Mazo bērnu skola Knābis, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
56 by profit
32 by paid taxes
19 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 "Mazo bērnu skola Knābis" |
| Registration number, date | 40003565893, 17.10.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 20.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mazo bērnu skola Knābis, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 130.24 | 95.44 | 94 |
| Personal income tax (thousands, €) | 38.76 | 27.8 | 21.98 |
| Statutory social insurance contributions (thousands, €) | 91.53 | 67.54 | 71.91 |
| Average employees count | 27 | 25 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 20.11.2020 |
* 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 % | 4 065 | € 14 | € 56 910 | Latvia | 15.05.2024 | 20.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mazo bērnu skola Knābis", SIA
Brīvības gatve 221, Rīga LV-1039 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīga, Ūnijas iela 5 | Until 26.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0964 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0964 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0964 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0964 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0964 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (128.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0713 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojumsKnabis15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsKnabis14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsKnabis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsKnabis2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsKnabis2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsKnabis | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.75 KB) | |
2008 |
Annual report | 06.10.2009 | TIF (689.45 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (964.21 KB) | ||
2005 |
Annual report | 19.04.2012 | TIF (748.78 KB) | ||
2004 |
Annual report | 22.05.2024 | TIF (998.58 KB) | ||
2003 |
Annual report | 22.05.2024 | TIF (1.06 MB) | ||
2001 |
Annual report | 22.05.2024 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.16 KB | 20.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.3 KB | 20.05.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 22.14 KB | 20.05.2024 | 07.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 20.05.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.59 KB | 22.02.2023 | 16.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.88 KB | 22.02.2023 | 16.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 22.02.2023 | 16.02.2023 | 1 |
Articles of Association |
EDOC | 22.21 KB | 17.02.2023 | 16.02.2023 | 1 |
Articles of Association |
DOCX | 15.28 KB | 15.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 15.28 KB | 15.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 31.03.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 31.03.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 56 KB | 31.03.2022 | 30.03.2022 | 4 |
Articles of Association |
DOC | 56 KB | 31.03.2022 | 30.03.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 31.03.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 31.03.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 31.03.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 31.03.2022 | 30.03.2022 | 1 |
Articles of Association |
DOCX | 16.14 KB | 28.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOCX | 16.14 KB | 28.12.2020 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 20.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 20.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 57 KB | 20.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 57 KB | 20.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
55.41 KB | 20.11.2020 | 28.10.2020 | 1 | |
Shareholders’ register |
55.41 KB | 20.11.2020 | 28.10.2020 | 1 | |
Shareholders’ register |
DOCX | 19.41 KB | 20.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 20.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 2.53 MB | 20.05.2024 | 10.08.2012 | 5 |
Articles of Association |
TIF | 2.55 MB | 20.05.2024 | 10.08.2012 | 5 |
Shareholders’ register |
TIF | 373.57 KB | 20.05.2024 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 37.04 KB | 22.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 22.8 KB | 22.05.2024 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 97.52 KB | 22.05.2024 | 31.05.2003 | 3 |
Shareholders’ register |
TIF | 41.11 KB | 31.03.2022 | 28.09.2001 | 1 |
Memorandum of association |
TIF | 144.23 KB | 05.02.2019 | 28.09.2001 | 5 |
Articles of Association |
TIF | 448.27 KB | 22.05.2024 | 28.08.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.74 KB | 20.05.2024 | 15.05.2024 | 22 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.9 KB | 20.05.2024 | 14.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.01 KB | 20.05.2024 | 14.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.8 KB | 20.05.2024 | 15.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.98 KB | 20.05.2024 | 07.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.76 KB | 20.05.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 20.05.2024 | 07.03.2024 | 1 |
Application |
EDOC | 97.97 KB | 17.02.2023 | 17.02.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 22.02.2023 | 16.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.36 KB | 22.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 22.02.2023 | 16.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.26 KB | 22.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 45.67 KB | 15.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 45.67 KB | 15.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 21.97 KB | 15.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 15.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 15.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.67 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.45 KB | 31.03.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 23.14 KB | 31.03.2022 | 30.03.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.58 KB | 31.03.2022 | 30.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 31.03.2022 | 30.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 31.03.2022 | 30.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.72 KB | 31.03.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.72 KB | 31.03.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.48 KB | 31.03.2022 | 22.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.48 KB | 31.03.2022 | 22.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 31.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 31.03.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 37.18 KB | 23.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 46.18 KB | 23.12.2020 | 16.12.2020 | 2 |
Articles of Association |
EDOC | 26.11 KB | 28.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 28.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 28.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 28.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 49.58 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 66.76 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 49.58 KB | 20.11.2020 | 19.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.3 KB | 20.11.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 35.05 KB | 20.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.89 KB | 20.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.37 KB | 20.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.89 KB | 20.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 75.11 KB | 20.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 20.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 774.31 KB | 20.05.2024 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 649.18 KB | 20.05.2024 | 26.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 180.71 KB | 20.05.2024 | 25.07.2012 | 1 |
Application |
TIF | 2.55 MB | 20.05.2024 | 25.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 295.86 KB | 20.05.2024 | 25.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 475.54 KB | 20.05.2024 | 20.07.2012 | 1 |
Application |
TIF | 1.58 MB | 20.05.2024 | 07.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 603.92 KB | 20.05.2024 | 07.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 187.28 KB | 20.05.2024 | 01.10.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 2.41 MB | 20.05.2024 | 01.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 373.59 KB | 20.05.2024 | 01.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 524.16 KB | 20.05.2024 | 01.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 792.79 KB | 20.05.2024 | 13.06.2008 | 2 |
Application |
TIF | 426.11 KB | 22.05.2024 | 11.06.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 22.05.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 22.05.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 22.05.2024 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 22.05.2024 | 11.11.2004 | 1 |
Registration certificates |
TIF | 145.5 KB | 22.05.2024 | 11.11.2004 | 1 |
Application |
TIF | 28.68 KB | 22.05.2024 | 03.11.2004 | 1 |
Application |
TIF | 103.23 KB | 22.05.2024 | 03.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 22.05.2024 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 22.05.2024 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 22.05.2024 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 21.8 KB | 22.05.2024 | 14.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 22.05.2024 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 22.05.2024 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 22.05.2024 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 22.05.2024 | 31.05.2003 | 2 |
Submission/Application |
TIF | 27.22 KB | 22.05.2024 | 31.05.2003 | 1 |
Copy of the personal identification document |
TIF | 39.28 KB | 22.05.2024 | 15.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 22.05.2024 | 17.10.2001 | 1 |
Registration certificates |
TIF | 59.46 KB | 22.05.2024 | 17.10.2001 | 1 |
Application |
TIF | 130.16 KB | 22.05.2024 | 08.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 22.05.2024 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 22.05.2024 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 05.02.2019 | 28.09.2001 | 4 |
Sample report |
TIF | 32.19 KB | 22.05.2024 | 20.09.2001 | 1 |
Sample report |
TIF | 37.75 KB | 22.05.2024 | 11.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 22.05.2024 | 27.08.2001 | 1 |
Copy of the personal identification document |
TIF | 43.38 KB | 22.05.2024 | 28.08.1997 | 1 |
Copy of the personal identification document |
TIF | 30.97 KB | 22.05.2024 | 18.06.1996 | 1 |
Copy of the personal identification document |
TIF | 28.26 KB | 22.05.2024 | 29.04.1994 | 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.
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