Academia Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Academia Baltic" |
| Registration number, date | 40103695363, 30.07.2013 |
| VAT number | LV40103695363 from 18.03.2014 Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Juglas iela 1 – 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2017 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.03 | -0.04 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Academia Baltic", SIA
Jūras 44A, Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Apmācība: dažādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Academia Strategies" | Until 06.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 66 - 10 | Until 06.03.2017 | 7 years ago |
|---|---|---|
| Jelgava, Dārza iela 3 | Until 11.07.2019 | 5 years ago |
| Engures nov., Engures pag., Engure, Jūras iela 44 | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Engures pag., Engure, Jūras iela 44 | Until 29.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (500.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (514.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (515.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (440.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (900.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Academia Strategies Vadibas zinojums 22042014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.85 KB | 14.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOC | 49.5 KB | 16.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 49.5 KB | 16.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 16.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 16.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 10.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 11.07.2019 | 27.06.2019 | 1 |
Articles of Association |
DOC | 49 KB | 11.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 11.07.2019 | 27.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 48.5 KB | 07.03.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 49 KB | 07.03.2017 | 20.02.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.03.2017 | 20.02.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.03.2017 | 10.02.2017 | 1 |
Articles of Association |
TIF | 38.73 KB | 05.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 05.11.2013 | 29.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.31 KB | 05.11.2013 | 28.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.44 KB | 05.11.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 24.86 KB | 21.08.2013 | 25.07.2013 | 1 |
Memorandum of Association |
TIF | 46.23 KB | 21.08.2013 | 25.07.2013 | 1 |
Shareholders’ register |
TIF | 65.81 KB | 21.08.2013 | 25.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.05 KB | 29.03.2023 | 23.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 12.05.2022 | 12.05.2022 | 2 |
Articles of Association |
EDOC | 36.05 KB | 16.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 93.22 KB | 16.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 93.22 KB | 16.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.92 KB | 16.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.92 KB | 16.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 16.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 49.07 KB | 10.12.2020 | 04.12.2020 | 3 |
Application |
DOCX | 43.87 KB | 10.12.2020 | 04.12.2020 | 3 |
Shareholders’ register |
EDOC | 52.57 KB | 10.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 45.82 KB | 11.07.2019 | 29.06.2019 | 1 |
Application |
EDOC | 66.24 KB | 11.07.2019 | 29.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.56 KB | 11.07.2019 | 29.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.74 KB | 11.07.2019 | 29.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.41 KB | 11.07.2019 | 29.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 11.07.2019 | 29.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.47 KB | 11.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.78 KB | 11.07.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.81 KB | 11.07.2019 | 27.06.2019 | 1 |
Articles of Association |
EDOC | 42.52 KB | 11.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 11.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.41 KB | 11.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 38.52 KB | 11.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
DOCX | 51.41 KB | 07.03.2017 | 03.03.2017 | 4 |
Application |
EDOC | 63.27 KB | 07.03.2017 | 03.03.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 35.5 KB | 07.03.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 34.43 KB | 07.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 07.03.2017 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.27 KB | 07.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
EDOC | 23.78 KB | 07.03.2017 | 20.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 10.03.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 38.81 KB | 07.03.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 110.08 KB | 05.11.2013 | 29.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.22 KB | 05.11.2013 | 29.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.64 KB | 05.11.2013 | 29.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.93 KB | 05.11.2013 | 28.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.19 KB | 05.11.2013 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 05.11.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 05.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 21.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 133.96 KB | 21.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 375.7 KB | 21.08.2013 | 26.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 17.49 KB | 21.08.2013 | 25.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 21.08.2013 | 25.07.2013 | 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