RISEBA University, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RISEBA University" |
| Registration number, date | 40203309238, 13.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2021 |
| Legal address | Meža iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 568 430 EUR, registered payment 29.12.2023 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2021 |
* 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 |
70 % | 319 790 | € 10 | € 3 197 900 | Latvia | 24.11.2023 | 29.12.2023 |
Natural person |
30 % | 137 053 | € 10 | € 1 370 530 | Latvia | 24.11.2023 | 29.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (198.85 KB) | €11.00 |
2021 |
Annual report | 13.04.2021 - 31.12.2021 | 26.07.2022 | PDF (146.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 239.8 KB | 22.12.2023 | 24.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 12.23 MB | 22.12.2023 | 24.11.2023 | 23 |
Articles of Association |
EDOC | 26.48 KB | 29.12.2023 | 21.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 29.12.2023 | 21.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.15 MB | 20.05.2021 | 26.04.2021 | 26 | |
Shareholders’ register |
DOCX | 17.4 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 13.04.2021 | 05.04.2021 | 1 |
Memorandum of association |
DOC | 46.5 KB | 13.04.2021 | 05.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.62 KB | 29.12.2023 | 29.12.2023 | 2 |
Application |
EDOC | 52.21 KB | 29.12.2023 | 21.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.49 KB | 29.12.2023 | 21.11.2023 | 1 |
Appraisal reports |
EDOC | 39.32 KB | 29.12.2023 | 21.11.2023 | 1 |
Documents attesting the transfer of shares |
603.29 KB | 29.12.2023 | 21.11.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
939.43 KB | 29.12.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 29.12.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 41.9 KB | 24.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 36.77 KB | 24.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.63 KB | 24.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.59 KB | 24.05.2021 | 14.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.13 MB | 20.05.2021 | 26.04.2021 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 13.04.2021 | 13.04.2021 | 2 |
Shareholders’ register |
EDOC | 23.28 KB | 13.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.67 KB | 13.04.2021 | 07.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.98 KB | 13.04.2021 | 07.04.2021 | 1 | |
Application |
DOCX | 41.88 KB | 13.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 55.18 KB | 13.04.2021 | 06.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.95 KB | 13.04.2021 | 05.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 20.03 KB | 13.04.2021 | 05.04.2021 | 1 |
Articles of Association |
EDOC | 25 KB | 13.04.2021 | 05.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.6 KB | 13.04.2021 | 05.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.74 KB | 13.04.2021 | 05.04.2021 | 1 |
Memorandum of association |
EDOC | 28.11 KB | 13.04.2021 | 05.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.52 KB | 29.12.2023 | 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