Nākotnes māja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nākotnes māja"
Registration number, date 40103742812, 17.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Krišjāņa Valdemāra iela 72A – 12, Rīga, LV-1013 Check address owners
Fixed capital 1 287 EUR, registered payment 29.07.2016
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, €) 61.94 48.91 38.54
Personal income tax (thousands, €) 16.45 12.86 8.16
Statutory social insurance contributions (thousands, €) 40.77 36.01 30.34
Average employees count 10 9 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 15.07.2019
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   17.12.2013
* 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 % 1 287 € 1 € 1 287 27.06.2016 29.07.2016

Apply information changes

"Nākotnes māja", SIA

Tērbatas 97 - 2, Rīga, LV-1001 Check address owners

Bērnudārzi, bērnu pieskatīšana

nakotnesmaja.eu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (22.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 17.12.2013 - 31.12.2013 16.05.2014  HTML (88.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.3 MB 21.07.2016 27.06.2016 3

Shareholders’ register

PDF 1.3 MB 21.07.2016 27.06.2016 3

Amendments to the Articles of Association

DOC 30.5 KB 28.06.2016 27.06.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 28.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 28.5 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 22.77 KB 31.03.2014 13.12.2013 1

Memorandum of Association

TIF 31.11 KB 31.03.2014 13.12.2013 1

Shareholders’ register

TIF 57.55 KB 31.03.2014 13.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.86 KB 06.09.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 06.09.2016 29.07.2016 1

Shareholders’ register

EDOC 1.23 MB 21.07.2016 27.06.2016 3

Amendments to the Articles of Association

EDOC 26.71 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 25.8 KB 28.06.2016 27.06.2016 1

Application

DOCX 35.68 KB 28.06.2016 27.06.2016 2

Application

DOCX 35.68 KB 28.06.2016 27.06.2016 2

Application

EDOC 51.54 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 139 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 63.09 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 31.03.2014 17.12.2013 2

Registration certificates

TIF 131.49 KB 31.03.2014 17.12.2013 1

Announcement regarding the legal address

TIF 12.6 KB 31.03.2014 13.12.2013 1

Application

TIF 621.63 KB 31.03.2014 13.12.2013 7

Bank statements or other document regarding the payment of the equity

TIF 86.82 KB 31.03.2014 13.12.2013 1

Confirmation or consent to legal address

TIF 19.1 KB 31.03.2014 13.12.2013 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