Izglītības sistēmas, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
34 by profit
63 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Izglītības sistēmas" |
| Registration number, date | 40103493322, 20.12.2011 |
| VAT number | LV40103493322 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 606.69 | 508.76 | 511.21 |
| Personal income tax (thousands, €) | 127.68 | 100.77 | 100.42 |
| Statutory social insurance contributions (thousands, €) | 232.02 | 184.81 | 175.79 |
| Average employees count | 23 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2015 |
* 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 |
45.50 % | 647 | € 2 | € 1 294 | 15.05.2024 | 21.05.2024 | |
Sabiedrība ar ierobežotu atbildību "Granero"Reg. no. 50203341671
|
34.67 % | 493 | € 2 | € 986 | Latvia | 07.09.2023 | 20.09.2023 |
SIA "TRIO investīcijas"Reg. no. 40203365733
|
11.88 % | 169 | € 2 | € 338 | Latvia | 07.09.2023 | 20.09.2023 |
Natural person |
7.95 % | 113 | € 2 | € 226 | 07.09.2023 | 20.09.2023 |
Historical addresses
| Rīga, Avotu iela 32 | Until 03.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IZS VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IZS SIA GP 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 IZS SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZS 2020 vadibas zinojums el.par. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums IZS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums IZS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums IZS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums IZS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums IZS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IZS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IZS vadibas zinojums | |||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izglitibas sistemas SIA Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.72 KB | 21.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 167.43 KB | 20.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
DOC | 2.2 MB | 22.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
DOC | 2.2 MB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 2.2 MB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
TIF | 81.61 KB | 16.05.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 94.52 KB | 24.03.2015 | 10.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 24.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 58.79 KB | 24.03.2015 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 72.57 KB | 19.12.2014 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 14.04 KB | 19.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 55.6 KB | 19.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 11.72 KB | 21.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 17.02 KB | 21.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.98 KB | 21.05.2024 | 15.05.2024 | 1 |
Application |
261.78 KB | 20.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 43.01 KB | 22.11.2022 | 15.11.2022 | 5 |
Application |
DOCX | 43.01 KB | 22.11.2022 | 15.11.2022 | 5 |
Shareholders’ register |
EDOC | 2.16 MB | 22.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 38.02 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 38.02 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 2.14 MB | 22.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.68 KB | 07.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 65.53 KB | 07.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.68 KB | 07.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 117.63 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 212.54 KB | 24.03.2015 | 10.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 24.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.77 KB | 24.03.2015 | 09.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 104.41 KB | 19.12.2014 | 11.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 19.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 19.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 83.9 KB | 04.09.2014 | 26.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 04.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 23.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 533.08 KB | 23.08.2012 | 23.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.27 KB | 24.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 460.68 KB | 01.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 01.08.2012 | 01.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.25 KB | 02.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 21.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 54.07 KB | 21.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 21.12.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 21.12.2011 | 23.11.2011 | 1 |
Application |
TIF | 68.34 KB | 21.12.2011 | 23.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 21.12.2011 | 23.11.2011 | 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