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Baltijas psiholoģijas un menedžmenta augstskola, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 15.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas psiholoģijas un menedžmenta augstskola"
Registration number, date 40003261174, 01.08.1995
VAT number None (excluded 15.01.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Rīga, Lomonosova iela 4 Check address owners
Fixed capital 2 842 EUR , registered 16.06.2014 (registered payment 16.06.2014: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 133.10
Personal income tax (thousands, €) 43.05
Statutory social insurance contributions (thousands, €) 75.71
Average employees count 82

Industries

CSP industry
Redakcija NACE 2.0
Akadēmiskā augstākā izglītība (85.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "PSIHOLOĢIJAS AUGSTSKOLA" Until 05.11.2009 16 years ago
Rīgas sabiedrība ar ierobežotu atbildību "CILVĒKA PĒTĪŠANAS CENTRS" Until 25.06.2001 24 years ago

Historical addresses

Rīga, Ludzas iela 24 Until 25.06.2001 24 years ago
Rīga, Tērbatas iela 20-16 Until 03.01.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.07.2013 - 30.06.2014 01.11.2014  ZIP
1_HTML izdruka HTML
Scan 20141030 PNG

2012

Annual report 01.07.2012 - 30.06.2013 01.11.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums1 PDF

2011

Annual report 01.07.2011 - 30.06.2012 03.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.07.2010 - 30.06.2011 21.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.10.2010  TIF (592.75 KB)

2008

Annual report 05.11.2009  TIF (589.95 KB)

2007

Annual report 20.12.2007  TIF (376.9 KB)

2006

Annual report 20.12.2007  TIF (358.41 KB)

2004

Annual report 24.09.2025  TIF (474.04 KB)

2003

Annual report 24.09.2025  TIF (348.49 KB)

2002

Annual report 24.09.2025  TIF (763.55 KB)

2001

Annual report 24.09.2025  TIF (879.69 KB)

2000

Annual report 24.09.2025  TIF (1.03 MB)

1999

Annual report 24.09.2025  TIF (1.18 MB)

1998

Annual report 24.09.2025  TIF (1.18 MB)

1997

Annual report 24.09.2025  TIF (1.36 MB)

1996

Annual report 24.09.2025  TIF (912.46 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.28 KB 24.09.2025 08.09.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 90.89 KB 24.09.2025 21.07.2014 2

Amendments to the Articles of Association

TIF 18.11 KB 24.09.2025 10.06.2014 1

Articles of Association

TIF 130.01 KB 24.09.2025 10.06.2014 4

Shareholders’ register

TIF 110.74 KB 24.09.2025 10.06.2014 4

Articles of Association

TIF 97 KB 24.09.2025 30.10.2009 3

Articles of Association

TIF 77.63 KB 24.09.2025 18.09.2008 2

Shareholders’ register

TIF 27.26 KB 24.09.2025 10.03.2008 1

Amendments to the Articles of Association

TIF 37.98 KB 24.09.2025 29.07.2005 1

Articles of Association

TIF 82.52 KB 24.09.2025 29.07.2005 2

Articles of Association

TIF 83.46 KB 24.09.2025 16.03.2005 2

Articles of Association

TIF 83.44 KB 24.09.2025 12.04.2004 4

Shareholders’ register

TIF 22.54 KB 24.09.2025 12.04.2004 1

Amendments to the Articles of Association

TIF 42.61 KB 24.09.2025 12.06.2003 1

Articles of Association

TIF 437.27 KB 24.09.2025 28.05.2003 7

Shareholders’ register

TIF 40.99 KB 24.09.2025 28.05.2003 1

Amendments to the Articles of Association

TIF 47.52 KB 24.09.2025 06.08.2002 1

Amendments to the Articles of Association

TIF 44.06 KB 24.09.2025 15.06.2001 1

Articles of Association

TIF 457.91 KB 24.09.2025 16.08.1999 13

Shareholders’ register

TIF 59.4 KB 24.09.2025 15.08.1999 3

Amendments to the Articles of Association

TIF 51.03 KB 24.09.2025 18.12.1996 1

Articles of Association

TIF 771.27 KB 24.09.2025 21.07.1995 16

Memorandum of association

TIF 232.91 KB 24.09.2025 21.07.1995 5

Shareholders’ register

TIF 41.3 KB 24.09.2025 21.07.1995 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

TIF 91.98 KB 24.09.2025 15.01.2015 2

Application

TIF 157.41 KB 24.09.2025 09.01.2015 2

Power of attorney, act of empowerment

TIF 23.81 KB 24.09.2025 09.01.2015 1

Protocols/decisions of a company/organisation

TIF 37.7 KB 24.09.2025 08.09.2014 1

Protocols/decisions of a company/organisation

TIF 94.72 KB 24.09.2025 08.09.2014 2

Protocols/decisions of a company/organisation

TIF 89.18 KB 24.09.2025 08.09.2014 2

Decisions / letters / protocols of public notaries

TIF 66.05 KB 24.09.2025 31.07.2014 2

Announcement regarding the reorganisation

TIF 23.55 KB 24.09.2025 21.07.2014 1

Power of attorney, act of empowerment

TIF 24.07 KB 24.09.2025 21.07.2014 1

Protocols/decisions of a company/organisation

TIF 45.45 KB 24.09.2025 21.07.2014 1

Decisions / letters / protocols of public notaries

TIF 87.12 KB 24.09.2025 16.06.2014 2

Application

TIF 168.11 KB 24.09.2025 10.06.2014 4

Power of attorney, act of empowerment

TIF 21.83 KB 24.09.2025 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 149.09 KB 24.09.2025 10.06.2013 4

