King's College Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name King's College Latvia SIA
Registration number, date 40103917732, 31.07.2015
VAT number LV40103917732 from 19.07.2017 Europe VAT register
Register, date Commercial Register, 31.07.2015
Legal address Turaidas iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 31.07.2015
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, €) 1502.48 1170.61 1369.05
Personal income tax (thousands, €) 455.73 385.31 280.91
Statutory social insurance contributions (thousands, €) 812.91 685.35 540.76
Average employees count 76 66 52
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Vispārējā vidējā izglītība (85.31)
CSP industry Vispārējā vidējā izglītība (85.31)

True beneficiaries

Spēkā no Status
21.02.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   13.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   13.11.2024
* 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

KING'S EDUCATION LIMITED

Reg. no. 8186721
Sixth Floor, 3 Burlington Gardens, Londona, W1S 3EP, Apvienotā Karaliste

100 % 2 845 € 1 € 2 845 United Kingdom 24.10.2024 13.11.2024

Procures

Period Rights Person

From 12.11.2021

 Jointly with the "prokurist"
Natural person (from 13.11.2024 )
Natural person (from 26.11.2021 )
Natural person (from 26.11.2021 to 13.11.2024 )

Apply information changes

ML

"King's College Latvia", SIA

Piņķi, Turaidas 1, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Izglītība: vispārējā

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 04.07.2017 7 years ago
Babītes nov., Babītes pag., Piņķi, Turaidas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums King s College GP LV PDF
Vad bas zi ojums King s College GP LV PDF

2022

 Annual report 01.09.2021 - 31.08.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 KCL Vad bas zi ojums parakst ts PDF
Opinion LV PDF

2021

 Annual report 01.09.2020 - 31.08.2021 27.02.2023  ZIP €11.00
Annual report 2021 PDF
revidenta zi ojums 31082021 PDF
vadibas zinojums 31082021 PDF

2020

 Annual report 01.09.2019 - 31.08.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums KCL 2020 LAT PDF

2019

 Annual report 01.09.2018 - 31.08.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report LAT 002 PDF
Management report LAT PDF

2018

 Annual report 01.09.2017 - 31.08.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
Auditors report 2018 KCL LAT PDF

2017

 Annual report 01.09.2016 - 31.08.2017 12.01.2018  ZIP €11.00
Annual report 2017 PDF
Auditors report 2017 KCL LAT PDF

2016

 Annual report 31.07.2015 - 31.08.2016 17.11.2016  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 107.33 KB 11.11.2024 24.10.2024 1

Shareholders’ register

TIF 56.71 KB 11.11.2024 24.10.2024 1

Articles of Association

 TIF 503.94 KB 11.11.2024 16.10.2024 7

Shareholders’ register

TIF 221.12 KB 28.12.2020 14.12.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.28 KB 31.01.2020 12.12.2019 4

Amendments to the Articles of Association

 TIF 31.69 KB 19.02.2020 08.11.2019 1

Articles of Association

 TIF 162.37 KB 19.02.2020 08.11.2019 7

Shareholders’ register

TIF 31.73 KB 31.01.2020 08.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.25 KB 31.01.2020 04.11.2019 4

Shareholders’ register

TIF 111.45 KB 03.10.2017 27.09.2017 2

Shareholders’ register

TIF 71.3 KB 03.10.2017 27.09.2017 2

Shareholders’ register

TIF 299.91 KB 02.06.2016 17.05.2016 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.45 KB 02.06.2016 16.05.2016 3

Articles of Association

 DOC 131.5 KB 29.07.2015 29.07.2015 2

Memorandum of Association

 DOC 144.5 KB 29.07.2015 29.07.2015 2

Shareholders’ register

TIF 229.18 KB 28.08.2015 31.03.2015 4

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 96.82 KB 28.08.2015 23.03.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.19 KB 13.11.2024 08.11.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 198.88 KB 13.11.2024 04.11.2024 1

Consent of a member of the Board / executive director

 TIF 554.77 KB 11.11.2024 28.10.2024 8

Power of attorney, act of empowerment

 TIF 126.06 KB 11.11.2024 24.10.2024 1

Protocols/decisions of a company/organisation

 TIF 604.44 KB 11.11.2024 16.10.2024 8

Consent of a member of the Board / executive director

 PDF 181.45 KB 13.11.2024 15.07.2024 1

Application

 TIF 2.07 MB 25.04.2023 11.04.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 255.38 KB 13.11.2024 08.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 26.11.2021 26.11.2021 2

Application

 DOCX 45.81 KB 26.11.2021 25.11.2021 1

Application

 DOCX 45.81 KB 26.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 12.11.2021 12.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 02.03.2021 02.03.2021 2

