Pasaku namiņš, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pasaku namiņš"
Registration number, date 40203392021, 07.04.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2022
Legal address Saulkalnes iela 16A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2022
* 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

Zinātniskā ražošanas "Fora-1" Sabiedrība ar ierobežotu atbildību

Reg. no. 40103022608
Rīga, Saulkalnes iela 16A

100 % 2 800 € 1 € 2 800 Latvia 26.07.2022 15.08.2022

Historical company names

Privātā pirmsskolas izglītības iestāde „Pasaku namiņš” SIA Until 15.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (76.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (77.21 KB) €11.00

2022

Annual report 07.04.2022 - 31.12.2022 18.05.2023  PDF (77.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 55 KB 15.08.2022 10.08.2022 1

Articles of Association

DOC 55 KB 15.08.2022 10.08.2022 1

Shareholders’ register

DOC 41 KB 15.08.2022 10.08.2022 1

Shareholders’ register

DOC 41 KB 15.08.2022 10.08.2022 1

Articles of Association

DOC 57.5 KB 07.04.2022 23.03.2022 1

Articles of Association

DOC 57.5 KB 07.04.2022 23.03.2022 1

Memorandum of Association

DOC 47 KB 07.04.2022 23.03.2022 1

Memorandum of Association

DOC 47 KB 07.04.2022 23.03.2022 1

Shareholders’ register

DOC 42 KB 07.04.2022 23.03.2022 1

Shareholders’ register

DOC 42 KB 07.04.2022 23.03.2022 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 62.19 KB 15.08.2022 15.08.2022 2

Articles of Association

EDOC 25.67 KB 15.08.2022 10.08.2022 1

Application

DOCX 49.3 KB 15.08.2022 10.08.2022 1

Application

DOCX 49.3 KB 15.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOC 65.5 KB 15.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOC 65.5 KB 15.08.2022 10.08.2022 1

Shareholders’ register

EDOC 20.36 KB 15.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 07.04.2022 07.04.2022 2

Articles of Association

EDOC 25.56 KB 07.04.2022 23.03.2022 1

Application

DOCX 46.03 KB 07.04.2022 23.03.2022 1

Application

DOCX 46.03 KB 07.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 157.54 KB 07.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 157.54 KB 07.04.2022 23.03.2022 1

Memorandum of Association

EDOC 22.94 KB 07.04.2022 23.03.2022 1

Shareholders’ register

EDOC 20.54 KB 07.04.2022 23.03.2022 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