SOCIĀLO UN HUMANITĀRO PROBLĒMU ZINĀTNISKI PĒTNIECISKAIS INSTITŪTS, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOCIĀLO UN HUMANITĀRO PROBLĒMU ZINĀTNISKI PĒTNIECISKAIS INSTITŪTS" |
| Registration number, date | 40103165985, 24.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Valērijas Seiles iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
| Types of activities from statues | Grāmatu izdošana Laikrakstu izdošana Žurnālu un periodisko izdevumu izdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2008 |
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. | 24.04.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIJAS STARPTAUTISKĀ AKADĒMIJA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003101808
|
100 % | 100 | € 71 | € 7 100 | Latvia | 15.06.2015 | 20.07.2015 |
Historical addresses
| Rīga, Lomonosova iela 4 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (320.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (320.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (320.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (319.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (338.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (335.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SHPZPI GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHPZPI 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHPZPI p.1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (463.22 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (523.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.16 KB | 27.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 75.66 KB | 27.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 94.01 KB | 27.07.2015 | 15.06.2015 | 3 |
Articles of Association |
TIF | 40.38 KB | 03.03.2009 | 28.03.2008 | 2 |
Memorandum of association |
TIF | 51.87 KB | 03.03.2009 | 27.03.2008 | 2 |
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 | 196.53 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.43 KB | 07.08.2020 | 07.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.43 KB | 07.08.2020 | 07.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 78.11 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.29 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 153.25 KB | 27.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 27.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 27.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 03.03.2009 | 24.04.2008 | 2 |
Registration certificates |
TIF | 45.51 KB | 03.03.2009 | 24.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 03.03.2009 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 03.03.2009 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 03.03.2009 | 28.03.2008 | 1 |
Application |
TIF | 221.95 KB | 03.03.2009 | 28.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 03.03.2009 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 03.03.2009 | 26.03.2008 | 1 |
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