Izglītības Nams, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Izglītības Nams" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003508443, 04.09.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 27.06.2002 | ||||||||||||
SEPA identifier | LV61ZZZ40003508443 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Valērijas Seiles iela 1 k-6, LV-1019
Previous addresses Other registered in this address |
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Postal address | Valērijas Seiles iela 1 k-6, Rīga, LV-1019 | ||||||||||||
Registration certificate number, date | Nr. K054569. 11.04.2008 | ||||||||||||
Fixed capital |
Paid capital - 35 500.00 EUR (Registered in State Enterprise register 28.01.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 18.08.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
24 088.63 EUR as of 01.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (20) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.07.2023 | 01.01.2021 - 31.12.2021 | Annual report | 05.07.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.09.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 30.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 30.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 13.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 13.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.09.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.09.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.03.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 25.09.2024 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
25.09.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (4) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 12.12.2023 | 12 | 284.00 EUR | 3 408.00 EUR | 9.60 % | 06.06.2024 | |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 12.12.2023 | 77 | 284.00 EUR | 21 868.00 EUR | 61.60 % | 77 | 06.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 12.12.2023 | 12 | 284.00 EUR | 3 408.00 EUR | 9.60 % | 06.06.2024 | |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 12.12.2023 | 24 | 284.00 EUR | 6 816.00 EUR | 19.20 % | 06.06.2024 | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.10.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
09.09.2024 |
From I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 46395 - 46400 | 46395 - 46400 | ||
Net turnover 7974 , Major | 7974 | Major | |
Profit or loss 33727 - 33734 | 33727 - 33734 | ||
Equity capital 4673 | 4673 | ||
Fixed assets 6662 | 6662 | ||
Balance 6494 | 6494 | ||
Tangible assets 11315 | 11315 | ||
Liquidity 41541 , Companies | 41541 | Companies | |
Profitability 48688 , Companies | 48688 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |