Izglītības Nams, AS

Public Limited Company, Small company
Place in branch
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Izglītības Nams"
Registration number, date 40003508443, 04.09.2000
VAT number LV40003508443 from 20.09.2010 Europe VAT register
Register, date Commercial Register, 27.06.2002
Legal address Valērijas Seiles iela 1 k-6, Rīga, LV-1019 Check address owners
Fixed capital 35 500 EUR, registered payment 28.01.2014
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, €) 295.88 281.83 341.28
Personal income tax (thousands, €) 87.93 90.07 112.58
Statutory social insurance contributions (thousands, €) 183.46 172.61 221.78
Average employees count 59 64 58

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS 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 18.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   10.01.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.01.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.01.2024
* 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

Natural person

61.60 % 77 € 284 € 21 868 Latvia 12.12.2023 06.06.2024

Natural person

19.20 % 24 € 284 € 6 816 Latvia 12.12.2023 06.06.2024

Natural person

9.60 % 12 € 284 € 3 408 Latvia 12.12.2023 06.06.2024

Natural person

9.60 % 12 € 284 € 3 408 Latvia 12.12.2023 06.06.2024

Apply information changes

ML

"Izglītības nams", AS

Valērijas Seiles 1 k-6, Rīga LV-1019 Check address owners

Izglītība: vispārējā

https://www.isma.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IZGLĪTĪBAS NAMS" Until 12.09.2002 22 years ago
Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "IZGLĪTĪBAS NAMS" Until 27.06.2002 22 years ago
Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "Informācijas sistēmas menedžmenta augstskola" Until 01.06.2001 23 years ago

Historical addresses

Rīga, Lomonosova iela 1a Until 27.03.2006 18 years ago
Rīga, Ludzas iela 91 Until 27.12.2012 12 years ago
Rīga, Lomonosova iela 1 k-6 Until 25.02.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2023  ZIP €11.00
Annual report 2021 PDF
Izglitibas Nams AS Vadibas zinojums 2021 PDF
Izglitibas Nams RZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Izglitibas Nams AS Vadibas zinojums 2020 PDF
Izglitibas Nams RZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Izglitibas Nams RZ 2019 PDF
Vadibas zinojums 2019 IN PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Izglitibas Nams RZ 2018 PDF
vadibas zinojums 2018 IN PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
Zverinata revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  ZIP €9.00
Annual report 2016 PDF
Izglitibas nams RZ 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
IN-2015-GP-vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
in-2013-vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums in 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
016 JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 in ZIP

2009

Annual report 20.05.2010  TIF (726.64 KB)

2008

Annual report 13.05.2009  TIF (846.7 KB)

2006

Annual report 07.09.2007  TIF (1.04 MB)

2005

Annual report 03.01.2007  TIF (825.77 KB)

2004

Annual report 01.12.2017  TIF (1.02 MB)

2003

Annual report 01.12.2017  TIF (1.09 MB)

2002

Annual report 01.12.2017  TIF (1.45 MB)

2001

Annual report 01.12.2017  TIF (912.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 159.14 KB 08.03.2021 04.03.2021 6

Articles of Association

TIF 173.65 KB 01.12.2017 06.01.2014 7

Articles of Association

TIF 119.9 KB 01.12.2017 20.12.2012 5

Articles of Association

TIF 123.33 KB 01.12.2017 07.04.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.17 KB 01.12.2017 04.09.2002 3

Articles of Association

TIF 101.83 KB 01.12.2017 10.07.2002 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.98 KB 01.12.2017 10.07.2002 3

Articles of Association

TIF 100.5 KB 01.12.2017 06.06.2002 5

Amendments to the Articles of Association

TIF 27.78 KB 01.12.2017 15.03.2002 1

Regulations for the increase/reduction of the equity

TIF 38.74 KB 01.12.2017 15.03.2002 1

Articles of Association

TIF 483.74 KB 01.12.2017 25.05.2001 10

Articles of Association

TIF 494.25 KB 01.12.2017 31.07.2000 10

Memorandum of association

TIF 149.02 KB 01.12.2017 31.07.2000 4

Shareholders’ register

TIF 21.51 KB 01.12.2017 31.07.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.3 KB 06.06.2024 04.06.2024 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

Application

EDOC 53.37 KB 10.01.2024 03.01.2024 1

Consent of members of the supervisory board

EDOC 24.62 KB 10.01.2024 03.01.2024 1

Consent of members of the supervisory board

EDOC 16.14 KB 10.01.2024 15.12.2023 1

List of members of the Board / Supervisory Board

EDOC 21.56 KB 10.01.2024 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 44.67 KB 10.01.2024 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 55.31 KB 10.01.2024 12.12.2023 1

