Psihoneirofizioloģijas un bioregulācijas pētījumu centrs, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
46 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Psihoneirofizioloģijas un bioregulācijas pētījumu centrs"
Registration number, date 42803005920, 21.07.1992
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Baldones iela 28 – 37, Rīga, LV-1083 Check address owners
Fixed capital 2 940 EUR, registered payment 09.09.2015
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, €) 0.17 0.15 0.17
Personal income tax (thousands, €) 0.06 0.06 0.05
Statutory social insurance contributions (thousands, €) 0.11 0.09 0.12
Average employees count 1 1 1

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2008

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.  19.05.2004
* 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

97.14 % 68 € 42 € 2 856 Latvia 27.07.2015 09.09.2015

Natural person

1.43 % 1 € 42 € 42 Latvia 27.07.2015 09.09.2015

Natural person

1.43 % 1 € 42 € 42 Latvia 27.07.2015 09.09.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību Psihoneirofizioloģijas un bioregulācijas pētījumu centrs "FAKTORS" Until 19.05.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "FAKTORS" Until 21.05.2002 22 years ago

Historical addresses

Jūrmala, Ventspils šoseja 48 Until 12.01.2000 24 years ago
Rīga, Palangas iela 5-29 Until 06.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vdibas zinojums par PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (33.91 KB)

2008

Annual report 03.06.2009  TIF (1.01 MB)

2007

Annual report 19.02.2009  TIF (563.78 KB)

2006

Annual report 07.06.2007  TIF (473.92 KB)

2005

Annual report 18.01.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF