Montessori Institute Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Montessori Institute Latvia"
Registration number, date 50003999541, 11.03.2008
VAT number LV50003999541 from 19.07.2022 Europe VAT register
Register, date Commercial Register, 11.03.2008
Legal address Dravnieku iela 4 – 17, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR, registered payment 28.03.2018
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, €) 53.96 33.47 24.73
Personal income tax (thousands, €) 14.06 8.57 6.93
Statutory social insurance contributions (thousands, €) 39.58 24.61 17.78
Average employees count 10 7 5

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Pirmskolas izglītība (85.10)
Types of activities from statues Mazumtirdzniecība pa pastu vai Interneta veikalos
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Citu preču mazumtirdzniecība specializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.09.2021
* 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 % 2 € 1 423 € 2 846 Latvia 22.02.2018 28.03.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Exclusive" Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (235.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (305.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (340.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (242.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (108.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (5.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (5.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.35 KB 28.03.2018 22.02.2018 1

Amendments to the Articles of Association

DOCX 17.35 KB 28.03.2018 22.02.2018 1

Articles of Association

DOCX 72.2 KB 28.03.2018 22.02.2018 1

Articles of Association

DOCX 72.2 KB 28.03.2018 22.02.2018 1

Shareholders’ register

DOCX 18.47 KB 28.03.2018 22.02.2018 1

Shareholders’ register

DOCX 18.47 KB 28.03.2018 22.02.2018 1

Amendments to the Articles of Association

TIF 6.2 KB 07.10.2009 15.09.2009 1

Articles of Association

TIF 22.33 KB 07.10.2009 15.09.2009 1

Shareholders’ register

TIF 12.52 KB 07.10.2009 15.09.2009 1

Articles of Association

TIF 18.2 KB 14.03.2008 04.03.2008 1

Memorandum of association

TIF 32.64 KB 14.03.2008 04.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.58 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 28.03.2018 28.03.2018 2

Application

DOCX 72.52 KB 28.03.2018 16.03.2018 21

Application

EDOC 86.28 KB 28.03.2018 16.03.2018 21

Application

DOCX 72.52 KB 28.03.2018 16.03.2018 21

Amendments to the Articles of Association

EDOC 32.15 KB 28.03.2018 22.02.2018 1

Articles of Association

EDOC 58.37 KB 28.03.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.94 KB 28.03.2018 22.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.94 KB 28.03.2018 22.02.2018 1

Protocols/decisions of a company/organisation

EDOC 67.76 KB 28.03.2018 22.02.2018 1

Shareholders’ register

EDOC 26.79 KB 28.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 07.10.2009 01.10.2009 2

Application

TIF 341.29 KB 07.10.2009 15.09.2009 12

Protocols/decisions of a company/organisation

TIF 19.28 KB 07.10.2009 15.09.2009 1

Receipts on the publication and state fees

TIF 26.67 KB 07.10.2009 15.09.2009 2

Decisions / letters / protocols of public notaries

TIF 34.14 KB 14.03.2008 11.03.2008 1

Registration certificates

TIF 19.5 KB 14.03.2008 11.03.2008 1

Application

TIF 135.42 KB 14.03.2008 06.03.2008 5

Receipts on the publication and state fees

TIF 32.89 KB 14.03.2008 06.03.2008 2

Announcement regarding the legal address

TIF 7.8 KB 14.03.2008 04.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 14.03.2008 04.03.2008 1

Power of attorney, act of empowerment

TIF 8.75 KB 14.03.2008 04.03.2008 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