Vides Pētījumu Centrs, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 01.03.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides Pētījumu Centrs"
Registration number, date 40003874653, 16.11.2006
VAT number None (excluded 12.09.2012) Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Dzeņu iela 9, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2011
* 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

25 % 100 LVL 5 LVL 500 Latvia 16.11.2006 03.07.2009

Natural person

75 % 300 LVL 5 LVL 1 500 Latvia 07.01.2010 11.11.2008

Historical addresses

Rīgas rajons, Carnikavas novads, Kalngale, Dzeņu iela 9 Until 03.07.2009 15 years ago
Carnikavas nov., Kalngale, Dzeņu iela 9 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Protokols 2012 TXT

2010

Annual report 01.01.2010 - 31.12.2010 22.12.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 01.01.2009 - 31.12.2009 22.12.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2008

Annual report 08.07.2009  TIF (313.73 KB)

2007

Annual report 23.01.2009  TIF (419.95 KB)

2006

Annual report 07.11.2007  TIF (482.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.06 KB 11.01.2010 15.12.2009 1

Shareholders’ register

TIF 23.57 KB 13.11.2008 15.10.2008 1

Articles of Association

TIF 16.66 KB 19.10.2007 06.11.2006 1

Memorandum of association

TIF 66.2 KB 19.10.2007 06.11.2006 3

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 1.48 MB 06.03.2013 04.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 06.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 06.01.2011 05.01.2011 2

Application

TIF 70.46 KB 06.01.2011 29.12.2010 2

Protocols/decisions of a company/organisation

TIF 13.58 KB 06.01.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 11.01.2010 07.01.2010 2

Application

TIF 143.5 KB 11.01.2010 30.12.2009 4

Protocols/decisions of a company/organisation

TIF 13.82 KB 11.01.2010 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 15.12.2009 14.12.2009 2

Application

TIF 121.38 KB 15.12.2009 09.12.2009 4

Protocols/decisions of a company/organisation

TIF 20.03 KB 15.12.2009 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 42.81 KB 13.11.2008 11.11.2008 1

Application

TIF 105.59 KB 13.11.2008 06.11.2008 3

Receipts on the publication and state fees

TIF 35.28 KB 13.11.2008 20.10.2008 2

Purchase contracts

TIF 154.65 KB 13.11.2008 01.09.2008 3

Decisions / letters / protocols of public notaries

TIF 29.21 KB 19.10.2007 22.05.2007 1

Receipts on the publication and state fees

TIF 95.04 KB 19.10.2007 08.05.2007 6

Application

TIF 74.7 KB 19.10.2007 03.05.2007 2

Decisions / letters / protocols of public notaries

TIF 40.55 KB 19.10.2007 16.11.2006 1

Registration certificates

TIF 21.27 KB 19.10.2007 16.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 19.10.2007 13.11.2006 1

Receipts on the publication and state fees

TIF 48.15 KB 19.10.2007 13.11.2006 2

Announcement regarding the legal address

TIF 7.94 KB 19.10.2007 06.11.2006 1

Application

TIF 154.41 KB 19.10.2007 06.11.2006 7

Appraisal reports

TIF 26.4 KB 19.10.2007 06.11.2006 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