William Jones Language Instruction and Consultancy Centre, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "William Jones Language Instruction and Consultancy Centre" |
| Registration number, date | 40103642741, 28.02.2013 |
| VAT number | LV40103642741 from 23.03.2018 Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 997 EUR, registered payment 26.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to William Jones Language Instruction and Consultancy Centre, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 54.54 | 46.1 | 39.38 |
| Personal income tax (thousands, €) | 13.78 | 8.88 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 25.96 | 13.68 | 9.74 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 14.06.2021, 1 109.93 € | ||
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 28.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2016 |
* 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 |
51.35 % | 57 | € 27 | € 1 539 | Latvia | 27.03.2017 | 26.04.2017 |
Natural person |
48.65 % | 54 | € 27 | € 1 458 | Canada | 27.03.2017 | 26.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"William Jones Language Instruction and Consultancy Centre", SIA
Cēsu 15, Rīga, LV-1012 Check address owners
Apmācība: valodu
Historical company names
| Sabiedrība ar ierobežotu atbildību "North American Consulting" | Until 22.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 38/40 - 1 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 15 - 15 | Until 12.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (437.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (83.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 24.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 64.41 KB | 27.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 133.15 KB | 27.04.2017 | 27.03.2017 | 4 |
Shareholders’ register |
TIF | 115.45 KB | 27.04.2017 | 27.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 27.04.2017 | 27.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 43.94 KB | 25.07.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 71.35 KB | 25.07.2016 | 01.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.63 KB | 25.07.2016 | 01.07.2016 | 2 |
Shareholders’ register |
TIF | 83.45 KB | 25.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 22.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 16.18 KB | 22.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 219.29 KB | 22.06.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 10.87 KB | 11.03.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 11.03.2013 | 14.02.2013 | 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 |
EDOC | 70.39 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 44.01 KB | 12.12.2018 | 01.12.2018 | 3 |
Application |
EDOC | 52.72 KB | 12.12.2018 | 01.12.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 12.12.2018 | 28.11.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 1.32 MB | 12.12.2018 | 28.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.33 MB | 12.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 26.04.2017 | 26.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.38 KB | 27.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 27.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 133.67 KB | 27.04.2017 | 27.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.73 KB | 27.04.2017 | 27.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 124.59 KB | 25.07.2016 | 22.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.47 KB | 25.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 419.13 KB | 25.07.2016 | 01.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.38 KB | 25.07.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.89 KB | 25.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.28 KB | 25.07.2016 | 01.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 22.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 173.56 KB | 22.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 22.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 11.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 62.55 KB | 11.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 258.16 KB | 11.03.2013 | 19.02.2013 | 5 |
Announcement regarding the legal address |
TIF | 8.22 KB | 11.03.2013 | 14.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.46 KB | 11.03.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 11.03.2013 | 13.02.2013 | 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.
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