Consent of members of the supervisory board

EDOC 16.18 KB 10.01.2024 11.12.2023 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

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 11.03.2021 11.03.2021 2

Application

TIF 361.53 KB 08.03.2021 05.03.2021 7

List of members of the Board / Supervisory Board

TIF 26.51 KB 08.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

TIF 213.79 KB 08.03.2021 04.03.2021 6

Protocols/decisions of a company/organisation

TIF 146.29 KB 08.03.2021 04.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 04.08.2020 04.08.2020 2

Application

TIF 239.16 KB 03.08.2020 30.07.2020 7

List of members of the Board / Supervisory Board

TIF 72.78 KB 03.08.2020 30.07.2020 3

Protocols/decisions of a company/organisation

TIF 94.95 KB 03.08.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 18.10.2019 18.10.2019 2

Application

TIF 196.36 KB 16.10.2019 14.10.2019 5

Power of attorney, act of empowerment

TIF 35.67 KB 16.10.2019 09.10.2019 1

Other documents

TIF 30.44 KB 16.10.2019 07.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 53.11 KB 28.01.2019 28.01.2019 2

Application

TIF 156.75 KB 24.01.2019 23.01.2019 4

Consent of members of the supervisory board

TIF 17.48 KB 24.01.2019 21.01.2019 1

Consent of members of the supervisory board

TIF 16.96 KB 24.01.2019 21.01.2019 1

Consent of members of the supervisory board

TIF 17.16 KB 24.01.2019 21.01.2019 1

List of members of the Board / Supervisory Board

TIF 29.21 KB 24.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

TIF 216.18 KB 24.01.2019 21.01.2019 6

Decisions / letters / protocols of public notaries

TIF 49.51 KB 01.12.2017 17.05.2016 2

Application

TIF 175.56 KB 01.12.2017 12.05.2016 5

List of members of the Board / Supervisory Board

TIF 22.91 KB 01.12.2017 12.05.2016 1

Protocols/decisions of a company/organisation

TIF 137.69 KB 01.12.2017 10.05.2016 5

Decisions / letters / protocols of public notaries

TIF 52.61 KB 01.12.2017 10.12.2015 2

Notice of a member of the Board regarding the resignation

TIF 16.01 KB 01.12.2017 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 78.54 KB 01.12.2017 24.07.2015 2

Application

TIF 258 KB 01.12.2017 20.07.2015 7

Notice of a member of the Board regarding the resignation

TIF 16.96 KB 01.12.2017 17.07.2015 1

List of members of the Board / Supervisory Board

TIF 20.28 KB 01.12.2017 17.07.2015 1

Protocols/decisions of a company/organisation

TIF 110.42 KB 01.12.2017 17.07.2015 4

Decisions / letters / protocols of public notaries

TIF 57.26 KB 01.12.2017 28.01.2014 2

Application

TIF 169.01 KB 01.12.2017 23.01.2014 5

Power of attorney, act of empowerment

TIF 29.85 KB 01.12.2017 15.01.2014 1

List of members of the Board / Supervisory Board

TIF 26.27 KB 01.12.2017 08.01.2014 1

Consent of members of the supervisory board

TIF 17.77 KB 01.12.2017 18.12.2013 1

Consent of members of the supervisory board

TIF 16.48 KB 01.12.2017 18.12.2013 1

Consent of members of the supervisory board

TIF 15.57 KB 01.12.2017 18.12.2013 1

Protocols/decisions of a company/organisation

TIF 57.78 KB 01.12.2017 18.12.2013 2

Protocols/decisions of a company/organisation

TIF 343.05 KB 01.12.2017 18.12.2013 9

Decisions / letters / protocols of public notaries

TIF 52.61 KB 01.12.2017 29.11.2013 2

Application

TIF 202.34 KB 01.12.2017 27.11.2013 6

List of members of the Board / Supervisory Board

TIF 27.49 KB 01.12.2017 27.11.2013 1

Power of attorney, act of empowerment

TIF 25.87 KB 01.12.2017 27.11.2013 1

Protocols/decisions of a company/organisation

TIF 50.59 KB 01.12.2017 11.11.2013 1

Submission/Application

TIF 10.99 KB 01.12.2017 01.10.2013 1

Decisions / letters / protocols of public notaries

TIF 70.21 KB 01.12.2017 02.01.2013 2

Decisions / letters / protocols of public notaries

TIF 44.12 KB 01.12.2017 27.12.2012 2

Consent of a member of the Board / executive director

TIF 40.77 KB 01.12.2017 21.12.2012 2

List of members of the Board / Supervisory Board

TIF 27.16 KB 01.12.2017 21.12.2012 1

List of members of the Board / Supervisory Board

TIF 31.56 KB 01.12.2017 21.12.2012 1

Power of attorney, act of empowerment

TIF 36.78 KB 01.12.2017 21.12.2012 1

Consent of members of the supervisory board

TIF 15.54 KB 01.12.2017 20.12.2012 1

Consent of members of the supervisory board

TIF 14.6 KB 01.12.2017 20.12.2012 1

Consent of members of the supervisory board

TIF 15.85 KB 01.12.2017 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 81.56 KB 01.12.2017 20.12.2012 2

