RĪGAS 1. VALODU SKOLA, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
14 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS 1. VALODU SKOLA"
Registration number, date 40103176090, 16.06.2008
VAT number None (excluded 27.10.2014) Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 2 988 EUR, registered payment 14.01.2016
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, €) 48.56 44.46 40.02
Personal income tax (thousands, €) 19.23 16.02 14.09
Statutory social insurance contributions (thousands, €) 28.82 28.06 25.87
Average employees count 9 16 11

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
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 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   28.02.2012
* 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 % 2 988 € 1 € 2 988 Latvia 05.01.2016 14.01.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Livingstone Sky" Until 28.02.2012 12 years ago

Historical addresses

Rīga, Varžu iela 13 Until 21.09.2009 15 years ago
Rīga, Kvēles iela 15 k-14 -58 Until 28.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
2023.vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Diana vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
GP vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 - Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - Rigas 1.val.sk. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2013.g. PDF

2012

Annual report 16.05.2013  TIF (467.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums - Rigas 1 valodu skola -2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 - Copy RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (45.17 KB)

2008

Annual report 03.04.2009  TIF (300.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.36 KB 15.01.2016 05.01.2016 2

Articles of Association

TIF 44.36 KB 15.01.2016 04.01.2015 2

Amendments to the Articles of Association

TIF 6.94 KB 01.03.2012 12.01.2012 1

Articles of Association

TIF 13.96 KB 01.03.2012 12.01.2012 1

Shareholders’ register

TIF 10.35 KB 23.09.2009 16.09.2009 1

Articles of Association

TIF 16.3 KB 23.09.2009 07.09.2009 1

Articles of Association

TIF 18.22 KB 23.03.2009 12.06.2008 1

Memorandum of association

TIF 49.05 KB 23.03.2009 12.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 37.08 KB 15.01.2016 14.01.2016 2

Application

TIF 66.89 KB 15.01.2016 05.01.2016 2

Protocols/decisions of a company/organisation

TIF 32.52 KB 15.01.2016 04.01.2015 2

Decisions / letters / protocols of public notaries

TIF 37.96 KB 01.03.2012 28.02.2012 2

Registration certificates

TIF 50.39 KB 01.03.2012 28.02.2012 1

Consent of a member of the Board / executive director

TIF 28.8 KB 01.03.2012 20.02.2012 2

Confirmation or consent to legal address

TIF 10.37 KB 01.03.2012 18.01.2012 1

Application

TIF 186.35 KB 01.03.2012 12.01.2012 5

Protocols/decisions of a company/organisation

TIF 11.74 KB 01.03.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 22.08.2011 16.08.2011 2

Application

TIF 266.18 KB 22.08.2011 12.08.2011 5

Protocols/decisions of a company/organisation

TIF 12.93 KB 22.08.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 23.09.2009 21.09.2009 2

Announcement regarding the legal address

TIF 8.13 KB 23.09.2009 07.09.2009 1

Application

TIF 170.1 KB 23.09.2009 07.09.2009 6

Protocols/decisions of a company/organisation

TIF 26.4 KB 23.09.2009 07.09.2009 1

Registration certificates

TIF 44.51 KB 01.03.2012 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 23.03.2009 16.06.2008 2

Registration certificates

TIF 23.36 KB 23.03.2009 16.06.2008 1

Announcement regarding the legal address

TIF 9.21 KB 23.03.2009 12.06.2008 1

Application

TIF 216.23 KB 23.03.2009 12.06.2008 9

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 23.03.2009 12.06.2008 1

Receipts on the publication and state fees

TIF 30.99 KB 23.03.2009 12.06.2008 2

Receipts on the publication and state fees

TIF 34.98 KB 23.09.2009 3
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