Informācijas sistēmu menedžmenta augstskola, SIA
Limited Liability Company, Average company
Place in branch
5 by paid taxes
7 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Informācijas sistēmu menedžmenta augstskola" |
| Registration number, date | 40003607453, 25.10.2002 |
| VAT number | None (excluded 01.06.2008) Europe VAT register |
| Register, date | Commercial Register, 25.10.2002 |
| Legal address | Valērijas Seiles iela 1 k-6, Rīga, LV-1019 Check address owners |
| Fixed capital | 426 500 EUR, registered payment 12.01.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 608.39 | 277.65 | 372.46 |
| Personal income tax (thousands, €) | 214.04 | 88.84 | 130.4 |
| Statutory social insurance contributions (thousands, €) | 389.86 | 182.36 | 239.2 |
| Average employees count | 66 | 74 | 70 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izglītība: augstākā, augstskolas |
|---|---|
| Branch from zl.lv (NACE2) | Akadēmiskā augstākā izglītība (85.42) |
| Field from SRS | Augstākā izglītība, kas nav akadēmiskā (85.41) |
| CSP industry | Akadēmiskā augstākā izglītība (85.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Izglītības Nams"Reg. no. 40003508443
|
100 % | 500 | € 853 | € 426 500 | Latvia | 28.12.2015 | 12.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2024 |
Right to represent individually |
Natural person
(from 23.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Informācijas sistēmu menedžmenta augstskola
Valērijas Seiles 1 k-6, Rīga LV-1019 Check address owners
Izglītība: augstākā, augstskolas
Historical company names
| Sabiedrība ar ierobežotu atbildību "INFORMĀCIJAS SISTĒMU AUGSTSKOLA" | Until 24.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1a | Until 27.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Ludzas iela 91a | Until 23.10.2006 | 18 years ago |
| Rīga, Ludzas iela 91 | Until 17.12.2012 | 12 years ago |
| Rīga, Lomonosova iela 1 k-6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ISMA RZ 2021 | |||||
| Vadibas zinojums ISMA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ISMA RZ 2020 | |||||
| Vadibas zinojums ISMA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ISMA RZ 2019 | |||||
| vadibas zinojums 2019 ISMA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ISMA RZ 2018 | |||||
| vadibas zinojums 2018 ISMA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zverinata revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 ISMA vad zin | |||||
| ISMA RZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-ISMA-vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin-isma | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| isma-vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums isma-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 014 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (751.43 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (943.94 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (874.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.89 KB | 09.09.2024 | 30.08.2024 | 1 |
Articles of Association |
TIF | 409.94 KB | 05.02.2020 | 21.12.2015 | 12 |
Articles of Association |
TIF | 381.57 KB | 30.01.2014 | 09.01.2014 | 9 |
Articles of Association |
TIF | 245.5 KB | 10.10.2013 | 10.02.2006 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 45.93 KB | 23.09.2024 | 20.09.2024 | 1 |
Application |
ASICE | 54.44 KB | 09.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.94 KB | 09.09.2024 | 30.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 21.02.2024 | 21.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 26.05.2023 | 26.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 08.05.2023 | 08.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 05.04.2023 | 05.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 07.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 162.1 KB | 07.11.2019 | 31.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 30.29 KB | 16.10.2019 | 09.10.2019 | 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