Rīgas Starptautiskā skola - International School of Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas Starptautiskā skola - International School of Riga"
Registration number, date 45403054487, 03.06.2019
VAT number LV45403054487 from 31.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2019
Legal address Kalnciema iela 118, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) -0.01 -0.27 -0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
03.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2023
* 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

Rīgas Starptautiskā skola

Reg. no. 40008031973
Rīga, Kalnciema iela 118

100 % 2 800 € 1 € 2 800 Latvia 03.06.2019 03.06.2019

Historical company names

"Knowledge Investments" SIA Until 08.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.03.2026  PDF (181.25 KB)

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (182.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (194.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (189.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (87.38 KB) €11.00

2019

Annual report 03.06.2019 - 31.12.2019 14.04.2020  PDF (81.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.33 KB 08.07.2021 06.07.2021 1

Articles of Association

TIF 10.81 KB 31.05.2019 31.05.2019 1

Shareholders’ register

TIF 43.66 KB 31.05.2019 31.05.2019 2

Memorandum of Association

TIF 25.85 KB 31.05.2019 23.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.06 KB 02.03.2023 02.03.2023 3

Protocols/decisions of a company/organisation

EDOC 30.03 KB 02.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 10.03.2022 10.03.2022 2

Application

DOCX 39.45 KB 10.03.2022 07.03.2022 3

Application

DOCX 39.45 KB 10.03.2022 07.03.2022 3

Consent of a member of the Board / executive director

DOCX 13.17 KB 10.03.2022 07.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.17 KB 10.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.09 KB 10.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.09 KB 10.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.14 KB 08.07.2021 08.07.2021 2

Articles of Association

EDOC 20.46 KB 08.07.2021 06.07.2021 1

Application

EDOC 49.99 KB 08.07.2021 06.07.2021 1

Application

DOCX 44.93 KB 08.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

EDOC 26.24 KB 08.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 08.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.06.2020 26.06.2020 2

Application

DOCX 31.43 KB 18.06.2020 17.06.2020 3

Application

EDOC 37.21 KB 18.06.2020 17.06.2020 3

Power of attorney, act of empowerment

PDF 166.97 KB 08.07.2021 08.06.2020 3

Power of attorney, act of empowerment

EDOC 130.87 KB 08.07.2021 08.06.2020 3

Protocols/decisions of a company/organisation

TIF 55.29 KB 13.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 53.21 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 03.06.2019 03.06.2019 2

Announcement regarding the legal address

TIF 9.01 KB 31.05.2019 31.05.2019 1

Application

TIF 201.68 KB 31.05.2019 31.05.2019 4

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 31.05.2019 31.05.2019 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

Connected articles

Date Source Title

02.10.2025

LETA Atklās Rīgas Starptautiskās skolas jaunās telpas