PSI CRO Latvia SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name PSI CRO Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40003965632, 25.10.2007
Register, Included in The Register Commercial register, 25.10.2007
SEPA identifier LV81ZZZ40003965632
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003965632 Is active 01.04.2008
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 21, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K068138. 25.10.2007
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PSI CRO AG(Registration number: CHE-113.066.888)Baarerstrasse 113A, 6300 Zug, Šeice
From 22.05.2015 100 142.00 EUR 14 200.00 EUR 100.00 % 30.06.2015
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2019 Switzerland Russian Federation

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69123 - 69131
 69123 - 69131
Net turnover
  10292 , Major
 10292 		Major
Profit or loss
  26891 - 26893
 26891 - 26893
Equity capital
  19844
 19844
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  27635
 27635
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  22134 , Companies
 22134 		Companies
Profitability
  48763 , Companies
 48763 		Companies

About the company's comparative indices

PSI CRO Latvia SIA mentioned in newspapers   PSI CRO Latvia SIA zo.lv catalogue
Legal address on the map
PSI CRO Latvia SIA Legal address on the map
Publications (0)