PSI Grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PSI Grupa" |
| Registration number, date | 40003474698, 30.12.1999 |
| VAT number | None (excluded 06.02.2014) Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 54 000 LVL , registered 16.05.2007 (registered payment 16.05.2007: 54 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| SIA "PERSONĀLA SERTIFIKĀCIJAS INSTITŪTS" | Until 24.11.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PERSONĀLA SERTIFIKĀCIJAS INSTITŪTS" | Until 15.08.2003 | 21 year ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 26-2 | Until 25.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Torņa iela 7/9 | Until 01.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PSI zinojums0001 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (357.97 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (466.5 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (283.46 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (336.26 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (813.84 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 27.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 28.10.2014 | 27.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.55 KB | 27.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 20.03.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.07 KB | 17.03.2014 | 17.03.2014 | 1 |
Application |
TIF | 102.89 KB | 27.10.2014 | 03.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.78 KB | 27.10.2014 | 03.12.2013 | 3 |
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