NĀKOTNES BĒRNI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĀKOTNES BĒRNI"
Registration number, date 40203166489, 05.09.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Rīga, Aleksandra Čaka iela 73/75 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 78.37 81.65 62.36
Personal income tax (thousands, €) 17.75 16.10 12.21
Statutory social insurance contributions (thousands, €) 45.56 44.08 33.11
Average employees count 11 11 9

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2018
* 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 % 1 400 € 1 € 1 400 07.12.2020 18.12.2020

Natural person

50 % 1 400 € 1 € 1 400 07.12.2020 18.12.2020

Apply information changes

"Nākotnes bērni", SIA, Privātā pirmsskolas izglītības iestāde

Kadiķu 26, Mežāres, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://nakotne.eu/

Historical addresses

Rīga, Baltā iela 1B Until 15.02.2019 6 years ago
Rīga, Jūrmalas gatve 76 Until 01.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (80.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.8 KB) €11.00

2019

Annual report 05.09.2018 - 31.12.2019 16.03.2020  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 122 KB 18.12.2020 07.12.2020 1

Articles of Association

DOC 124.5 KB 18.12.2020 07.12.2020 1

Regulations for the increase/reduction of the equity

PDF 465.59 KB 18.12.2020 07.12.2020 1

Shareholders’ register

DOC 36 KB 18.12.2020 07.12.2020 1

Shareholders’ register

TIF 293.25 KB 05.09.2018 15.08.2018 3

Articles of Association

TIF 19.71 KB 16.08.2018 15.08.2018 1

Memorandum of association

TIF 48.48 KB 16.08.2018 15.08.2018 2

Shareholders’ register

TIF 758.59 KB 16.08.2018 15.08.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.65 KB 01.10.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 18.12.2020 18.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 189.98 KB 18.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 172 KB 18.12.2020 09.12.2020 1

Application

EDOC 420.46 KB 18.12.2020 08.12.2020 4

Application

PDF 468.2 KB 18.12.2020 08.12.2020 4

Bank statements or other document regarding the payment of the equity

PDF 189.98 KB 18.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 171.96 KB 18.12.2020 08.12.2020 1

Amendments to the Articles of Association

EDOC 55.76 KB 18.12.2020 07.12.2020 1

Articles of Association

EDOC 55.65 KB 18.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 367.19 KB 18.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.93 KB 18.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.53 KB 18.12.2020 07.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 381.79 KB 18.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

EDOC 69.81 KB 18.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

DOC 152.5 KB 18.12.2020 07.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 446.95 KB 18.12.2020 07.12.2020 1

Shareholders’ register

EDOC 29.88 KB 18.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 15.02.2019 15.02.2019 2

Application

TIF 288.95 KB 14.02.2019 12.02.2019 4

Confirmation or consent to legal address

TIF 28.03 KB 14.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

RTF 53.92 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 05.09.2018 05.09.2018 2

Announcement regarding the legal address

TIF 12.33 KB 16.08.2018 15.08.2018 1

Application

TIF 355.65 KB 16.08.2018 15.08.2018 6

Confirmation or consent to legal address

TIF 23.99 KB 19.02.2021 13.08.2018 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