IZGLĪTĪBAS PAKALPOJUMI, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "IZGLĪTĪBAS PAKALPOJUMI" |
Registration number, date | 40203228666, 01.10.2019 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.10.2019 |
Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
Fixed capital | 2 800 EUR, registered payment 01.10.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 01.10.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 10.01.2023 | 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 | 01.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "TRIO investīcijas"Reg. no. 40203365733
|
11.11 % | 311 | € 1 | € 311 | Latvia | 16.12.2021 | 21.12.2021 |
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"Reg. no. 40103235464
|
44.75 % | 1 253 | € 1 | € 1 253 | Latvia | 02.12.2019 | 27.12.2019 |
Sabiedrība ar ierobežotu atbildību "WHITEBARN"Reg. no. 40103528395
|
33.89 % | 949 | € 1 | € 949 | Latvia | 02.12.2019 | 27.12.2019 |
Natural person |
10.25 % | 287 | € 1 | € 287 | Latvia | 02.12.2019 | 27.12.2019 |
Historical addresses
Rīga, Braslas iela 29 - 6 | Until 16.09.2020 | 4 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Izgli ti bas Pakalpojumi SIA GP 2023. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Izglitibas pakalpojumi SIA GP 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Izgl t bas pakalpojumi SIA GP 2021 | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Izglitibas pakalpojumi SIA vadibas zinojums 2020 1 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.54 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 27.54 KB | 21.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.58 KB | 27.12.2019 | 19.12.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 01.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
DOC | 47 KB | 01.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 23.48 KB | 01.10.2019 | 01.10.2019 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.36 KB | 10.01.2023 | 28.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 40.04 KB | 17.12.2021 | 17.12.2021 | 4 |
Application |
DOCX | 40.04 KB | 17.12.2021 | 17.12.2021 | 4 |
Shareholders’ register |
EDOC | 38.67 KB | 21.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 30.03.2021 | 30.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.81 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 34.56 KB | 16.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 39.73 KB | 16.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 34.56 KB | 16.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.7 KB | 16.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 16.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 16.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 58.43 KB | 27.12.2019 | 19.12.2019 | 5 |
Application |
DOCX | 44.8 KB | 27.12.2019 | 19.12.2019 | 5 |
Shareholders’ register |
EDOC | 61.77 KB | 27.12.2019 | 19.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 34.5 KB | 01.10.2019 | 01.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.24 KB | 01.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 49.83 KB | 01.10.2019 | 01.10.2019 | 1 |
Application |
DOCX | 41.04 KB | 01.10.2019 | 01.10.2019 | 6 |
Application |
EDOC | 78.18 KB | 01.10.2019 | 01.10.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 78.5 KB | 01.10.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.22 KB | 01.10.2019 | 01.10.2019 | 1 |
Confirmation or consent to legal address |
124.37 KB | 01.10.2019 | 01.10.2019 | 2 | |
Confirmation or consent to legal address |
73.16 KB | 01.10.2019 | 01.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 105.02 KB | 01.10.2019 | 01.10.2019 | 2 |
Memorandum of Association |
EDOC | 52.98 KB | 01.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 01.10.2019 | 01.10.2019 | 2 |
Shareholders’ register |
EDOC | 31.19 KB | 01.10.2019 | 01.10.2019 | 1 |