16.10.2024 1

Shareholders’ register

EDOC 24.13 KB 22.10.2024 16.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.17 KB 19.03.2025 17.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 232.66 KB 22.10.2024 22.10.2024 1

Application

EDOC 60.49 KB 22.10.2024 17.10.2024 1

Appraisal reports

PDF 207.29 KB 22.10.2024 15.10.2024 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