RIMS-Rīga International meridian school, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIMS-Rīga International meridian school"
Registration number, date 40103239061, 15.07.2009
VAT number LV40103239061 from 05.08.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2009
Legal address Slāvu iela 2, Rīga, LV-1019 Check address owners
Fixed capital 14 200 EUR, registered payment 16.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 26.01 137.85 190.61
Personal income tax (thousands, €) 7.44 41.66 65.71
Statutory social insurance contributions (thousands, €) 17.81 95.75 124.47
Average employees count 1 17 48

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
Sākumizglītība (85.20)
CSP industry
Redakcija NACE 2.1
Vispārējā vidējā izglītība (85.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2023
Sweden Sweden

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   17.10.2022
* 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

100 % 200 € 71 € 14 200 Sweden 27.02.2023 20.06.2023

Historical company names

SIA "Baltic Education Latvia" Until 25.02.2011 14 years ago

Historical addresses

Rīga, Biķernieku iela 122 k-4 -20 Until 11.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (320.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (328.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (294.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (213.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (99.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (92.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2017  PDF (2.63 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.83 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.62 KB)

2010

Annual report 15.07.2009 - 31.12.2010 03.05.2011  HTML (93.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.81 MB 15.06.2023 27.02.2023 8

Shareholders’ register

DOCX 48.77 KB 10.11.2022 21.09.2022 1

Shareholders’ register

DOCX 48.77 KB 10.11.2022 21.09.2022 1

Articles of Association

TIF 82.38 KB 09.12.2015 12.11.2015 2

Shareholders’ register

TIF 100.29 KB 09.12.2015 12.11.2015 2

Shareholders’ register

TIF 62.94 KB 23.07.2015 14.07.2015 2

Articles of Association

TIF 122.43 KB 23.07.2015 26.06.2015 3

Shareholders’ register

TIF 41.8 KB 07.03.2013 28.02.2013 2

Articles of Association

TIF 40.02 KB 13.08.2012 26.07.2012 1

Shareholders’ register

TIF 50.71 KB 13.08.2012 26.07.2012 1

Amendments to the Articles of Association

TIF 17.89 KB 28.02.2011 14.02.2011 1

Articles of Association

TIF 39.42 KB 28.02.2011 14.02.2011 1

Shareholders’ register

TIF 45.34 KB 28.02.2011 14.02.2011 1

Amendments to the Articles of Association

TIF 11.46 KB 14.02.2011 03.02.2011 1

Articles of Association

TIF 20.47 KB 14.02.2011 03.02.2011 1

Regulations for the increase/reduction of the equity

TIF 39.44 KB 14.02.2011 03.02.2011 1

Shareholders’ register

TIF 13.57 KB 14.02.2011 03.02.2011 1

Shareholders’ register

TIF 26.27 KB 15.07.2010 07.07.2010 1

Articles of Association

TIF 24.44 KB 05.07.2010 29.06.2010 1

Articles of Association

TIF 23.08 KB 17.02.2010 25.01.2010 1

Articles of Association

TIF 30.51 KB 16.09.2009 14.07.2009 1

Memorandum of Association

TIF 88.17 KB 16.09.2009 14.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.39 KB 20.06.2023 18.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 10.11.2022 10.11.2022 2

Application

DOCX 80.79 KB 10.11.2022 07.11.2022 1

Application

DOCX 80.79 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 17.10.2022 17.10.2022 2

Application

DOCX 82.56 KB 17.10.2022 14.10.2022 4

Application

DOCX 82.56 KB 17.10.2022 14.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.09.2022 27.09.2022 2

Other documents

DOCX 13.47 KB 10.11.2022 21.09.2022 1

Other documents

DOCX 13.47 KB 10.11.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.91 KB 10.11.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.91 KB 10.11.2022 21.09.2022 1

Shareholders’ register

EDOC 62.11 KB 10.11.2022 21.09.2022 1

Application

DOCX 79.26 KB 27.09.2022 21.09.2022 1

Application

DOCX 79.26 KB 27.09.2022 21.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 27.09.2022 21.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 27.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 42 KB 17.10.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 42 KB 17.10.2022 20.09.2022 1

Copy of the personal identification document

TIF 114.63 KB 20.05.2023 07.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 30.11.2017 30.11.2017 2

Protocols/decisions of a company/organisation

TIF 107.3 KB 30.11.2017 22.11.2017 2

Application

TIF 174.7 KB 30.11.2017 23.10.2017 5

Decisions / letters / protocols of public notaries

TIF 62.85 KB 09.12.2015 03.12.2015 2

Application

TIF 253.85 KB 09.12.2015 12.11.2015 4

Notice of a member of the Board regarding the resignation

TIF 72.12 KB 09.12.2015 12.11.2015 2

Protocols/decisions of a company/organisation

TIF 99.98 KB 09.12.2015 12.11.2015 3

Decisions / letters / protocols of public notaries

TIF 52.68 KB 23.07.2015 16.07.2015 2

Power of attorney, act of empowerment

TIF 15.39 KB 23.07.2015 01.07.2015 1

Application

TIF 204.59 KB 23.07.2015 26.06.2015 6

Protocols/decisions of a company/organisation

TIF 92.32 KB 23.07.2015 25.06.2015 4

Decisions / letters / protocols of public notaries

TIF 30.35 KB 02.04.2013 27.03.2013 1

Application

TIF 101.43 KB 02.04.2013 18.03.2013 3

Decisions / letters / protocols of public notaries

TIF 61.31 KB 07.03.2013 05.03.2013 2

Power of attorney, act of empowerment

TIF 15.69 KB 07.03.2013 13.02.2013 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 07.03.2013 07.02.2013 1

Application

TIF 157.69 KB 07.03.2013 31.01.2013 4

Decisions / letters / protocols of public notaries

TIF 110.08 KB 13.08.2012 08.08.2012 2

Application

TIF 389.02 KB 13.08.2012 03.08.2012 3

Consent of a member of the Board / executive director

TIF 71.43 KB 13.08.2012 03.08.2012 2

Protocols/decisions of a company/organisation

TIF 135.67 KB 13.08.2012 26.07.2012 3

Decisions / letters / protocols of public notaries

TIF 86.84 KB 28.02.2011 25.02.2011 2

Registration certificates

TIF 120.58 KB 28.02.2011 25.02.2011 1

Application

TIF 343.82 KB 28.02.2011 14.02.2011 3

Protocols/decisions of a company/organisation

TIF 157.85 KB 28.02.2011 14.02.2011 4

Decisions / letters / protocols of public notaries

TIF 47.24 KB 14.02.2011 11.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 14.02.2011 04.02.2011 1

Consent of a member of the Board / executive director

TIF 57 KB 28.02.2011 03.02.2011 1

Application

TIF 108.87 KB 14.02.2011 03.02.2011 3

Protocols/decisions of a company/organisation

TIF 62.76 KB 14.02.2011 03.02.2011 3

Decisions / letters / protocols of public notaries

TIF 61.04 KB 15.07.2010 14.07.2010 1

Application

TIF 191.35 KB 15.07.2010 09.07.2010 2

Receipts on the publication and state fees

TIF 42.35 KB 15.07.2010 09.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 75.8 KB 15.07.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 05.07.2010 02.07.2010 1

Application

TIF 82.39 KB 05.07.2010 29.06.2010 3

Consent of a member of the Board / executive director

TIF 30.03 KB 05.07.2010 29.06.2010 2

Protocols/decisions of a company/organisation

TIF 25.57 KB 05.07.2010 29.06.2010 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 09.04.2010 06.04.2010 2

Specimen signature without Identity number

TIF 21.85 KB 09.04.2010 30.03.2010 1

Application

TIF 135.34 KB 09.04.2010 24.03.2010 5

Protocols/decisions of a company/organisation

TIF 13.79 KB 09.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 17.02.2010 15.02.2010 1

Application

TIF 105.9 KB 17.02.2010 02.02.2010 3

Sample report

TIF 22.89 KB 17.02.2010 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 23.96 KB 17.02.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 16.09.2009 11.08.2009 1

Receipts on the publication and state fees

TIF 92.37 KB 16.09.2009 07.08.2009 2

Application

TIF 211.87 KB 16.09.2009 04.08.2009 2

Power of attorney, act of empowerment

TIF 26.84 KB 16.09.2009 04.08.2009 1

Registration certificates

TIF 36.26 KB 28.02.2011 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 59.36 KB 16.09.2009 15.07.2009 1

Registration certificates

TIF 25.82 KB 16.09.2009 15.07.2009 1

Announcement regarding the legal address

TIF 13.49 KB 16.09.2009 14.07.2009 1

Application

TIF 307.55 KB 16.09.2009 14.07.2009 4

Appraisal reports

TIF 40.31 KB 16.09.2009 14.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 16.09.2009 14.07.2009 1

Receipts on the publication and state fees

TIF 88.69 KB 16.09.2009 14.07.2009 2

Submission/Application

TIF 20.27 KB 16.09.2009 14.07.2009 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