Psihologs Tev, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
42 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Psihologs Tev"
Registration number, date 40103408222, 19.04.2011
VAT number LV40103408222 from 02.08.2021 Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address "Gārņi", Viļķenes pag., Limbažu nov., LV-4052 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2021
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, €) 19.48 21.59 14.37
Personal income tax (thousands, €) 1.53 1.25 0.52
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.85
Average employees count 1 1 2

Industries

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 18.02.2021
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   18.02.2021
* 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 % 14 € 200 € 2 800 Latvia 24.01.2021 18.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Psihologs Tev" Until 18.02.2021 4 years ago

Historical addresses

Jūrmala, Vasaras iela 59 Until 18.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (382.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (470.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (129.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (463.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (153.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (343.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (210.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (87.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 19.04.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011TP PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 18.10.2021 16.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 18.10.2021 16.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 14.05.2021 14.05.2021 2

Articles of Association

DOC 25.5 KB 18.02.2021 24.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 18.02.2021 24.01.2021 1

Shareholders’ register

DOCX 18.57 KB 18.02.2021 24.01.2021 1

Shareholders’ register

DOCX 18.55 KB 18.02.2021 24.01.2021 1

Amendments to the Articles of Association

TIF 10.84 KB 28.07.2016 09.06.2016 1

Articles of Association

TIF 14.73 KB 28.07.2016 09.06.2016 1

Shareholders’ register

TIF 293.33 KB 28.07.2016 09.06.2016 2

Articles of Association

TIF 16.49 KB 26.04.2011 04.04.2011 1

Memorandum of Association

TIF 20.21 KB 26.04.2011 04.04.2011 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 62.04 KB 21.10.2021 21.10.2021 2

Application

DOCX 38.18 KB 18.10.2021 16.10.2021 3

Application

DOCX 38.18 KB 18.10.2021 16.10.2021 3

Protocols/decisions of a company/organisation

DOCX 13.92 KB 18.10.2021 16.10.2021 1

Protocols/decisions of a company/organisation

DOCX 13.92 KB 18.10.2021 16.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.29 KB 18.10.2021 16.10.2021 2

Announcement regarding the reorganisation

DOCX 40.19 KB 14.05.2021 14.05.2021 3

Announcement regarding the reorganisation

EDOC 45.36 KB 14.05.2021 14.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 14.05.2021 14.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.22 KB 14.05.2021 14.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 18.02.2021 18.02.2021 2

Application

EDOC 60.76 KB 18.02.2021 13.02.2021 1

Application

DOCX 55.52 KB 18.02.2021 13.02.2021 1

Articles of Association

EDOC 15.76 KB 18.02.2021 24.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.89 KB 18.02.2021 24.01.2021 1

Consent of a member of the Board / executive director

EDOC 20.07 KB 18.02.2021 24.01.2021 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 18.02.2021 24.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 18.02.2021 24.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 18.02.2021 24.01.2021 1

Shareholders’ register

EDOC 24.47 KB 18.02.2021 24.01.2021 1

Shareholders’ register

EDOC 32.71 KB 18.02.2021 24.01.2021 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 28.07.2016 27.07.2016 2

Application

TIF 213.25 KB 28.07.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.79 KB 28.07.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 26.04.2011 19.04.2011 1

Registration certificates

TIF 64.18 KB 26.04.2011 19.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 26.04.2011 08.04.2011 1

Announcement regarding the legal address

TIF 8.47 KB 26.04.2011 04.04.2011 1

Application

TIF 191.71 KB 26.04.2011 04.04.2011 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