Valodu centrs Intelligence, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valodu centrs Intelligence"
Registration number, date 44103061635, 30.09.2010
VAT number LV44103061635 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 30.09.2010
Legal address Piebalgas iela 19A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2016
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, €) 33.4 34.02 16.47
Personal income tax (thousands, €) 3.77 3.35 1.22
Statutory social insurance contributions (thousands, €) 4.54 4.48 3.93
Average employees count 1 1 1

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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.10.2015
* 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 % 280 € 10 € 2 800 Latvia 04.01.2016 20.01.2016

Apply information changes

ML

Historical addresses

Limbažu nov., Limbaži, Jūras iela 3 Until 05.09.2013 11 years ago
Limbažu nov., Limbaži, Rīgas iela 7 Until 23.08.2016 8 years ago
Cēsu nov., Cēsis, Pļavas iela 3A Until 22.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (82.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (82.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (86.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (86.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (87.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (539.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (614.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (362.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
003 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vad zinojums paraksts2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 gadu DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 30.09.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.46 KB 17.02.2017 04.01.2016 1

Articles of Association

TIF 54.16 KB 17.02.2017 04.01.2016 3

Regulations for the increase/reduction of the equity

TIF 36.57 KB 17.02.2017 04.01.2016 1

Shareholders’ register

TIF 76.79 KB 17.02.2017 04.01.2016 3

Shareholders’ register

TIF 259.67 KB 17.02.2017 04.01.2016 2

Articles of Association

TIF 17.6 KB 05.10.2010 15.09.2010 1

Memorandum of association

TIF 37.09 KB 05.10.2010 09.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 24.87 KB 22.11.2021 22.11.2021 1

Announcement regarding the legal address

DOCX 24.87 KB 22.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 22.11.2021 22.11.2021 1

Application

DOCX 93.27 KB 22.11.2021 15.11.2021 1

Application

DOCX 93.27 KB 22.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.51 KB 23.08.2016 23.08.2016 2

Application

TIF 1.91 MB 17.02.2017 18.08.2016 4

Confirmation or consent to legal address

TIF 32.97 KB 17.02.2017 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 17.02.2017 20.01.2016 2

Decisions / letters / protocols of public notaries

TIF 161.26 KB 17.02.2017 08.01.2016 3

Application

TIF 362.22 KB 17.02.2017 05.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 42.82 KB 17.02.2017 04.01.2016 1

Statement of the Board regarding the payment of the equity

TIF 21.45 KB 17.02.2017 04.01.2016 1

Protocols/decisions of a company/organisation

TIF 130.41 KB 17.02.2017 04.01.2016 3

Decisions / letters / protocols of public notaries

TIF 91.98 KB 17.02.2017 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 64.06 KB 05.09.2013 05.09.2013 1

Application

TIF 420.25 KB 05.09.2013 02.09.2013 3

Confirmation or consent to legal address

TIF 36.49 KB 05.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 29.96 KB 06.03.2012 06.03.2012 1

Application

TIF 172.76 KB 06.03.2012 19.12.2011 3

Notice of a member of the Board regarding the resignation

TIF 9.75 KB 06.03.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 43.6 KB 05.10.2010 30.09.2010 2

Registration certificates

TIF 35.93 KB 05.10.2010 30.09.2010 1

Announcement regarding the legal address

TIF 8.82 KB 05.10.2010 15.09.2010 1

Application

TIF 265.7 KB 05.10.2010 15.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 10.45 KB 05.10.2010 15.09.2010 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