Psiholoģiskās diagnostikas un terapijas centrs "ASpektrs", SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
13 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Psiholoģiskās diagnostikas un terapijas centrs "ASpektrs"
Registration number, date 44103127301, 09.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2019
Legal address Jeruzalemes iela 2/4 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 57.06 19.2 16.9
Personal income tax (thousands, €) 9.54 5.11 2.79
Statutory social insurance contributions (thousands, €) 24.73 14.06 7.56
Average employees count 7 7 4

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
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   09.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 02.09.2021 09.09.2021

Apply information changes

Historical company names

SIA Adaptīvas uzvedības studija Until 17.12.2021 4 years ago

Historical addresses

Rīga, Brīvības gatve 197A Until 29.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (89.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (83.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (84.05 KB) €11.00

2020

Annual report 09.09.2019 - 31.12.2020 22.07.2021  PDF (82.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.09 KB 17.12.2021 14.12.2021 1

Amendments to the Articles of Association

DOCX 16.09 KB 17.12.2021 14.12.2021 1

Articles of Association

DOCX 13.46 KB 17.12.2021 14.12.2021 1

Articles of Association

DOCX 13.46 KB 17.12.2021 14.12.2021 1

Articles of Association

DOCX 12.93 KB 09.09.2021 02.09.2021 1

Articles of Association

DOCX 12.93 KB 09.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 09.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 09.09.2021 02.09.2021 1

Shareholders’ register

DOCX 17.56 KB 09.09.2021 02.09.2021 1

Shareholders’ register

DOCX 17.56 KB 09.09.2021 02.09.2021 1

Articles of Association

PDF 23.18 KB 09.09.2019 04.07.2019 1

Articles of Association

PDF 23.18 KB 09.09.2019 04.07.2019 1

Memorandum of Association

PDF 26.64 KB 09.09.2019 04.07.2019 1

Memorandum of Association

PDF 26.64 KB 09.09.2019 04.07.2019 1

Shareholders’ register

PDF 28.41 KB 09.09.2019 04.07.2019 1

Shareholders’ register

PDF 28.41 KB 09.09.2019 04.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 17.12.2021 17.12.2021 2

Amendments to the Articles of Association

EDOC 21.26 KB 17.12.2021 14.12.2021 1

Articles of Association

EDOC 19.43 KB 17.12.2021 14.12.2021 1

Application

DOCX 89.21 KB 17.12.2021 14.12.2021 20

Application

DOCX 89.21 KB 17.12.2021 14.12.2021 20

Protocols/decisions of a company/organisation

DOCX 17.87 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.87 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 09.09.2021 09.09.2021 2

Application

DOCX 72.36 KB 09.09.2021 03.09.2021 1

Application

DOCX 72.36 KB 09.09.2021 03.09.2021 1

Articles of Association

EDOC 18.89 KB 09.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.13 KB 09.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.13 KB 09.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.17 KB 09.09.2021 02.09.2021 1

Shareholders’ register

EDOC 23.35 KB 09.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.19 KB 29.03.2021 29.03.2021 2

Application

TIF 84.13 KB 09.03.2021 05.03.2021 2

Confirmation or consent to legal address

TIF 19.78 KB 09.03.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 09.09.2019 09.09.2019 2

Announcement regarding the legal address

PDF 23.42 KB 09.09.2019 04.07.2019 1

Announcement regarding the legal address

PDF 23.42 KB 09.09.2019 04.07.2019 1

Announcement regarding the legal address

EDOC 32.52 KB 09.09.2019 04.07.2019 1

Articles of Association

EDOC 31.66 KB 09.09.2019 04.07.2019 1

Application

PDF 59.8 KB 09.09.2019 04.07.2019 6

Application

PDF 59.8 KB 09.09.2019 04.07.2019 6

Application

EDOC 59.5 KB 09.09.2019 04.07.2019 6

Confirmation or consent to legal address

EDOC 125.35 KB 09.09.2019 04.07.2019 2

Confirmation or consent to legal address

PDF 218.49 KB 09.09.2019 04.07.2019 2

Confirmation or consent to legal address

DOCX 14.86 KB 09.09.2019 04.07.2019 2

Confirmation or consent to legal address

PDF 218.49 KB 09.09.2019 04.07.2019 2

Memorandum of Association

EDOC 34.41 KB 09.09.2019 04.07.2019 1

Shareholders’ register

EDOC 35.82 KB 09.09.2019 04.07.2019 1

Power of attorney, act of empowerment

TIF 528.07 KB 29.03.2021 05.03.2012 11
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