Protocols/decisions of a company/organisation

TIF 198.99 KB 01.12.2017 20.12.2012 5

Application

TIF 96.64 KB 01.12.2017 12.12.2012 3

Power of attorney, act of empowerment

TIF 37.37 KB 01.12.2017 12.12.2012 1

Other documents

TIF 104.81 KB 01.12.2017 07.12.2012 2

Protocols/decisions of a company/organisation

TIF 66.97 KB 01.12.2017 02.11.2012 2

Application

TIF 240.13 KB 01.12.2017 21.12.2011 7

Decisions / letters / protocols of public notaries

TIF 72.65 KB 01.12.2017 18.05.2011 2

Application

TIF 276.08 KB 01.12.2017 16.05.2011 8

Application

TIF 352.32 KB 01.12.2017 08.04.2011 10

Consent of members of the supervisory board

TIF 12.12 KB 01.12.2017 07.04.2011 1

Consent of members of the supervisory board

TIF 11.4 KB 01.12.2017 07.04.2011 1

Consent of members of the supervisory board

TIF 12.1 KB 01.12.2017 07.04.2011 1

Consent of members of the supervisory board

TIF 11.68 KB 01.12.2017 07.04.2011 1

List of members of the Board / Supervisory Board

TIF 20.78 KB 01.12.2017 07.04.2011 1

List of members of the Board / Supervisory Board

TIF 20.17 KB 01.12.2017 07.04.2011 1

Protocols/decisions of a company/organisation

TIF 103.23 KB 01.12.2017 07.04.2011 2

Protocols/decisions of a company/organisation

TIF 65.4 KB 01.12.2017 07.04.2011 2

Registration certificates

TIF 94.17 KB 01.12.2017 11.04.2008 1

Receipts on the publication and state fees

TIF 23.45 KB 01.12.2017 08.04.2008 1

Submission/Application

TIF 19.04 KB 01.12.2017 08.04.2008 1

Power of attorney, act of empowerment

TIF 22.56 KB 01.12.2017 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 99.96 KB 01.12.2017 14.08.2007 2

Receipts on the publication and state fees

TIF 25.26 KB 01.12.2017 13.08.2007 1

Protocols/decisions of a company/organisation

TIF 32.55 KB 01.12.2017 12.08.2007 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 01.12.2017 12.08.2007 1

Application

TIF 320.86 KB 01.12.2017 06.08.2007 8

Consent of members of the supervisory board

TIF 10.66 KB 01.12.2017 06.08.2007 1

Consent of members of the supervisory board

TIF 10.17 KB 01.12.2017 06.08.2007 1

Consent of members of the supervisory board

TIF 10.26 KB 01.12.2017 06.08.2007 1

Receipts on the publication and state fees

TIF 19.51 KB 01.12.2017 06.08.2007 1

Receipts on the publication and state fees

TIF 25.14 KB 01.12.2017 06.08.2007 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 01.12.2017 27.03.2006 1

Receipts on the publication and state fees

TIF 39.23 KB 01.12.2017 22.03.2006 2

Announcement regarding the legal address

TIF 12.8 KB 01.12.2017 20.03.2006 1

Application

TIF 127.73 KB 01.12.2017 20.03.2006 4

Protocols/decisions of a company/organisation

TIF 29.16 KB 01.12.2017 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 59.85 KB 01.12.2017 12.09.2002 2

