Privātā pirmsskolas izglītības iestāde "Bembi", SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
79 by profit
47 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Privātā pirmsskolas izglītības iestāde "Bembi""
Registration number, date 50103659171, 12.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Plaužu iela 12, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 29.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • 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, €) 67.21 65.48 75.84
Personal income tax (thousands, €) 18.64 18.17 21.47
Statutory social insurance contributions (thousands, €) 48.52 47.2 54.38
Average employees count 13 14 17
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 03.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2019
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   03.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2013
* 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

50 % 10 € 142 € 1 420 Latvia 27.05.2019 03.06.2019

Natural person

50 % 10 € 142 € 1 420 Latvia 27.05.2019 03.06.2019

Historical addresses

Rīga, Gramzdas iela 19 k-3 - 42 Until 29.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (86.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (199.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (220.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (143.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (317.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (821.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.03.2015  HTML (125.47 KB) €7.00

2013

 Annual report 12.04.2013 - 31.12.2013 23.04.2014  HTML (121.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.41 KB 31.05.2019 27.05.2019 4

Amendments to the Articles of Association

 TIF 11.47 KB 12.05.2016 14.04.2016 1

Articles of Association

 TIF 21.15 KB 12.05.2016 14.04.2016 1

Shareholders’ register

TIF 100.69 KB 12.05.2016 14.04.2016 2

Articles of Association

 TIF 29.61 KB 07.05.2013 05.04.2013 1

Memorandum of Association

 TIF 47.72 KB 07.05.2013 05.04.2013 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

 RTF 192.54 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 03.06.2019 03.06.2019 2

Application

 TIF 801.67 KB 31.05.2019 28.05.2019 11

Protocols/decisions of a company/organisation

 TIF 70.39 KB 31.05.2019 27.05.2019 3

Documents attesting the transfer of shares

TIF 68.4 KB 31.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 57.75 KB 12.05.2016 29.04.2016 2

Power of attorney, act of empowerment

 TIF 29.2 KB 12.05.2016 20.04.2016 1

Application

 TIF 263.47 KB 12.05.2016 18.04.2016 4

Protocols/decisions of a company/organisation

 TIF 36.59 KB 12.05.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 07.05.2013 12.04.2013 2

Registration certificates

 TIF 50.3 KB 07.05.2013 12.04.2013 1

Consent of a member of the Board / executive director

 TIF 77.1 KB 07.05.2013 10.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 64.96 KB 07.05.2013 09.04.2013 1

Announcement regarding the legal address

 TIF 21.33 KB 07.05.2013 08.04.2013 1

Application

 TIF 324.7 KB 07.05.2013 08.04.2013 4

Confirmation or consent to legal address

 TIF 17.04 KB 07.05.2013 05.04.2013 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