IZGLĪTĪBAS UN ZINĀTNES PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IZGLĪTĪBAS UN ZINĀTNES PROJEKTI"
Registration number, date 40103502131, 18.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address Miera iela 19 – 33, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 29.08.2014
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 04.12.2015 16.12.2015

Historical addresses

Rīga, Ūnijas iela 24 - 77 Until 21.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2023  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (78.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (108.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
IZP vadibas zinojums 2015.GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
IZP vadibas zinojums par 2014.g. - 28.02.2015. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (105.38 KB)

2012

 Annual report 18.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IZP Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.63 KB 23.12.2015 04.12.2015 2

Articles of Association

 TIF 19.76 KB 03.09.2014 12.08.2014 1

Shareholders’ register

TIF 47.16 KB 03.09.2014 12.08.2014 2

Shareholders’ register

TIF 11.07 KB 07.12.2012 29.11.2012 1

Shareholders’ register

TIF 16.05 KB 16.04.2012 03.04.2012 1

Amendments to the Articles of Association

 TIF 32.86 KB 16.04.2012 03.03.2012 1

Articles of Association

 TIF 38.36 KB 16.04.2012 03.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 49.13 KB 16.04.2012 03.03.2012 1

Articles of Association

 TIF 12.05 KB 20.01.2012 17.01.2012 1

Memorandum of Association

 TIF 20.32 KB 20.01.2012 17.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.38 KB 21.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 19.07.2016 13.07.2016 2

Application

 TIF 142.56 KB 19.07.2016 30.06.2016 3

Notice of a member of the Board regarding the resignation

 TIF 9.47 KB 19.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.15 KB 23.12.2015 16.12.2015 2

Application

 TIF 115.67 KB 23.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

 TIF 57.75 KB 23.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 03.09.2014 29.08.2014 2

Application

 TIF 166.12 KB 03.09.2014 13.08.2014 2

Protocols/decisions of a company/organisation

 TIF 41.06 KB 03.09.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.3 KB 07.12.2012 06.12.2012 2

Application

 TIF 63.01 KB 07.12.2012 30.11.2012 2

Protocols/decisions of a company/organisation

 TIF 17.07 KB 07.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 04.09.2012 30.08.2012 2

Application

 TIF 152.92 KB 04.09.2012 27.08.2012 5

Protocols/decisions of a company/organisation

 TIF 21.35 KB 04.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 64.87 KB 16.04.2012 12.04.2012 2

Application

 TIF 539.08 KB 16.04.2012 03.04.2012 6

Bank statements or other document regarding the payment of the equity

TIF 96.21 KB 16.04.2012 17.03.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 38.63 KB 16.04.2012 03.03.2012 1

Protocols/decisions of a company/organisation

 TIF 44.65 KB 16.04.2012 03.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.72 KB 20.01.2012 18.01.2012 2

Registration certificates

 TIF 59.16 KB 20.01.2012 18.01.2012 1

Announcement regarding the legal address

 TIF 8.24 KB 20.01.2012 17.01.2012 1

Application

 TIF 131.27 KB 20.01.2012 17.01.2012 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