IZGLĪTĪBAS PAKALPOJUMI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

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)

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
* 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 "TRIO investīcijas"

Reg. no. 40203365733
Rīga, Bauskas iela 201 - 29

11.11 % 311 € 1 € 311 Latvia 16.12.2021 21.12.2021

Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"

Reg. no. 40103235464
Rīga, Pildas iela 30A - 18

44.75 % 1 253 € 1 € 1 253 Latvia 02.12.2019 27.12.2019

Sabiedrība ar ierobežotu atbildību "WHITEBARN"

Reg. no. 40103528395
Rīga, Peitavas iela 5 - 31

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

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 PDF
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 PDF
Izglitibas pakalpojumi SIA GP 2022. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
Izglitibas pakalpojumi SIA vadibas zinojums 2020 1 PDF

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

PDF 124.37 KB 01.10.2019 01.10.2019 2

Confirmation or consent to legal address

PDF 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
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