Māja mūsu bērniem, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Māja mūsu bērniem", SIA
Registration number, date 40203469505, 14.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2023
Legal address Asītes iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
14.03.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   14.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   14.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   14.03.2023
* 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

Rūdolfa Šteinera skolas biedrība

Reg. no. 40008237696
Rīga, Ģimnastikas iela 26A - 8

100 % 1 € 2 800 € 2 800 Latvia 14.03.2023 14.03.2023

Historical addresses

Rīga, Ģimnastikas iela 26A - 8 Until 02.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.03.2023 - 31.12.2023 31.05.2024  PDF (80.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.65 KB 14.03.2023 22.02.2023 2

Memorandum of Association

EDOC 35.45 KB 14.03.2023 22.02.2023 1

Shareholders’ register

EDOC 41.87 KB 14.03.2023 22.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.52 KB 02.10.2023 01.10.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 90.31 KB 14.03.2023 23.02.2023 1

Application

EDOC 55.02 KB 14.03.2023 22.02.2023 15
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