Registration certificates

TIF 91.97 KB 01.12.2017 12.09.2002 1

Application

TIF 215.26 KB 01.12.2017 06.09.2002 7

Receipts on the publication and state fees

TIF 29.31 KB 01.12.2017 06.09.2002 2

Consent of a member of the Board / executive director

TIF 10.13 KB 01.12.2017 04.09.2002 1

Consent of a member of the Board / executive director

TIF 9.13 KB 01.12.2017 04.09.2002 1

Consent of a member of the Board / executive director

TIF 9.38 KB 01.12.2017 04.09.2002 1

Consent of members of the supervisory board

TIF 9.34 KB 01.12.2017 04.09.2002 1

Consent of members of the supervisory board

TIF 10.32 KB 01.12.2017 04.09.2002 1

Consent of members of the supervisory board

TIF 8.81 KB 01.12.2017 04.09.2002 1

Power of attorney, act of empowerment

TIF 9.83 KB 01.12.2017 04.09.2002 1

Protocols/decisions of a company/organisation

TIF 50.53 KB 01.12.2017 04.09.2002 1

Sample report

TIF 29.13 KB 01.12.2017 09.08.2002 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 01.12.2017 30.07.2002 1

Announcement regarding the reorganisation

TIF 18.58 KB 01.12.2017 10.07.2002 1

Other documents

TIF 86.74 KB 01.12.2017 10.07.2002 5

Power of attorney, act of empowerment

TIF 12.22 KB 01.12.2017 10.07.2002 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 01.12.2017 27.06.2002 1

Registration certificates

TIF 36.26 KB 01.12.2017 27.06.2002 1

Application

TIF 241.49 KB 01.12.2017 12.06.2002 6

Receipts on the publication and state fees

TIF 38.68 KB 01.12.2017 12.06.2002 2

Announcement regarding the legal address

TIF 12.73 KB 01.12.2017 06.06.2002 1

Consent of a member of the Board / executive director

TIF 10.49 KB 01.12.2017 06.06.2002 1

Consent of a member of the Board / executive director

TIF 11.27 KB 01.12.2017 06.06.2002 1

Power of attorney, act of empowerment

TIF 8.27 KB 01.12.2017 06.06.2002 1

Protocols/decisions of a company/organisation

TIF 36.21 KB 01.12.2017 06.06.2002 1

List of members of the Board / Supervisory Board

TIF 32.23 KB 01.12.2017 14.05.2002 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 01.12.2017 10.05.2002 1

Submission/Application

TIF 22.34 KB 01.12.2017 30.04.2002 1

State Revenue Service decisions/letters/statements

TIF 25.62 KB 01.12.2017 22.04.2002 1

Receipts on the publication and state fees

TIF 31.19 KB 01.12.2017 25.03.2002 2

Appraisal reports

TIF 171.45 KB 01.12.2017 15.03.2002 3

Statement of the Board regarding the payment of the equity

TIF 15.04 KB 01.12.2017 15.03.2002 1

Power of attorney, act of empowerment

TIF 17.2 KB 01.12.2017 15.03.2002 1

Protocols/decisions of a company/organisation

TIF 55.21 KB 01.12.2017 15.03.2002 2

Decisions / letters / protocols of public notaries

TIF 44.19 KB 01.12.2017 10.12.2001 1

State Revenue Service decisions/letters/statements

TIF 36.67 KB 01.12.2017 07.12.2001 1

State Revenue Service decisions/letters/statements

TIF 41.98 KB 01.12.2017 29.11.2001 1

Decisions / letters / protocols of public notaries

TIF 30.59 KB 01.12.2017 01.06.2001 1

Registration certificates

TIF 50.33 KB 01.12.2017 01.06.2001 1

Receipts on the publication and state fees

TIF 16.52 KB 01.12.2017 29.05.2001 1

Power of attorney, act of empowerment

TIF 11.07 KB 01.12.2017 28.05.2001 1

Submission/Application

TIF 18.18 KB 01.12.2017 28.05.2001 1

Protocols/decisions of a company/organisation

TIF 30.76 KB 01.12.2017 25.05.2001 1

Registration certificates

TIF 109.94 KB 01.12.2017 04.09.2000 1

Registration certificates

TIF 98.24 KB 01.12.2017 04.09.2000 1

Power of attorney, act of empowerment

TIF 11.18 KB 01.12.2017 26.08.2000 1

Application

TIF 119.05 KB 01.12.2017 02.08.2000 4

Receipts on the publication and state fees

TIF 14.61 KB 01.12.2017 02.08.2000 1

Sample report

TIF 36.83 KB 01.12.2017 01.08.2000 1

Appraisal reports

TIF 16.28 KB 01.12.2017 31.07.2000 1

Other documents

TIF 18.4 KB 01.12.2017 31.07.2000 1

Protocols/decisions of a company/organisation

TIF 39.41 KB 01.12.2017 31.07.2000 1

Other documents

TIF 14.21 KB 01.12.2017 28.07.2000 1

Copy of the personal identification document

TIF 70.51 KB 01.12.2017 16.04.1998 1

Copy of the personal identification document

TIF 103.89 KB 01.12.2017 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 01.12.2017 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