Valodu Pasaule, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
32 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valodu Pasaule"
Registration number, date 50003888161, 11.01.2007
VAT number None (excluded 31.07.2017) Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Pērnavas iela 19 – 54, Jelgava, LV-3004 Check address owners
Fixed capital 2 840 EUR, registered payment 15.02.2017
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, €) 1.9 0.15 0
Personal income tax (thousands, €) 0.44 0.1 0.06
Statutory social insurance contributions (thousands, €) 1.4 0.05 -0.06
Average employees count 1 0 0

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   15.02.2017
* 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

50 % 10 € 142 € 1 420 Latvia 24.01.2017 15.02.2017

Natural person

50 % 10 € 142 € 1 420 Latvia 24.01.2017 15.02.2017

Apply information changes

ML

"Valodu pasaule", SIA

Pērnavas 19-54, Jelgava, LV-3004 Check address owners

Apmācība: valodu

Historical company names

SIA "Lindini Motors" Until 15.02.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Ričs & Adrija" Until 19.10.2011 13 years ago

Historical addresses

Rīga, Dzērvju iela 10-13 Until 07.01.2008 16 years ago
Jelgava, Brīvības bulvāris 29A Until 19.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.10.2022  PDF (560.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (273.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (206.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (270.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.12.2017  PDF (220.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.07.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. ZIP

2009

Annual report 09.04.2010  TIF (389.89 KB)

2008

Annual report 06.03.2009  TIF (776.64 KB)

2007

Annual report 06.03.2008  TIF (480.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 392.59 KB 15.02.2017 25.01.2017 1

Shareholders’ register

PDF 1.57 MB 15.02.2017 24.01.2017 1

Shareholders’ register

PDF 1.58 MB 15.02.2017 24.01.2017 1

Articles of Association

PDF 450.11 KB 10.02.2017 20.01.2017 1

Articles of Association

TIF 15.37 KB 19.10.2011 07.10.2011 1

Shareholders’ register

TIF 21.6 KB 19.10.2011 07.10.2011 1

Articles of Association

TIF 15.75 KB 12.01.2007 08.01.2007 1

Memorandum of Association

TIF 19.97 KB 12.01.2007 08.01.2007 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

RTF 190.52 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.07.2020 30.07.2020 2

Application

PDF 6.59 MB 28.07.2020 28.07.2020 4

Application

PDF 6.62 MB 28.07.2020 28.07.2020 4

Notice of a member of the Board regarding the resignation

PDF 1.07 MB 28.07.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 1.1 MB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 15.02.2017 15.02.2017 2

Amendments to the Articles of Association

PDF 392.59 KB 15.02.2017 25.01.2017 1

Application

PDF 637.3 KB 31.01.2017 25.01.2017 5

Application

PDF 707.22 KB 31.01.2017 25.01.2017 5

Shareholders’ register

PDF 1.57 MB 15.02.2017 24.01.2017 1

Shareholders’ register

PDF 1.58 MB 15.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

PDF 394.43 KB 15.02.2017 20.01.2017 1

Protocols/decisions of a company/organisation

PDF 505.34 KB 15.02.2017 20.01.2017 1

Articles of Association

PDF 450.11 KB 10.02.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 19.10.2011 19.10.2011 2

Registration certificates

TIF 24.34 KB 19.10.2011 19.10.2011 1

Announcement regarding the legal address

TIF 12.2 KB 19.10.2011 07.10.2011 1

Application

TIF 297.23 KB 19.10.2011 07.10.2011 4

Consent of a member of the Board / executive director

TIF 41.59 KB 19.10.2011 07.10.2011 2

Protocols/decisions of a company/organisation

TIF 29.47 KB 19.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 25.02.2010 19.02.2010 1

Application

TIF 148.67 KB 25.02.2010 17.02.2010 3

Protocols/decisions of a company/organisation

TIF 11.51 KB 25.02.2010 17.02.2010 1

Other documents

TIF 181.81 KB 25.02.2010 30.01.2008 4

Decisions / letters / protocols of public notaries

TIF 59.5 KB 10.01.2008 07.01.2008 2

Application

TIF 81.68 KB 10.01.2008 03.01.2008 1

Receipts on the publication and state fees

TIF 295.34 KB 10.01.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 36.87 KB 12.01.2007 11.01.2007 2

Registration certificates

TIF 20.8 KB 12.01.2007 11.01.2007 1

Announcement regarding the legal address

TIF 7.54 KB 12.01.2007 08.01.2007 1

Application

TIF 99.13 KB 12.01.2007 08.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 12.01.2007 08.01.2007 1

Receipts on the publication and state fees

TIF 35.66 KB 12.01.2007 08.01.2007 2
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