Torņakalna Privātā vidusskola, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
22 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Torņakalna Privātā vidusskola"
Registration number, date 40103994553, 19.05.2016
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 19.05.2016
Legal address Robežu iela 40 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2023
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, €) 126.04 146.87 81.12
Personal income tax (thousands, €) 38.64 53.44 33.39
Statutory social insurance contributions (thousands, €) 87.25 93.3 47.68
Average employees count 33 28 18

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Vispārējā vidējā izglītība (85.31)
CSP industry Vispārējā vidējā izglītība (85.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
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   03.07.2020
* 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

Natural person

100 % 140 € 20 € 2 800 Latvia 25.09.2023 05.10.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Torņkalna Privātā vidusskola" Until 21.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
TPV SIA Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (89.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (78.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.08.2019  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.10.2018  PDF (81.85 KB) €11.00

2016

Annual report 19.05.2016 - 31.12.2016 24.04.2017  PDF (92.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.43 KB 17.10.2023 11.10.2023 2

Regulations for the increase/reduction of the equity

EDOC 21.34 KB 29.09.2023 25.09.2023 1

Shareholders’ register

EDOC 20.69 KB 29.09.2023 25.09.2023 1

Articles of Association

EDOC 19.81 KB 25.09.2023 25.09.2023 1

Amendments to the Articles of Association

EDOC 19.58 KB 16.12.2022 12.12.2022 1

Articles of Association

EDOC 19.71 KB 16.12.2022 12.12.2022 1

Articles of Association

DOCX 13.23 KB 21.04.2022 21.04.2022 1

Articles of Association

DOCX 13.23 KB 21.04.2022 21.04.2022 1

Articles of Association

DOCX 13.31 KB 18.04.2019 15.04.2019 1

Articles of Association

DOCX 13.31 KB 18.04.2019 15.04.2019 1

Shareholders’ register

DOCX 15.89 KB 27.11.2018 21.11.2018 1

Amendments to the Articles of Association

DOC 27.5 KB 12.12.2017 29.11.2017 1

Articles of Association

DOCX 15.27 KB 12.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.14 MB 12.12.2017 29.11.2017 3

Memorandum of Association

DOC 126 KB 18.05.2016 02.05.2016 2

Memorandum of Association

DOC 126 KB 18.05.2016 02.05.2016 2

Shareholders’ register

PDF 1.31 MB 18.05.2016 02.05.2016 3

Shareholders’ register

PDF 1.31 MB 18.05.2016 02.05.2016 3

Articles of Association

DOC 123.5 KB 12.05.2016 02.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.38 KB 20.10.2023 20.10.2023 2

Application

EDOC 50.96 KB 25.09.2023 25.09.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 24.94 KB 25.09.2023 25.09.2023 1

Protocols/decisions of a company/organisation

EDOC 19 KB 25.09.2023 25.09.2023 1

Articles of Association

EDOC 19.37 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.04.2022 21.04.2022 2

Application

DOC 85 KB 21.04.2022 20.04.2022 2

Application

DOC 85 KB 21.04.2022 20.04.2022 2

Protocols/decisions of a company/organisation

DOC 41 KB 21.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 21.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

RTF 189.13 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 18.04.2019 18.04.2019 2

Articles of Association

EDOC 22.88 KB 18.04.2019 15.04.2019 1

Application

EDOC 42.18 KB 18.04.2019 15.04.2019 2

Application

DOCX 33.69 KB 18.04.2019 15.04.2019 2

Application

DOCX 33.69 KB 18.04.2019 15.04.2019 2

Protocols/decisions of a company/organisation

EDOC 67.19 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOCX 62.09 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOCX 62.09 KB 18.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

RTF 195.71 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 27.11.2018 27.11.2018 2

Application

EDOC 102.19 KB 27.11.2018 21.11.2018 22

Application

DOCX 93.41 KB 27.11.2018 21.11.2018 22

Protocols/decisions of a company/organisation

EDOC 23.43 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOCX 13.69 KB 27.11.2018 21.11.2018 1

Shareholders’ register

EDOC 25.41 KB 27.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 12.12.2017 12.12.2017 2

Statement regarding the beneficial owners

DOCX 43.99 KB 12.12.2017 07.12.2017 4

Statement regarding the beneficial owners

EDOC 55.91 KB 12.12.2017 07.12.2017 4

Statement regarding the beneficial owners

DOCX 43.99 KB 12.12.2017 07.12.2017 4

Amendments to the Articles of Association

EDOC 36.16 KB 12.12.2017 29.11.2017 1

Articles of Association

EDOC 42.47 KB 12.12.2017 29.11.2017 1

Application

EDOC 54.98 KB 12.12.2017 29.11.2017 4

Application

DOCX 43.43 KB 12.12.2017 29.11.2017 4

Application

DOCX 43.43 KB 12.12.2017 29.11.2017 4

Protocols/decisions of a company/organisation

DOC 46.5 KB 12.12.2017 29.11.2017 2

Protocols/decisions of a company/organisation

EDOC 42.08 KB 12.12.2017 29.11.2017 2

Shareholders’ register

PDF 1.63 MB 12.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

RTF 183.88 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.65 KB 19.05.2016 19.05.2016 1

Application

DOCX 31.83 KB 12.05.2016 11.05.2016 3

Application

EDOC 57.11 KB 12.05.2016 11.05.2016 3

Consent of a member of the Board / executive director

DOCX 73.6 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

DOC 116.5 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

EDOC 71.25 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

EDOC 70.94 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

DOC 116.5 KB 12.05.2016 11.05.2016 1

Bank statements or other document regarding the payment of the equity

JPG 266.26 KB 06.05.2016 03.05.2016 1

Memorandum of Association

EDOC 68.72 KB 18.05.2016 02.05.2016 2

Shareholders’ register

EDOC 1.25 MB 18.05.2016 02.05.2016 3

Announcement regarding the legal address

EDOC 71.36 KB 12.05.2016 02.05.2016 1

Announcement regarding the legal address

DOC 130 KB 12.05.2016 02.05.2016 1

Announcement regarding the legal address

DOC 130 KB 12.05.2016 02.05.2016 1

Articles of Association

EDOC 63.79 KB 12.05.2016 02.05.2016 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