King's College Latvia, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | King's College Latvia SIA |
| Registration number, date | 40103917732, 31.07.2015 |
| VAT number | LV40103917732 from 19.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2015 |
| Legal address | Turaidas iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2015 |
| 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
- Has contacts
- 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, €) | 1 844.67 | 1 502.48 | 1 170.61 |
| Personal income tax (thousands, €) | 568.90 | 455.73 | 385.31 |
| Statutory social insurance contributions (thousands, €) | 1 005.45 | 812.91 | 685.35 |
| Average employees count | 80 | 76 | 66 |
Industries
| Industry from zl.lv | Izglītība: vispārējā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējā vidējā izglītība (85.31) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējā vidējā izglītība (85.31) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējā vidējā izglītība (85.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KING'S EDUCATION LIMITEDReg. no. 8186721
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 24.10.2024 | 13.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.11.2021 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.11.2024 )
Natural person
(from 26.11.2021 )
Natural person
(from 26.11.2021 to 13.11.2024 )
|
Contacts in cooperation with
Apply information changes
"King's College Latvia", SIA
Piņķi, Turaidas 1, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Izglītība: vispārējā
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 04.07.2017 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Turaidas iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 31.08.2024 Mgt report | |||||
| Audit opinion KGS 2024 LV 1 | |||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums King s College GP LV | |||||
| Vad bas zi ojums King s College GP LV | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 KCL Vad bas zi ojums parakst ts | |||||
| Opinion LV | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zi ojums 31082021 | |||||
| vadibas zinojums 31082021 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums KCL 2020 LAT | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report LAT 002 | |||||
| Management report LAT | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors report 2018 KCL LAT | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 12.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditors report 2017 KCL LAT | |||||
2016 |
Annual report | 31.07.2015 - 31.08.2016 | 17.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.33 KB | 11.11.2024 | 24.10.2024 | 1 |
Shareholders’ register |
TIF | 56.71 KB | 11.11.2024 | 24.10.2024 | 1 |
Articles of Association |
TIF | 503.94 KB | 11.11.2024 | 16.10.2024 | 7 |
Shareholders’ register |
TIF | 221.12 KB | 28.12.2020 | 14.12.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.28 KB | 31.01.2020 | 12.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 31.69 KB | 19.02.2020 | 08.11.2019 | 1 |
Articles of Association |
TIF | 162.37 KB | 19.02.2020 | 08.11.2019 | 7 |
Shareholders’ register |
TIF | 31.73 KB | 31.01.2020 | 08.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.25 KB | 31.01.2020 | 04.11.2019 | 4 |
Shareholders’ register |
TIF | 111.45 KB | 03.10.2017 | 27.09.2017 | 2 |
Shareholders’ register |
TIF | 71.3 KB | 03.10.2017 | 27.09.2017 | 2 |
Shareholders’ register |
TIF | 299.91 KB | 02.06.2016 | 17.05.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.45 KB | 02.06.2016 | 16.05.2016 | 3 |
Articles of Association |
DOC | 131.5 KB | 29.07.2015 | 29.07.2015 | 2 |
Memorandum of Association |
DOC | 144.5 KB | 29.07.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 229.18 KB | 28.08.2015 | 31.03.2015 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 96.82 KB | 28.08.2015 | 23.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.42 KB | 30.05.2025 | 27.05.2025 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 48.56 KB | 28.05.2025 | 19.05.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 191.2 KB | 28.05.2025 | 19.05.2025 | 7 |
Power of attorney, act of empowerment |
TIF | 61.13 KB | 28.05.2025 | 19.05.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.96 KB | 28.05.2025 | 19.05.2025 | 7 |
Application |
EDOC | 57.19 KB | 13.11.2024 | 08.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
198.88 KB | 13.11.2024 | 04.11.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 554.77 KB | 11.11.2024 | 28.10.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 126.06 KB | 11.11.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 604.44 KB | 11.11.2024 | 16.10.2024 | 8 |
Consent of a member of the Board / executive director |
181.45 KB | 13.11.2024 | 15.07.2024 | 1 | |
Application |
