INTERNATIONAL ACADEMY OF Integrity & Innovation, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "INTERNATIONAL ACADEMY OF Integrity & Innovation" SIA
Registration number, date 40203397194, 02.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2022
Legal address Gustava Zemgala gatve 48, Rīga, LV-1039 Check address owners
Fixed capital 100 EUR, registered payment 02.05.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sākumizglītība (85.20)
CSP industry Sākumizglītība (85.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2022
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   02.05.2022
* 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 % 100 € 1 € 100 Latvia 02.05.2022 02.05.2022

Historical company names

SIA "INTEGRATĪVĀ SKOLA" Until 12.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 02.05.2022 - 31.12.2022 01.06.2023  PDF (78.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.18 KB 12.01.2024 04.01.2024 1

Articles of Association

DOCX 21.53 KB 02.05.2022 21.04.2022 1

Articles of Association

DOCX 21.53 KB 02.05.2022 21.04.2022 1

Memorandum of Association

DOCX 26.98 KB 02.05.2022 09.03.2022 1

Memorandum of Association

DOCX 26.98 KB 02.05.2022 09.03.2022 1

Shareholders’ register

DOCX 18.98 KB 02.05.2022 09.03.2022 1

Shareholders’ register

DOCX 18.98 KB 02.05.2022 09.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.66 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 12.01.2024 04.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.16 KB 02.03.2023 01.03.2023 1

Application

DOCX 38.54 KB 02.05.2022 02.05.2022 4

Application

DOCX 38.54 KB 02.05.2022 02.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 02.05.2022 02.05.2022 2

Articles of Association

EDOC 26.8 KB 02.05.2022 21.04.2022 1

Memorandum of Association

EDOC 29.89 KB 02.05.2022 09.03.2022 1

Shareholders’ register

EDOC 24.87 KB 02.05.2022 09.03.2022 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