PSI CRO Latvia, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
30 by profit
19 by paid taxes
18 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 | PSI CRO Latvia SIA |
| Registration number, date | 40003965632, 25.10.2007 |
| VAT number | LV40003965632 from 01.04.2008 Europe VAT register |
| Register, date | Commercial Register, 25.10.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 79.25 | 106.32 | 96.82 |
| Personal income tax (thousands, €) | 54.61 | 45.7 | 44.48 |
| Statutory social insurance contributions (thousands, €) | 94.53 | 81.09 | 71.77 |
| Average employees count | 4 | 4 | 4 |
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 | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Switzerland | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
PSI CRO AGReg. no. CHE-113.066.888
|
100 % | 100 | € 142 | € 14 200 | Switzerland | 22.05.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"PSI CRO Latvia", SIA
Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners
Zinātniskā pētniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (259.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Shareholder resolution 2021 with signatures scanned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (2.09 MB) | |
2008 |
Annual report | 10.06.2009 | TIF (304.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 458.5 KB | 19.11.2020 | 04.11.2020 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 466.07 KB | 19.11.2020 | 05.10.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.78 KB | 09.07.2015 | 27.05.2015 | 7 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 09.07.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 180.2 KB | 09.07.2015 | 22.05.2015 | 5 |
Shareholders’ register |
TIF | 95.12 KB | 09.07.2015 | 22.05.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.5 KB | 20.11.2013 | 13.11.2013 | 5 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 20.11.2013 | 05.11.2013 | 1 |
Articles of Association |
TIF | 172.49 KB | 20.11.2013 | 05.11.2013 | 8 |
Articles of Association |
TIF | 243.67 KB | 02.11.2007 | 27.09.2007 | 10 |
Memorandum of Association |
TIF | 94.48 KB | 02.11.2007 | 27.09.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.11.2020 | 20.11.2020 | 2 |
Consent of a member of the Board / executive director |
ASICE | 22.08 KB | 19.11.2020 | 10.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.53 KB | 19.11.2020 | 10.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.21 KB | 19.11.2020 | 09.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.87 KB | 19.11.2020 | 09.11.2020 | 4 |
Application |
TIF | 188.67 KB | 19.11.2020 | 04.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 101.61 KB | 19.11.2020 | 04.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 133.7 KB | 19.11.2020 | 04.11.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 203.18 KB | 19.11.2020 | 04.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.52 KB | 19.11.2020 | 21.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 164.03 KB | 26.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.66 KB | 09.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 216.3 KB | 09.07.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 09.07.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.54 KB | 09.07.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 20.11.2013 | 19.11.2013 | 2 |
Copy of the personal identification document |
TIF | 209.54 KB | 19.11.2020 | 07.11.2013 | 6 |
Application |
TIF | 159.57 KB | 20.11.2013 | 05.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.76 KB | 20.11.2013 | 05.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.64 KB | 20.11.2013 | 05.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.28 KB | 20.11.2013 | 05.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 02.11.2007 | 25.10.2007 | 2 |
Registration certificates |
TIF | 17 KB | 02.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 186.72 KB | 02.11.2007 | 22.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 02.11.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 02.11.2007 | 22.10.2007 | 2 |
Sample report |
TIF | 79.8 KB | 02.11.2007 | 02.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.24 KB | 02.11.2007 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 02.11.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 02.11.2007 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.28 KB | 02.11.2007 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 125.32 KB | 02.11.2007 | 27.09.2007 | 5 |
Sample report |
TIF | 62.19 KB | 02.11.2007 | 27.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 119.72 KB | 02.11.2007 | 04.09.2007 | 5 |
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