My kid plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.06.2022
Business form Limited Liability Company
Registered name SIA "My kid plus"
Registration number, date 50103357981, 16.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Ruses iela 6 k-1, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR , registered 19.01.2017 (registered payment 19.01.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.11 5.03
Personal income tax (thousands, €) 0 0.06 0.96
Statutory social insurance contributions (thousands, €) 0 2.04 4.33
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
 Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

Spēkā no Status
28.07.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (481.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (207.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums My Kid 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
valdibas zinojums pie 2014g parskata PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
valdibas zinojums pie 2013g parskata PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
sapulces lemums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
sapulces lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.88 KB 28.05.2021 08.06.2020 2

Shareholders’ register

TIF 169.31 KB 23.01.2017 16.01.2017 2

Amendments to the Articles of Association

 TIF 7.82 KB 23.01.2017 12.12.2016 1

Articles of Association

 TIF 44.74 KB 23.01.2017 12.12.2016 2

Shareholders’ register

TIF 107.01 KB 28.01.2014 21.01.2014 4

Articles of Association

 TIF 21.22 KB 20.01.2011 12.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 15.19 KB 20.01.2011 12.01.2011 1

Shareholders’ register

TIF 9.83 KB 20.01.2011 12.01.2011 1

Articles of Association

 TIF 51.4 KB 21.12.2010 07.12.2010 1

Memorandum of Association

 TIF 60.77 KB 21.12.2010 07.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 94 KB 21.06.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 28.07.2021 28.07.2021 2

Application

 TIF 4.36 MB 30.06.2021 21.06.2021 5

Notice of a member of the Board regarding the resignation

 TIF 180.67 KB 30.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 16.06.2021 16.06.2021 2

Application

 TIF 247.71 KB 11.06.2021 08.06.2021 6

Decisions / letters / protocols of public notaries

 DOCX 14.84 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.76 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.42 KB 03.08.2021 24.05.2021 3

Decisions / letters / protocols of public notaries

 RTF 188.74 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 62.25 KB 23.01.2017 19.01.2017 2

Application

 TIF 505.72 KB 23.01.2017 16.01.2017 5

Protocols/decisions of a company/organisation

 TIF 66.18 KB 23.01.2017 12.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.57 KB 28.01.2014 27.01.2014 1

Application

 TIF 193.86 KB 28.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 20.01.2011 19.01.2011 2

Application

 TIF 150.07 KB 20.01.2011 13.01.2011 4

Consent of a member of the Board / executive director

 TIF 27.91 KB 20.01.2011 13.01.2011 2

Power of attorney, act of empowerment

 TIF 10.55 KB 20.01.2011 13.01.2011 1

Protocols/decisions of a company/organisation

 TIF 10.68 KB 20.01.2011 13.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.58 KB 20.01.2011 12.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 20.01.2011 12.01.2011 1

Protocols/decisions of a company/organisation

 TIF 14.54 KB 20.01.2011 12.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 92.97 KB 21.12.2010 16.12.2010 2

Registration certificates

 TIF 164.01 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 30.35 KB 21.12.2010 07.12.2010 1

Application

 TIF 554.1 KB 21.12.2010 07.12.2010 5

Power of attorney, act of empowerment

 TIF 30.49 KB 21.12.2010 07.12.2010 1

Receipts on the publication and state fees

 TIF 100.65 KB 21.12.2010 07.12.2010 2
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