Izglītības pasākumi, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
12 by profit
21 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Izglītības pasākumi"
Registration number, date 40003888545, 12.01.2007
VAT number LV40003888545 from 20.02.2007 Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Aleksandra Čaka iela 96 – 68, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2016
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, €) 81.05 49.77 35.95
Personal income tax (thousands, €) 17.62 11.71 11.72
Statutory social insurance contributions (thousands, €) 3.31 2.39 2.25
Average employees count 1 2 2

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
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   27.05.2021
* 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

Natural person

100 % 711 € 4 € 2 844 Latvia 07.11.2021 12.11.2021

Apply information changes

ML

"Izglītības pasākumi", SIA

Ģertrūdes 46-5, Rīga, LV-1011 Check address owners

Filmu studijas, filmēšana

http://www.redcats.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RED CATS FILMS STUDIO" Until 10.01.2019 5 years ago

Historical addresses

Rīga, Ģertrūdes iela 46 - 5 Until 25.01.2021 3 years ago
Rīga, Brīvības gatve 204B Until 01.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (300.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (183.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (346.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (271.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2021  PDF (312.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (215.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (432.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (269.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadbas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadbas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.03.2014  ZIP
1_HTML izdruka HTML
vadbas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.10.2012  ZIP
1_HTML izdruka HTML
vadbas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadbas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (7.82 KB)

2008

Annual report 16.05.2009  TIF (438.4 KB)

2007

Annual report 30.01.2009  TIF (557.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 131.09 KB 12.11.2021 07.11.2021 1

Shareholders’ register

PDF 131.09 KB 12.11.2021 07.11.2021 1

Amendments to the Articles of Association

DOCX 17.48 KB 27.05.2021 14.05.2021 1

Articles of Association

DOC 28.5 KB 27.05.2021 14.05.2021 1

Shareholders’ register

DOC 34 KB 04.09.2019 15.08.2019 1

Shareholders’ register

DOC 34 KB 04.09.2019 15.08.2019 1

Amendments to the Articles of Association

DOCX 16.91 KB 10.01.2019 07.01.2019 1

Articles of Association

DOC 28.5 KB 10.01.2019 07.01.2019 1

Amendments to the Articles of Association

DOC 31 KB 02.05.2016 14.12.2015 1

Amendments to the Articles of Association

DOC 31 KB 02.05.2016 14.12.2015 1

Articles of Association

DOC 30.5 KB 02.05.2016 14.12.2015 1

Articles of Association

DOC 30.5 KB 02.05.2016 14.12.2015 1

Shareholders’ register

DOC 33 KB 02.05.2016 14.12.2015 1

Shareholders’ register

DOC 33 KB 02.05.2016 14.12.2015 1

Articles of Association

TIF 22.26 KB 16.01.2013 19.12.2012 1

Shareholders’ register

TIF 15.72 KB 16.01.2013 19.12.2012 1

Articles of Association

TIF 23.2 KB 12.01.2007 03.01.2007 1

Memorandum of association

TIF 59.47 KB 12.01.2007 03.01.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.4 KB 04.04.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 18.85 KB 04.04.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 01.02.2022 01.02.2022 1

Application

DOCX 43.17 KB 01.02.2022 27.01.2022 2

Application

DOCX 43.17 KB 01.02.2022 27.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 12.11.2021 12.11.2021 2

Application

PDF 349.52 KB 12.11.2021 07.11.2021 1

Application

PDF 318.45 KB 12.11.2021 07.11.2021 1

Shareholders’ register

PDF 192.77 KB 12.11.2021 07.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 27.05.2021 27.05.2021 2

Application

EDOC 52.92 KB 27.05.2021 17.05.2021 1

Application

DOCX 39.73 KB 27.05.2021 17.05.2021 1

Amendments to the Articles of Association

EDOC 22.76 KB 27.05.2021 14.05.2021 1

Articles of Association

EDOC 16.33 KB 27.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

EDOC 19.89 KB 27.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOCX 13.86 KB 27.05.2021 14.05.2021 1

Application

EDOC 48.08 KB 25.01.2021 25.01.2021 2

Application

DOCX 42.79 KB 25.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 25.01.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 79.47 KB 25.01.2021 12.01.2021 1

Confirmation or consent to legal address

PDF 73.51 KB 25.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 02.06.2020 02.06.2020 2

Application

DOCX 41 KB 02.06.2020 27.05.2020 3

Application

EDOC 54.44 KB 02.06.2020 27.05.2020 3

Application

DOCX 41 KB 02.06.2020 27.05.2020 3

Notice of a member of the Board regarding the resignation

DOCX 16.75 KB 02.06.2020 27.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.77 KB 02.06.2020 27.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.75 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.49 KB 02.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

EDOC 18.75 KB 02.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.49 KB 02.06.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 04.09.2019 04.09.2019 2

Application

DOCX 78.33 KB 04.09.2019 15.08.2019 3

Application

DOCX 78.33 KB 04.09.2019 15.08.2019 3

Application

EDOC 83.33 KB 04.09.2019 15.08.2019 3

Shareholders’ register

EDOC 32.67 KB 04.09.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 10.01.2019 10.01.2019 2

Statement regarding the beneficial owners

EDOC 51.52 KB 10.01.2019 10.01.2019 2

Statement regarding the beneficial owners

DOCX 43.08 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 25.63 KB 10.01.2019 07.01.2019 1

Articles of Association

EDOC 19.95 KB 10.01.2019 07.01.2019 1

Application

DOCX 43.46 KB 10.01.2019 07.01.2019 2

Application

EDOC 52.03 KB 10.01.2019 07.01.2019 2

Protocols/decisions of a company/organisation

DOC 33.5 KB 10.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

EDOC 21.21 KB 10.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 183.17 KB 06.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 06.05.2016 29.04.2016 2

Application

EDOC 43.98 KB 02.05.2016 29.04.2016 2

Application

DOCX 31.26 KB 02.05.2016 29.04.2016 2

Application

DOCX 31.26 KB 02.05.2016 29.04.2016 2

Amendments to the Articles of Association

EDOC 37.83 KB 02.05.2016 14.12.2015 1

Articles of Association

EDOC 37.55 KB 02.05.2016 14.12.2015 1

Shareholders’ register

EDOC 38.67 KB 02.05.2016 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 39.32 KB 16.01.2013 15.01.2013 2

Protocols/decisions of a company/organisation

TIF 27.1 KB 16.01.2013 19.12.2012 1

Documents attesting the transfer of shares

TIF 6.7 KB 16.01.2013 27.11.2012 1

Notice of a member of the Board regarding the resignation

TIF 6.96 KB 16.01.2013 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 27.01.2010 25.01.2010 2

Application

TIF 122.84 KB 27.01.2010 19.01.2010 6

Protocols/decisions of a company/organisation

TIF 20.86 KB 27.01.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 47.1 KB 12.01.2007 12.01.2007 2

Registration certificates

TIF 36.31 KB 12.01.2007 12.01.2007 1

Application

TIF 153.65 KB 12.01.2007 10.01.2007 4

Announcement regarding the legal address

TIF 12.4 KB 12.01.2007 03.01.2007 1

Consent of a member of the Board / executive director

TIF 24.05 KB 12.01.2007 03.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 12.01.2007 20.12.2006 1

Receipts on the publication and state fees

TIF 86.76 KB 12.01.2007 20.12.2006 2

Application

TIF 139.38 KB 16.01.2013 4
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