Eiropas Tālmācības centrs, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
5 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Eiropas Tālmācības centrs
Registration number, date 43603089888, 28.11.2019
VAT number LV43603089888 from 05.11.2020 Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Baldones iela 27A – 2, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 10 800 EUR, registered payment 28.02.2020
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, €) 494.28 379.09 257.1
Personal income tax (thousands, €) 190.24 147.15 93.77
Statutory social insurance contributions (thousands, €) 230.72 205.24 148.43
Average employees count 48 53 40

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējā vidējā izglītība (85.31)
Field from SRS
Redakcija NACE 2.1
Vispārējā vidējā izglītība (85.31)
CSP industry Vispārējā vidējā izglītība (85.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
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   30.04.2021
* 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 % 10 800 € 1 € 10 800 29.04.2021 30.04.2021

Apply information changes

"Eiropas Tālmācības centrs", SIA

Valērijas Seiles 1 k-4-312, 3.st., Rīga LV-1019 Check address owners

Izglītība: vispārējā

https://www.eiropasskola.lv

Historical addresses

Iecavas nov., Iecava, Edvarta Virzas iela 55 Until 01.07.2021 4 years ago
Bauskas nov., Iecava, Edvarta Virzas iela 55 Until 25.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums ETC 2023 PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums ETC 2022 PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 28.11.2019 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Laura EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 2.7 MB 30.04.2021 29.04.2021 1

Amendments to the Articles of Association

DOCX 20.19 KB 28.02.2020 04.02.2020 1

Amendments to the Articles of Association

DOCX 20.19 KB 28.02.2020 04.02.2020 1

Articles of Association

DOCX 20.35 KB 28.02.2020 04.02.2020 1

Articles of Association

DOCX 20.35 KB 28.02.2020 04.02.2020 1

Regulations for the increase/reduction of the equity

DOC 2.69 MB 28.02.2020 04.02.2020 1

Regulations for the increase/reduction of the equity

DOC 2.69 MB 28.02.2020 04.02.2020 1

Shareholders’ register

DOC 2.7 MB 28.02.2020 04.02.2020 1

Shareholders’ register

DOC 2.7 MB 28.02.2020 04.02.2020 1

Shareholders’ register

DOCX 21.43 KB 28.11.2019 26.11.2019 1

Shareholders’ register

DOCX 21.43 KB 28.11.2019 26.11.2019 1

Articles of Association

DOCX 19.03 KB 28.11.2019 25.11.2019 1

Articles of Association

DOCX 19.03 KB 28.11.2019 25.11.2019 1

Memorandum of Association

DOCX 20.56 KB 28.11.2019 25.11.2019 1

Memorandum of Association

DOCX 20.56 KB 28.11.2019 25.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.96 KB 25.08.2021 25.08.2021 4

Application

DOCX 50.96 KB 25.08.2021 25.08.2021 4

Decisions / letters / protocols of public notaries

RTF 52.48 KB 25.08.2021 25.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 30.04.2021 30.04.2021 2

Application

DOCX 51.68 KB 30.04.2021 29.04.2021 5

Application

EDOC 56.7 KB 30.04.2021 29.04.2021 5

Shareholders’ register

EDOC 2.65 MB 30.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 197.18 KB 28.02.2020 28.02.2020 2

Amendments to the Articles of Association

EDOC 28.75 KB 28.02.2020 04.02.2020 1

Articles of Association

EDOC 29.13 KB 28.02.2020 04.02.2020 1

Application

DOCX 48.05 KB 28.02.2020 04.02.2020 1

Application

EDOC 56.66 KB 28.02.2020 04.02.2020 1

Application

DOCX 48.05 KB 28.02.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.15 KB 28.02.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.27 KB 28.02.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.15 KB 28.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.13 KB 28.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 136.11 KB 28.02.2020 04.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.13 KB 28.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

EDOC 2.56 MB 28.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOC 2.65 MB 28.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOC 2.65 MB 28.02.2020 04.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 2.64 MB 28.02.2020 04.02.2020 1

Shareholders’ register

EDOC 2.65 MB 28.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 197.57 KB 28.11.2019 28.11.2019 2

Application

DOCX 34.67 KB 28.11.2019 27.11.2019 1

Application

EDOC 43.33 KB 28.11.2019 27.11.2019 1

Application

DOCX 34.67 KB 28.11.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

BDOC 124 KB 28.11.2019 26.11.2019 1

Shareholders’ register

EDOC 30.29 KB 28.11.2019 26.11.2019 1

Announcement regarding the legal address

DOCX 17.64 KB 28.11.2019 25.11.2019 1

Announcement regarding the legal address

DOCX 17.64 KB 28.11.2019 25.11.2019 1

Announcement regarding the legal address

EDOC 26.54 KB 28.11.2019 25.11.2019 1

Articles of Association

EDOC 27.75 KB 28.11.2019 25.11.2019 1

Confirmation or consent to legal address

PDF 329.25 KB 28.11.2019 25.11.2019 1

Confirmation or consent to legal address

PDF 329.25 KB 28.11.2019 25.11.2019 1

Confirmation or consent to legal address

EDOC 222.01 KB 28.11.2019 25.11.2019 1

Memorandum of Association

EDOC 29.39 KB 28.11.2019 25.11.2019 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