Application

 PDF 1.39 MB 02.03.2021 19.02.2021 12

Application

 PDF 1.36 MB 02.03.2021 19.02.2021 12

Power of attorney, act of empowerment

 PDF 1.05 MB 02.03.2021 12.02.2021 7

Power of attorney, act of empowerment

 PDF 1.02 MB 02.03.2021 12.02.2021 7

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 29.12.2020 29.12.2020 2

Application

 TIF 94.24 KB 28.12.2020 28.12.2020 2

Protocols/decisions of a company/organisation

 TIF 156.06 KB 28.12.2020 14.12.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 297.91 KB 29.12.2020 23.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 30.36 KB 29.12.2020 30.04.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 265.09 KB 21.02.2020 21.02.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 432.44 KB 21.02.2020 21.02.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 242.31 KB 21.02.2020 21.02.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 247.04 KB 21.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 21.02.2020 21.02.2020 2

Statement regarding the beneficial owners

 TIF 99.93 KB 20.02.2020 20.02.2020 3

Power of attorney, act of empowerment

 TIF 67.86 KB 19.02.2020 10.02.2020 1

Power of attorney, act of empowerment

 TIF 64.27 KB 19.02.2020 10.02.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 80.33 KB 31.01.2020 22.01.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 124.31 KB 20.02.2020 08.12.2019 2

Application

 TIF 225.85 KB 19.02.2020 08.12.2019 6

Consent of a member of the Board / executive director

 TIF 97.17 KB 19.02.2020 08.11.2019 4

Consent of a member of the Board / executive director

 TIF 94.71 KB 19.02.2020 08.11.2019 4

Protocols/decisions of a company/organisation

 TIF 288.52 KB 19.02.2020 08.11.2019 8

Notice of a member of the Board regarding the resignation

 TIF 74.28 KB 31.01.2020 08.11.2019 4

Power of attorney, act of empowerment

 TIF 160.57 KB 31.01.2020 08.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.1 KB 14.02.2018 14.02.2018 2

Application

 TIF 90.09 KB 13.02.2018 31.01.2018 2

Power of attorney, act of empowerment

 TIF 48.68 KB 13.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 04.10.2017 04.10.2017 2

Statement

 PDF 5.23 MB 03.10.2017 28.09.2017 6

Statement

 PDF 4.33 MB 03.10.2017 28.09.2017 6

Statement

 EDOC 4.86 MB 03.10.2017 28.09.2017 6

Statement

 EDOC 3.99 MB 03.10.2017 28.09.2017 6

Statement

 PDF 5.23 MB 03.10.2017 28.09.2017 6

Statement

 PDF 4.33 MB 03.10.2017 28.09.2017 6

Application

 TIF 115.13 KB 03.10.2017 27.09.2017 4

Application

 TIF 109.26 KB 03.10.2017 27.09.2017 4

Power of attorney, act of empowerment

 DOC 31 KB 03.10.2017 26.09.2017 1

Power of attorney, act of empowerment

 DOC 31 KB 03.10.2017 26.09.2017 1

Power of attorney, act of empowerment

 EDOC 26.67 KB 03.10.2017 26.09.2017 1

Power of attorney, act of empowerment

 PDF 3.5 MB 03.10.2017 21.08.2017 6

Power of attorney, act of empowerment

 PDF 3.53 MB 03.10.2017 21.08.2017 6

Statement

 PDF 3.14 MB 03.10.2017 21.08.2017 6

Statement

 PDF 3.18 MB 03.10.2017 21.08.2017 6

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 04.07.2017 04.07.2017 2

Application

 TIF 117.55 KB 04.07.2017 29.06.2017 4

Confirmation or consent to legal address

 TIF 34.63 KB 04.07.2017 27.06.2017 1

Power of attorney, act of empowerment

 TIF 63.01 KB 04.07.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.78 KB 02.06.2016 25.05.2016 1

Application

 TIF 142.18 KB 02.06.2016 18.05.2016 1

Power of attorney, act of empowerment

 TIF 35.6 KB 02.06.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 31.07.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 31.07.2015 31.07.2015 2

Announcement regarding the legal address

 DOC 122 KB 29.07.2015 29.07.2015 1

Announcement regarding the legal address

 EDOC 57.65 KB 29.07.2015 29.07.2015 1

Articles of Association

 EDOC 57.86 KB 29.07.2015 29.07.2015 2

Application

 EDOC 40.95 KB 29.07.2015 29.07.2015 2

Application

 DOCX 23.69 KB 29.07.2015 29.07.2015 2

Bank statements or other document regarding the payment of the equity

PDF 31.56 KB 29.07.2015 29.07.2015 1

Confirmation or consent to legal address

 EDOC 59.71 KB 29.07.2015 29.07.2015 1

Confirmation or consent to legal address

 DOC 130 KB 29.07.2015 29.07.2015 1

Memorandum of Association

 EDOC 62.45 KB 29.07.2015 29.07.2015 2

Power of attorney, act of empowerment

 TIF 303.52 KB 28.08.2015 13.04.2015 7

Consent of a member of the Board / executive director

 TIF 145.94 KB 28.08.2015 31.03.2015 4

Power of attorney, act of empowerment

 TIF 194 KB 28.08.2015 5
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

Connected articles

Date Source Title

01.04.2021

 LETA Pabeigta britu skolas "King's College" celtniecība Babītē