Izglītības sistēmas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Izglītības sistēmas" |
| Registration number, date | 40103493322, 20.12.2011 |
| VAT number | LV40103493322 from 17.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 700.67 | 606.69 | 508.76 |
| Personal income tax (thousands, €) | 131.75 | 127.68 | 100.77 |
| Statutory social insurance contributions (thousands, €) | 240.61 | 232.02 | 184.81 |
| Average employees count | 21 | 23 | 23 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | 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 | 23.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DarkNest Capital"Reg. no. 40203668094
|
45.50 % | 647 | € 2 | € 1 294 | Latvia | 15.09.2025 | 18.09.2025 |
Sabiedrība ar ierobežotu atbildību "KFP"Reg. no. 40103391246
|
7.95 % | 113 | € 2 | € 226 | Latvia | 16.04.2025 | 23.04.2025 |
Sabiedrība ar ierobežotu atbildību "Granero"Reg. no. 50203341671
|
34.67 % | 493 | € 2 | € 986 | Latvia | 07.09.2023 | 20.09.2023 |
SIA "TRIO investīcijas"Reg. no. 40203365733
|
11.88 % | 169 | € 2 | € 338 | Latvia | 07.09.2023 | 20.09.2023 |
Historical addresses
| Rīga, Avotu iela 32 | Until 03.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IZS SIA GP 2024. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IZS VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IZS SIA GP 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 IZS SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZS 2020 vadibas zinojums el.par. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums IZS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums IZS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums IZS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums IZS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums IZS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IZS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IZS vadibas zinojums | |||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izglitibas sistemas SIA Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.58 KB | 18.09.2025 | 15.09.2025 | 1 |
Shareholders’ register |
EDOC | 17.79 KB | 23.04.2025 | 16.04.2025 | 2 |
Shareholders’ register |
EDOC | 33.72 KB | 21.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 167.43 KB | 20.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
DOC | 2.2 MB | 22.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
DOC | 2.2 MB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 2.2 MB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
TIF | 81.61 KB | 16.05.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 94.52 KB | 24.03.2015 | 10.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 24.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 58.79 KB | 24.03.2015 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 72.57 KB | 19.12.2014 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 19.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 14.04 KB | 19.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 55.6 KB | 19.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 11.72 KB | 21.12.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 17.02 KB | 21.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.23 KB | 18.09.2025 | 15.09.2025 | 1 |
Application |
EDOC | 49.94 KB | 23.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 47.98 KB | 21.05.2024 | 15.05.2024 | 1 |
Application |
261.78 KB | 20.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 43.01 KB | 22.11.2022 | 15.11.2022 | 5 |
Application |
DOCX | 43.01 KB | 22.11.2022 | 15.11.2022 | 5 |
Shareholders’ register |
EDOC | 2.16 MB | 22.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 38.02 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 38.02 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 2.14 MB | 22.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.68 KB | 07.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 65.53 KB | 07.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.68 KB | 07.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 117.63 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 212.54 KB | 24.03.2015 | 10.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 24.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.77 KB | 24.03.2015 | 09.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 104.41 KB | 19.12.2014 | 11.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 19.12.2014 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 19.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 83.9 KB | 04.09.2014 | 26.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 04.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 533.08 KB | 23.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 23.08.2012 | 23.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.27 KB | 24.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 01.08.2012 | 01.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 460.68 KB | 01.08.2012 | 01.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.25 KB | 02.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 21.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 54.07 KB | 21.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 21.12.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 21.12.2011 | 23.11.2011 | 1 |
Application |
TIF | 68.34 KB | 21.12.2011 | 23.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 21.12.2011 | 23.11.2011 | 1 |