International School of Innovations, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
74 by profit
27 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA International School of Innovations
Registration number, date 40203116990, 11.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2018
Legal address Augšiela 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2021
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, €) 77.01 13.6 0.05
Personal income tax (thousands, €) 50.57 11.39 0
Statutory social insurance contributions (thousands, €) 26.37 2.16 0
Average employees count 4 1 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.01.2018
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   25.08.2021
* 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

SIA CR Capital

Reg. no. 40203100326
Rīga, Brīvības gatve 300 - 9

9 % 252 € 1 € 252 Latvia 09.08.2021 25.08.2021

Natural person

45.50 % 1 274 € 1 € 1 274 Latvia 11.01.2018 11.01.2018

Natural person

45.50 % 1 274 € 1 € 1 274 Latvia 11.01.2018 11.01.2018

Apply information changes

"International School of Innovations Summer School", SIA

Brīvības gatve 300-9, Rīga, LV-1006 Check address owners

Apmācība: dažādi

Historical company names

SIA International School of Innovations Summer School Until 25.08.2021 4 years ago

Historical addresses

Rīga, Brīvības gatve 300 - 9 Until 02.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (93.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (92.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.19 KB) €11.00

2018

Annual report 11.01.2018 - 31.12.2018 01.05.2019  PDF (79.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 117 KB 25.08.2021 16.08.2021 1

Articles of Association

DOC 117 KB 25.08.2021 16.08.2021 1

Shareholders’ register

DOCX 18.07 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.07 KB 25.08.2021 09.08.2021 1

Memorandum of association

DOC 132.5 KB 11.01.2018 27.12.2017 2

Shareholders’ register

DOCX 17.76 KB 11.01.2018 27.12.2017 1

Articles of Association

DOC 122.5 KB 11.01.2018 04.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 99.61 KB 02.08.2022 02.08.2022 21

Application

DOCX 99.61 KB 02.08.2022 02.08.2022 21

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 02.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

RTF 190.3 KB 25.08.2021 25.08.2021 2

Articles of Association

DOC 117 KB 25.08.2021 16.08.2021 1

Articles of Association

DOC 117 KB 25.08.2021 16.08.2021 1

Application

DOCX 49.64 KB 25.08.2021 16.08.2021 1

Application

DOCX 49.64 KB 25.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.79 KB 25.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOCX 22.79 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.07 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 18.07 KB 25.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 11.01.2018 11.01.2018 2

Application

EDOC 65.85 KB 11.01.2018 07.01.2018 4

Application

DOCX 35.7 KB 11.01.2018 07.01.2018 4

Memorandum of association

EDOC 82.81 KB 11.01.2018 27.12.2017 2

Shareholders’ register

EDOC 29.9 KB 11.01.2018 27.12.2017 1

Articles of Association

EDOC 77.4 KB 11.01.2018 04.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 75.64 KB 11.01.2018 04.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 106.59 KB 11.01.2018 04.12.2017 1

Confirmation or consent to legal address

DOCX 12.43 KB 11.01.2018 04.12.2017 1

Confirmation or consent to legal address

EDOC 25.21 KB 11.01.2018 04.12.2017 1

Announcement regarding the legal address

DOCX 12.33 KB 11.01.2018 14.11.2017 1

Announcement regarding the legal address

EDOC 25.08 KB 11.01.2018 14.11.2017 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