CLINICAL RESEARCH FOUNDATION EEU, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
26 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLINICAL RESEARCH FOUNDATION EEU" |
| Registration number, date | 40003964270, 19.10.2007 |
| VAT number | LV40003964270 from 28.04.2012 Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Lāčplēša iela 29 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 01.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.51 | 77.52 | 140.68 |
| Personal income tax (thousands, €) | 11.44 | 15.95 | 10.66 |
| Statutory social insurance contributions (thousands, €) | 22.55 | 29.5 | 21.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2013 |
* 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 |
49.50 % | 28 116 | € 1 | € 28 116 | Latvia | 20.12.2017 | 01.03.2018 |
Natural person |
41.50 % | 23 572 | € 1 | € 23 572 | Germany | 20.12.2017 | 01.03.2018 |
Natural person |
8 % | 4 544 | € 1 | € 4 544 | Germany | 20.12.2017 | 01.03.2018 |
Natural person |
1 % | 568 | € 1 | € 568 | Switzerland | 20.12.2017 | 01.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Clinical Research Foundation EEU", SIA
Lāčplēša 45A, Lielvārde, Ogres nov. LV-5070 Check address owners
Zinātniskā pētniecība
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Zvaigžņu iela 7-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Zvaigžņu iela 7-2 | Until 01.10.2012 | 12 years ago |
| Lielvārdes nov., Lielvārde, Lāčplēša iela 45A | Until 03.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (2.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (1.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Clinical valdes.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP valdes zinojums CRF EEU SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.GP CRF EEU SIA Valdes zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP Vadibas zinojums - CRF EEU SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP zinojums - CRF EEU SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2013 GADS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 parakstits | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLINIKAL LV VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLINIKAL LV VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (519.56 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (384.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 28.11.2018 | 27.11.2018 | 1 |
Articles of Association |
DOC | 38.5 KB | 28.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
TIF | 125.4 KB | 27.02.2018 | 20.12.2017 | 4 |
Articles of Association |
TIF | 70.98 KB | 21.12.2017 | 27.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 21.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 78.43 KB | 10.04.2015 | 04.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.34 KB | 10.04.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 657.1 KB | 10.04.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 665.48 KB | 10.04.2015 | 04.03.2015 | 3 |
Articles of Association |
TIF | 14.55 KB | 16.04.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 16.04.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 22.54 KB | 24.10.2007 | 12.10.2007 | 1 |
Memorandum of association |
TIF | 63.04 KB | 24.10.2007 | 12.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 30.05.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 20.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 17.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 17.12.2018 | 27.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 28.11.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 27.32 KB | 28.11.2018 | 27.11.2018 | 1 |
Application |
DOCX | 40.8 KB | 28.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 54.45 KB | 28.11.2018 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.89 KB | 27.02.2018 | 20.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 386.49 KB | 27.02.2018 | 20.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 283.6 KB | 27.02.2018 | 20.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38 KB | 21.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 106.31 KB | 27.02.2018 | 27.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 21.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 21.12.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
1004.38 KB | 03.11.2017 | 01.11.2017 | 2 | |
Application |
EDOC | 667.94 KB | 03.11.2017 | 01.11.2017 | 2 |
Application |
1004.38 KB | 03.11.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 10.04.2015 | 02.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 10.04.2015 | 17.03.2015 | 1 |
Application |
TIF | 190.94 KB | 10.04.2015 | 05.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.96 KB | 10.04.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 10.04.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 133.85 KB | 21.08.2013 | 15.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 21.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 21.08.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 16.04.2013 | 05.03.2013 | 2 |
Application |
TIF | 126.44 KB | 16.04.2013 | 28.02.2013 | 4 |
Application |
TIF | 115.04 KB | 16.04.2013 | 13.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 16.04.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 16.04.2013 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 16.04.2013 | 17.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 16.04.2013 | 13.08.2012 | 1 |
Application |
TIF | 67.86 KB | 16.04.2013 | 13.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 16.04.2013 | 13.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 131.58 KB | 16.04.2013 | 20.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 24.10.2007 | 19.10.2007 | 2 |
Registration certificates |
TIF | 21.47 KB | 24.10.2007 | 19.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 24.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 105.36 KB | 24.10.2007 | 12.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 113.89 KB | 24.10.2007 | 01.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 24.10.2007 | 18.09.2007 | 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