Sussex English Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sussex English Solutions"
Registration number, date 40103950544, 01.12.2015
VAT number LV40103950544 from 06.09.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2015
Legal address Policijas iela 1 – 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 1 EUR, registered payment 01.12.2015
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, €) 9.01 9.32 8.53
Personal income tax (thousands, €) 2.91 2.87 2.26
Statutory social insurance contributions (thousands, €) 4.20 4.13 3.14
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2016
* 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

100 % 1 € 1 € 1 United Kingdom 13.04.2016 20.04.2016

Historical addresses

Rīga, Irlavas iela 26 - 18 Until 16.02.2017 8 years ago
Liepāja, Ganību iela 57 - 4 Until 11.10.2019 6 years ago
Liepāja, Ganību iela 57 - 1 Until 29.05.2020 5 years ago
Rīga, Vesetas iela 30 - 23 Until 03.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (564.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums 2023.docx PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (569.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojumsSussex PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
Sussex English PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (721.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (760.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.12.2015 - 31.12.2015 30.08.2016  PDF (540.33 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 308.7 KB 26.04.2016 13.04.2016 1

Articles of Association

TIF 27.22 KB 03.12.2015 20.11.2015 1

Memorandum of Association

TIF 49.34 KB 03.12.2015 20.11.2015 1

Shareholders’ register

TIF 223.72 KB 03.12.2015 20.11.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.12 KB 03.09.2025 28.08.2025 1

Decisions / letters / protocols of public notaries

RTF 189.65 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 29.05.2020 29.05.2020 2

Application

TIF 139.28 KB 26.05.2020 20.05.2020 4

Confirmation or consent to legal address

TIF 11.3 KB 17.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 11.10.2019 11.10.2019 1

Confirmation or consent to legal address

TIF 16.16 KB 09.10.2019 08.10.2019 1

Application

TIF 173 KB 08.10.2019 08.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 16.02.2017 16.02.2017 2

Application

TIF 302.83 KB 15.02.2017 14.02.2017 2

Confirmation or consent to legal address

TIF 27 KB 15.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 85.33 KB 26.04.2016 20.04.2016 2

Application

TIF 190.9 KB 26.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 50.1 KB 03.12.2015 01.12.2015 2

Announcement regarding the legal address

TIF 28.65 KB 03.12.2015 20.11.2015 1

Application

TIF 292.25 KB 03.12.2015 20.11.2015 3

Confirmation or consent to legal address

TIF 23.09 KB 03.12.2015 20.11.2015 1

Power of attorney, act of empowerment

TIF 32.02 KB 03.12.2015 20.11.2015 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