New Education Technologies University, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "New Education Technologies University"
Registration number, date 50003564391, 08.10.2001
VAT number LV50003564391 from 17.11.2004 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Vīlandes iela 10 – 2, Rīga, LV-1010 Check address owners
Fixed capital 83 940 EUR, registered payment 27.05.2015
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, €) -0.08 0.55 0.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.31 0.09
Average employees count 1 2 1

Industries

Industry from zl.lv Izglītība: augstākā, augstskolas
Branch from zl.lv (NACE2) Akadēmiskā augstākā izglītība (85.42)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2010
* 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

Biedrība "ILO grupa"

Reg. no. 50008272091
Rīga, 11. novembra krastmala 9 - 12

100 % 8 394 € 10 € 83 940 Latvia 19.05.2022 03.06.2022

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "HSB" Until 15.07.2004 20 years ago

Historical addresses

Rīga, Ģertrūdes iela 46-22 Until 29.09.2008 16 years ago
Rīga, Blaumaņa iela 32 Until 27.02.2014 10 years ago
Rīga, 11. novembra krastmala 9 - 12 Until 26.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (225.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (253.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums NETU 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums NETU 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums NETU 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums NETU 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (101.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums NETU 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NETU 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NETU 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NETU 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NETU PDF

2011

Annual report 08.08.2012  TIF (489.16 KB)

2010

Annual report 20.05.2011  TIF (420.17 KB)

2009

Annual report 06.05.2010  TIF (927.64 KB)

2008

Annual report 30.04.2009  TIF (773.65 KB)

2007

Annual report 13.04.2012  TIF (1.52 MB)

2006

Annual report 13.04.2012  TIF (1.12 MB)

2005

Annual report 17.04.2012  TIF (1.53 MB)

2004

Annual report 31.05.2022  TIF (1.89 MB)

2003

Annual report 31.05.2022  TIF (1.76 MB)

2002

Annual report 31.05.2022  TIF (952.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 69 KB 03.06.2022 01.06.2022 1

Shareholders’ register

DOC 69 KB 03.06.2022 01.06.2022 1

Shareholders’ register

PDF 414.74 KB 31.07.2020 01.07.2020 1

Shareholders’ register

PDF 414.74 KB 31.07.2020 01.07.2020 1

Amendments to the Articles of Association

TIF 46.88 KB 31.05.2022 18.05.2015 1

Articles of Association

TIF 115.19 KB 31.05.2022 18.05.2015 3

Shareholders’ register

TIF 1.58 MB 17.07.2020 18.05.2015 2

Amendments to the Articles of Association

TIF 113.85 KB 31.05.2022 27.05.2013 3

Articles of Association

TIF 125.66 KB 31.05.2022 27.05.2013 5

Shareholders’ register

TIF 19.15 KB 31.05.2022 07.06.2010 1

Shareholders’ register

TIF 21.93 KB 31.05.2022 22.08.2005 1

Shareholders’ register

TIF 14.76 KB 31.05.2022 06.05.2005 1

Articles of Association

TIF 333.65 KB 31.05.2022 05.07.2004 9

Articles of Association

TIF 326.44 KB 31.05.2022 02.06.2004 9

Regulations for the increase/reduction of the equity

TIF 48.76 KB 31.05.2022 02.06.2004 1

Shareholders’ register

TIF 18.46 KB 31.05.2022 02.06.2004 1

Articles of Association

TIF 40.72 KB 31.05.2022 12.03.2003 3

Regulations for the increase/reduction of the equity

TIF 76.47 KB 31.05.2022 12.03.2003 2

Amendments to the Articles of Association

TIF 28.13 KB 31.05.2022 12.07.2002 1

Shareholders’ register

TIF 11.76 KB 31.05.2022 12.07.2002 1

Shareholders’ register

TIF 18.28 KB 31.05.2022 15.08.2001 1

Articles of Association

TIF 485.23 KB 31.05.2022 14.08.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 113.38 KB 26.09.2023 21.09.2023 21

Application

DOC 145 KB 03.06.2022 03.06.2022 1

Application

DOC 145 KB 03.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 03.06.2022 03.06.2022 2

Shareholders’ register

EDOC 26.2 KB 03.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 05.08.2020 05.08.2020 2

Shareholders’ register

EDOC 336.94 KB 31.07.2020 01.07.2020 1

Application

TIF 183.77 KB 15.07.2020 01.07.2020 6

Decisions / letters / protocols of public notaries

TIF 70.21 KB 31.05.2022 27.05.2015 2

Application

TIF 85.53 KB 31.05.2022 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 38.29 KB 31.05.2022 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.63 KB 31.05.2022 27.02.2014 2

Confirmation or consent to legal address

TIF 11.46 KB 31.05.2022 16.02.2014 1

Announcement regarding the legal address

TIF 11.71 KB 31.05.2022 04.02.2014 1

Application

TIF 94.21 KB 31.05.2022 04.02.2014 2

Decisions / letters / protocols of public notaries

TIF 42.92 KB 31.05.2022 03.06.2013 1

Application

TIF 80.81 KB 31.05.2022 27.05.2013 2

Protocols/decisions of a company/organisation

TIF 31.88 KB 31.05.2022 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 31.05.2022 15.06.2010 2

