Baltic Center for Educational and Academic Development, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
9 by profit
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Center for Educational and Academic Development"
Registration number, date 41203058916, 01.09.2016
VAT number LV41203058916 from 09.11.2021 Europe VAT register
Register, date Commercial Register, 01.09.2016
Legal address "Ceplīši", Gārzde, Piltenes pag., Ventspils nov., LV-3620 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 32.83 2.53 2.58
Personal income tax (thousands, €) 14.47 0.43 0.27
Statutory social insurance contributions (thousands, €) 22.2 4.26 1.38
Average employees count 4 2 1

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 15.02.2024
Latvia Russian Federation

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   09.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2016
* 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 Russian Federation 08.02.2024 15.02.2024

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 08.02.2024 15.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2021  PDF (89.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2021  PDF (78.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (81.72 KB) €11.00

2016

Annual report 01.09.2016 - 31.12.2016 25.05.2017  PDF (93.98 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 130.49 KB 15.02.2024 08.02.2024 1

Articles of Association

PDF 151.57 KB 09.11.2022 26.05.2022 1

Articles of Association

PDF 151.57 KB 09.11.2022 26.05.2022 1

Shareholders’ register

TIF 96.45 KB 07.11.2016 28.09.2016 3

Articles of Association

PDF 351.79 KB 24.08.2016 23.08.2016 1

Memorandum of Association

PDF 492.95 KB 24.08.2016 23.08.2016 1

Shareholders’ register

PDF 687.67 KB 24.08.2016 23.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 312.98 KB 15.02.2024 10.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 09.11.2022 09.11.2022 2

Articles of Association

PDF 169.34 KB 09.11.2022 26.05.2022 1

Application

PDF 302.76 KB 09.11.2022 26.05.2022 4

Application

PDF 302.76 KB 09.11.2022 26.05.2022 4

Protocols/decisions of a company/organisation

PDF 189.51 KB 09.11.2022 26.05.2022 1

Protocols/decisions of a company/organisation

PDF 189.51 KB 09.11.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 07.11.2016 17.10.2016 2

Application

TIF 323.04 KB 07.11.2016 29.09.2016 7

Protocols/decisions of a company/organisation

TIF 41.79 KB 29.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 01.09.2016 01.09.2016 2

Announcement regarding the legal address

PDF 349.57 KB 24.08.2016 23.08.2016 1

Announcement regarding the legal address

PDF 380.62 KB 24.08.2016 23.08.2016 1

Articles of Association

PDF 382.85 KB 24.08.2016 23.08.2016 1

Application

PDF 4.04 MB 24.08.2016 23.08.2016 4

Application

PDF 4.07 MB 24.08.2016 23.08.2016 4

Appraisal reports

PDF 406.64 KB 24.08.2016 23.08.2016 1

Appraisal reports

PDF 437.69 KB 24.08.2016 23.08.2016 1

Memorandum of Association

PDF 524.01 KB 24.08.2016 23.08.2016 1

Shareholders’ register

PDF 718.73 KB 24.08.2016 23.08.2016 1

Confirmation or consent to legal address

TIF 13.28 KB 29.08.2016 18.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 507.38 KB 24.08.2016 18.08.2016 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