Tālmācības Autoskola, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Tālmācības Autoskola" |
Registration number, date | 41203070779, 17.03.2020 |
VAT number | LV41203070779 from 12.05.2022 Europe VAT register |
Register, date | Commercial Register, 17.03.2020 |
Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
Fixed capital | 9 750 EUR, registered payment 21.05.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 28.33 | 16.05 | 0.4 |
Personal income tax (thousands, €) | 3.41 | 0.93 | 0.15 |
Statutory social insurance contributions (thousands, €) | 4.76 | 1.52 | 0.25 |
Average employees count | 2 | 1 | 1 |
Industries
Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
---|---|
Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.07.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA Steam EducationReg. no. 41203066237
|
20.63 % | 2 011 | € 1 | € 2 011 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
6.87 % | 670 | € 1 | € 670 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
1.72 % | 168 | € 1 | € 168 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
1.72 % | 168 | € 1 | € 168 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
1.53 % | 149 | € 1 | € 149 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
1.15 % | 112 | € 1 | € 112 | Latvia | 31.08.2023 | 08.09.2023 |
Natural person |
20 % | 1 950 | € 1 | € 1 950 | Latvia | 28.07.2023 | 08.08.2023 |
SIA "001A"Reg. no. 40103929591
|
46.38 % | 4 522 | € 1 | € 4 522 | Latvia | 21.07.2023 | 26.07.2023 |
Contacts in cooperation with
Apply information changes
"Tālmācības autoskola", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils LV-3602 Check address owners
Apmācība: autovadītāju, autoskolas
Historical addresses
Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 17.03.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (149.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (158.85 KB) | €11.00 |
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 12.03.2021 | PDF (158.2 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 82.9 KB | 08.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 39.09 KB | 08.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 46.49 KB | 26.07.2023 | 21.07.2023 | 1 |
Shareholders’ register |
DOCX | 68.76 KB | 21.05.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 53.89 KB | 21.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 58.22 KB | 21.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.86 KB | 21.05.2021 | 22.04.2021 | 1 |
Articles of Association |
DOC | 28 KB | 17.03.2020 | 04.03.2020 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 17.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 17.03.2020 | 04.03.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 48.79 KB | 08.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 45.79 KB | 08.08.2023 | 08.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.26 KB | 08.08.2023 | 28.07.2023 | 1 |
Application |
EDOC | 52.51 KB | 26.07.2023 | 26.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
EDOC | 48.68 KB | 21.05.2021 | 18.05.2021 | 3 |
Application |
DOCX | 43.93 KB | 21.05.2021 | 18.05.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.52 KB | 21.05.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.34 KB | 21.05.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.6 KB | 21.05.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.41 KB | 21.05.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
41.17 KB | 21.05.2021 | 10.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.66 KB | 21.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 73.79 KB | 21.05.2021 | 10.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.15 KB | 21.05.2021 | 29.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.88 KB | 21.05.2021 | 29.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.62 KB | 21.05.2021 | 29.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.11 KB | 21.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 53.2 KB | 21.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 56.14 KB | 21.05.2021 | 27.04.2021 | 1 |
Appraisal reports |
EDOC | 404.55 KB | 21.05.2021 | 22.04.2021 | 2 |
Appraisal reports |
404.01 KB | 21.05.2021 | 22.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 69.09 KB | 21.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.6 KB | 21.05.2021 | 22.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 21.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 17.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 40.94 KB | 17.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 46.43 KB | 17.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.9 KB | 17.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.66 KB | 17.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 32.54 KB | 17.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 23.82 KB | 17.03.2020 | 05.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.11 KB | 17.03.2020 | 05.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 17.03.2020 | 05.03.2020 | 1 | |
Announcement regarding the legal address |
DOC | 31 KB | 17.03.2020 | 04.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 20.46 KB | 17.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 19.84 KB | 17.03.2020 | 04.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 54.5 KB | 17.03.2020 | 04.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.47 KB | 17.03.2020 | 04.03.2020 | 1 |
Memorandum of Association |
EDOC | 21.89 KB | 17.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 17.03.2020 | 04.03.2020 | 1 |