Application

TIF 110.9 KB 31.05.2022 07.06.2010 3

Protocols/decisions of a company/organisation

TIF 36.25 KB 31.05.2022 07.06.2010 1

Consent of a member of the Board / executive director

TIF 54.16 KB 31.05.2022 18.05.2010 3

Decisions / letters / protocols of public notaries

TIF 50.25 KB 31.05.2022 29.09.2008 2

Announcement regarding the legal address

TIF 16.27 KB 31.05.2022 24.09.2008 1

Application

TIF 76.22 KB 31.05.2022 24.09.2008 2

Receipts on the publication and state fees

TIF 23.54 KB 31.05.2022 24.09.2008 1

Receipts on the publication and state fees

TIF 18.57 KB 31.05.2022 24.09.2008 1

Decisions / letters / protocols of public notaries

TIF 55.67 KB 31.05.2022 14.06.2007 2

Application

TIF 99.2 KB 31.05.2022 11.06.2007 3

Protocols/decisions of a company/organisation

TIF 30.14 KB 31.05.2022 11.06.2007 1

Receipts on the publication and state fees

TIF 18.32 KB 31.05.2022 11.06.2007 1

Receipts on the publication and state fees

TIF 24.37 KB 31.05.2022 11.06.2007 1

Application

TIF 107.64 KB 31.05.2022 22.08.2005 3

Protocols/decisions of a company/organisation

TIF 42.94 KB 31.05.2022 22.08.2005 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 31.05.2022 16.05.2005 2

Receipts on the publication and state fees

TIF 22.58 KB 31.05.2022 11.05.2005 1

Receipts on the publication and state fees

TIF 30.06 KB 31.05.2022 11.05.2005 1

Application

TIF 106.1 KB 31.05.2022 06.05.2005 4

Consent of the auditor

TIF 10.2 KB 31.05.2022 06.05.2005 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 31.05.2022 06.05.2005 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 31.05.2022 15.07.2004 1

Registration certificates

TIF 95.16 KB 31.05.2022 15.07.2004 1

Application

TIF 116.46 KB 31.05.2022 07.07.2004 4

Receipts on the publication and state fees

TIF 18.08 KB 31.05.2022 07.07.2004 1

Receipts on the publication and state fees

TIF 19.83 KB 31.05.2022 07.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.93 KB 31.05.2022 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 31.05.2022 21.06.2004 1

Registration certificates

TIF 108.66 KB 31.05.2022 21.06.2004 1

Application

TIF 26.48 KB 31.05.2022 11.06.2004 1

Application

TIF 172.96 KB 31.05.2022 03.06.2004 7

Appraisal reports

TIF 21.14 KB 31.05.2022 02.06.2004 1

Consent of a member of the Board / executive director

TIF 11.44 KB 31.05.2022 02.06.2004 1

Consent of a member of the Board / executive director

TIF 11.88 KB 31.05.2022 02.06.2004 1

Protocols/decisions of a company/organisation

TIF 133.59 KB 31.05.2022 02.06.2004 4

Receipts on the publication and state fees

TIF 19.47 KB 31.05.2022 10.05.2004 1

Receipts on the publication and state fees

TIF 16.17 KB 31.05.2022 10.05.2004 1

Sample report

TIF 23.12 KB 31.05.2022 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 40.31 KB 31.05.2022 04.04.2003 1

Submission/Application

TIF 35.97 KB 31.05.2022 02.04.2003 1

Receipts on the publication and state fees

TIF 13.53 KB 31.05.2022 18.03.2003 1

Receipts on the publication and state fees

TIF 16.57 KB 31.05.2022 18.03.2003 1

Appraisal reports

TIF 69.27 KB 31.05.2022 12.03.2003 2

Protocols/decisions of a company/organisation

TIF 81.46 KB 31.05.2022 12.03.2003 2

Bank statements or other document regarding the payment of the equity

TIF 39.36 KB 31.05.2022 10.03.2003 1

Statement of the Board regarding the payment of the equity

TIF 20.48 KB 31.05.2022 10.03.2003 1

Sample report

TIF 23.46 KB 31.05.2022 08.11.2002 1

Decisions / letters / protocols of public notaries

TIF 27.9 KB 31.05.2022 15.07.2002 1

Documents attesting the transfer of shares

TIF 54 KB 31.05.2022 12.07.2002 1

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 31.05.2022 12.07.2002 1

Notice of a member of the Board regarding the resignation

TIF 11.69 KB 31.05.2022 12.07.2002 1

Other documents

TIF 30.31 KB 31.05.2022 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 50.46 KB 31.05.2022 12.07.2002 1

Receipts on the publication and state fees

TIF 17.31 KB 31.05.2022 12.07.2002 1

Receipts on the publication and state fees

TIF 18.64 KB 31.05.2022 12.07.2002 1

Submission/Application

TIF 18.73 KB 31.05.2022 12.07.2002 1

Power of attorney, act of empowerment

TIF 26.14 KB 31.05.2022 18.03.2002 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 31.05.2022 08.10.2001 1

Registration certificates

TIF 60.39 KB 31.05.2022 08.10.2001 1

Application

TIF 131.95 KB 31.05.2022 04.09.2001 4

Power of attorney, act of empowerment

TIF 10.88 KB 31.05.2022 04.09.2001 1

Receipts on the publication and state fees

TIF 18.4 KB 31.05.2022 03.09.2001 1

Sample report

TIF 28.46 KB 31.05.2022 31.08.2001 1

Receipts on the publication and state fees

TIF 22.92 KB 31.05.2022 30.08.2001 1

Appraisal reports

TIF 15.37 KB 25.10.2010 15.08.2001 1

Protocols/decisions of a company/organisation

TIF 57.95 KB 31.05.2022 14.08.2001 3

Copy of the personal identification document

TIF 36.63 KB 31.05.2022 07.06.2001 1

Copy of the personal identification document

TIF 108.59 KB 31.05.2022 25.10.1994 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