TIF | 2.07 MB | 25.04.2023 | 11.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
255.38 KB | 13.11.2024 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 45.81 KB | 26.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 45.81 KB | 26.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.11.2021 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
1.36 MB | 02.03.2021 | 19.02.2021 | 12 | |
Application |
1.39 MB | 02.03.2021 | 19.02.2021 | 12 | |
Power of attorney, act of empowerment |
1.02 MB | 02.03.2021 | 12.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.05 MB | 02.03.2021 | 12.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 94.24 KB | 28.12.2020 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.06 KB | 28.12.2020 | 14.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
297.91 KB | 29.12.2020 | 23.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
30.36 KB | 29.12.2020 | 30.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 265.09 KB | 21.02.2020 | 21.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 432.44 KB | 21.02.2020 | 21.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 242.31 KB | 21.02.2020 | 21.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 247.04 KB | 21.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.02.2020 | 21.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 99.93 KB | 20.02.2020 | 20.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 67.86 KB | 19.02.2020 | 10.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 64.27 KB | 19.02.2020 | 10.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.33 KB | 31.01.2020 | 22.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.31 KB | 20.02.2020 | 08.12.2019 | 2 |
Application |
TIF | 225.85 KB | 19.02.2020 | 08.12.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 97.17 KB | 19.02.2020 | 08.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.71 KB | 19.02.2020 | 08.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 288.52 KB | 19.02.2020 | 08.11.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 74.28 KB | 31.01.2020 | 08.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 160.57 KB | 31.01.2020 | 08.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 90.09 KB | 13.02.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.68 KB | 13.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 04.10.2017 | 04.10.2017 | 2 |
Statement |
5.23 MB | 03.10.2017 | 28.09.2017 | 6 | |
Statement |
4.33 MB | 03.10.2017 | 28.09.2017 | 6 | |
Statement |
EDOC | 4.86 MB | 03.10.2017 | 28.09.2017 | 6 |
Statement |
EDOC | 3.99 MB | 03.10.2017 | 28.09.2017 | 6 |
Statement |
5.23 MB | 03.10.2017 | 28.09.2017 | 6 | |
Statement |
4.33 MB | 03.10.2017 | 28.09.2017 | 6 | |
Application |
TIF | 115.13 KB | 03.10.2017 | 27.09.2017 | 4 |
Application |
TIF | 109.26 KB | 03.10.2017 | 27.09.2017 | 4 |
Power of attorney, act of empowerment |
DOC | 31 KB | 03.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 03.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.67 KB | 03.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
3.5 MB | 03.10.2017 | 21.08.2017 | 6 | |
Power of attorney, act of empowerment |
3.53 MB | 03.10.2017 | 21.08.2017 | 6 | |
Statement |
3.14 MB | 03.10.2017 | 21.08.2017 | 6 | |
Statement |
3.18 MB | 03.10.2017 | 21.08.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 117.55 KB | 04.07.2017 | 29.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 34.63 KB | 04.07.2017 | 27.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 63.01 KB | 04.07.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 02.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 142.18 KB | 02.06.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.6 KB | 02.06.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 31.07.2015 | 31.07.2015 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 29.07.2015 | 29.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.65 KB | 29.07.2015 | 29.07.2015 | 1 |
Articles of Association |
EDOC | 57.86 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 40.95 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
DOCX | 23.69 KB | 29.07.2015 | 29.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
31.56 KB | 29.07.2015 | 29.07.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.71 KB | 29.07.2015 | 29.07.2015 | 1 |
Confirmation or consent to legal address |
DOC | 130 KB | 29.07.2015 | 29.07.2015 | 1 |
Memorandum of Association |
EDOC | 62.45 KB | 29.07.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 303.52 KB | 28.08.2015 | 13.04.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 145.94 KB | 28.08.2015 | 31.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 194 KB | 28.08.2015 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.04.2021 |
LETA | Pabeigta britu skolas "King's College" celtniecība Babītē |