RISEBA Institute of Development and Innovation, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RISEBA Institute of Development and Innovation" |
| Registration number, date | 40103561879, 04.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Meža iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 5 120 EUR, registered payment 09.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.14 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0.08 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde sociālajās un humanitārajās zinātnēs (72.20) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Biznesa, mākslas un tehnoloģiju augstskola "RISEBA""Reg. no. 40003090010
|
100 % | 32 | € 160 | € 5 120 | Latvia | 10.02.2021 | 09.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2020 |
Right to represent individually |
Natural person
(from 07.08.2020 )
|
From 07.08.2020 |
Right to represent individually |
Natural person
(from 07.08.2020 )
|
Contacts in cooperation with
Apply information changes
"RISEBA Institute of Development and Innovation", SIA
Melnezera 1, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Zinātniskā pētniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "European Institute of Development and Innovation" | Until 07.08.2020 | 5 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Melnezera iela 1 | Until 03.10.2019 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36 - 83 | Until 07.08.2020 | 5 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 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EIDI Valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EIDI - Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 | |||||
2013 |
Annual report | 04.07.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EIDI 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.3 KB | 09.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 09.03.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 09.03.2021 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 21.19 KB | 07.08.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 21.19 KB | 07.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
TIF | 87.21 KB | 06.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 06.01.2015 | 10.11.2014 | 1 |
Articles of Association |
TIF | 48.23 KB | 06.01.2015 | 10.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 06.01.2015 | 10.11.2014 | 1 |
Articles of Association |
TIF | 12.2 KB | 10.07.2012 | 01.07.2012 | 1 |
Memorandum of Association |
TIF | 20.96 KB | 10.07.2012 | 01.07.2012 | 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 |
EDOC | 66.67 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 47.72 KB | 09.03.2021 | 12.02.2021 | 1 |
Application |
EDOC | 52.86 KB | 09.03.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 42.88 KB | 09.03.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.04 KB | 09.03.2021 | 10.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.47 KB | 09.03.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.88 KB | 09.03.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.63 KB | 09.03.2021 | 09.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.63 KB | 09.03.2021 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 09.03.2021 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 09.03.2021 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.01 KB | 09.03.2021 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 54.96 KB | 07.08.2020 | 04.08.2020 | 8 |
Application |
DOCX | 54.96 KB | 07.08.2020 | 04.08.2020 | 8 |
Application |
EDOC | 76.43 KB | 07.08.2020 | 04.08.2020 | 8 |
Application |
DOCX | 42.97 KB | 07.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 38.74 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 44.49 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 42.97 KB | 07.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 48.08 KB | 07.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 38.74 KB | 07.08.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 26.48 KB | 07.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 07.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.48 KB | 07.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 07.08.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 07.08.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 07.08.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 07.08.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
EDOC | 63.34 KB | 09.06.2020 | 04.06.2020 | 7 |
Application |
DOCX | 54.47 KB | 09.06.2020 | 04.06.2020 | 7 |
Shareholders’ register |
EDOC | 36.69 KB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 43.97 KB | 13.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 52.72 KB | 13.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.10.2019 | 03.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 31.76 KB | 03.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.91 KB | 03.10.2019 | 23.09.2019 | 1 |
Application |
DOCX | 52.22 KB | 03.10.2019 | 14.09.2019 | 5 |
Application |
EDOC | 61.02 KB | 03.10.2019 | 14.09.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 03.10.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 03.10.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
4.64 MB | 19.01.2017 | 15.01.2017 | 5 | |
Application |
EDOC | 4.44 MB | 19.01.2017 | 15.01.2017 | 5 |
Consent of a member of the Board / executive director |
EDOC | 62.56 KB | 19.01.2017 | 15.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 19.01.2017 | 15.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 19.01.2017 | 15.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.8 KB | 19.01.2017 | 15.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 229.39 KB | 06.01.2015 | 22.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 06.01.2015 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 06.01.2015 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 10.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 61.71 KB | 10.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 112.87 KB | 10.07.2012 | 03.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 10.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 10.07.2012 | 01.07.2012 | 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