Decisions / letters / protocols of public notaries

TIF 60.76 KB 24.09.2025 30.11.2010 2

Notice of a member of the Board regarding the resignation

TIF 17.78 KB 24.09.2025 24.11.2010 1

Application

TIF 350.02 KB 24.09.2025 24.10.2010 3

Decisions / letters / protocols of public notaries

TIF 56.75 KB 24.09.2025 05.11.2009 1

Registration certificates

TIF 30.99 KB 24.09.2025 05.11.2009 1

Application

TIF 156.49 KB 24.09.2025 02.11.2009 3

Other documents

TIF 12.17 KB 24.09.2025 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 114.43 KB 24.09.2025 30.10.2009 4

Decisions / letters / protocols of public notaries

TIF 56.13 KB 24.09.2025 17.10.2008 1

Receipts on the publication and state fees

TIF 17.94 KB 24.09.2025 14.10.2008 1

Receipts on the publication and state fees

TIF 22.92 KB 24.09.2025 14.10.2008 1

Sample report

TIF 30.13 KB 24.09.2025 14.10.2008 1

Sample report

TIF 32.27 KB 24.09.2025 14.10.2008 1

Application

TIF 197.02 KB 24.09.2025 13.10.2008 4

Protocols/decisions of a company/organisation

TIF 28.16 KB 24.09.2025 17.09.2008 1

Application

TIF 128.07 KB 24.09.2025 18.04.2008 3

Receipts on the publication and state fees

TIF 17.84 KB 24.09.2025 18.04.2008 1

Decisions / letters / protocols of public notaries

TIF 82.09 KB 24.09.2025 19.03.2008 2

Receipts on the publication and state fees

TIF 18.28 KB 24.09.2025 17.03.2008 1

Receipts on the publication and state fees

TIF 22.9 KB 24.09.2025 17.03.2008 1

Application

TIF 236.85 KB 24.09.2025 14.03.2008 5

Power of attorney, act of empowerment

TIF 35.66 KB 24.09.2025 14.03.2008 1

Protocols/decisions of a company/organisation

TIF 81.65 KB 24.09.2025 14.03.2008 3

Documents attesting the transfer of shares

TIF 45.01 KB 24.09.2025 12.03.2008 1

Decisions / letters / protocols of public notaries

TIF 45.03 KB 24.09.2025 04.08.2005 1

Application

TIF 101.43 KB 24.09.2025 01.08.2005 3

Protocols/decisions of a company/organisation

TIF 54.21 KB 24.09.2025 29.07.2005 1

Receipts on the publication and state fees

TIF 33.67 KB 24.09.2025 29.07.2005 1

Receipts on the publication and state fees

TIF 16.42 KB 24.09.2025 29.07.2005 1

Application

TIF 169.73 KB 24.09.2025 24.05.2005 4

Protocols/decisions of a company/organisation

TIF 81.67 KB 24.09.2025 18.05.2005 2

Protocols/decisions of a company/organisation

TIF 27.28 KB 24.09.2025 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 32.8 KB 24.09.2025 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 53.67 KB 24.09.2025 22.03.2005 2

Application

TIF 398.99 KB 24.09.2025 17.03.2005 6

Receipts on the publication and state fees

TIF 16.45 KB 24.09.2025 17.03.2005 1

Receipts on the publication and state fees

TIF 15.1 KB 24.09.2025 17.03.2005 1

Consent of a member of the Board / executive director

TIF 12.86 KB 24.09.2025 16.03.2005 1

Consent of a member of the Board / executive director

TIF 13 KB 24.09.2025 16.03.2005 1

Protocols/decisions of a company/organisation

TIF 80.21 KB 24.09.2025 16.03.2005 2

Protocols/decisions of a company/organisation

TIF 31.37 KB 24.09.2025 10.03.2005 1

Consent of the auditor

TIF 17 KB 24.09.2025 22.02.2005 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 24.09.2025 06.05.2004 1

Registration certificates

TIF 110.02 KB 24.09.2025 06.05.2004 1

Registration certificates

TIF 120.91 KB 24.09.2025 06.05.2004 1

Announcement regarding the legal address

TIF 21.68 KB 24.09.2025 12.04.2004 1

Application

TIF 649.91 KB 24.09.2025 12.04.2004 6

Consent of a member of the Board / executive director

TIF 12.88 KB 24.09.2025 12.04.2004 1

Consent of a member of the Board / executive director

TIF 13.13 KB 24.09.2025 12.04.2004 1

Protocols/decisions of a company/organisation

TIF 117.49 KB 24.09.2025 12.04.2004 3

Protocols/decisions of a company/organisation

TIF 32.75 KB 24.09.2025 05.04.2004 1

Receipts on the publication and state fees

TIF 10.9 KB 24.09.2025 09.03.2004 1

Receipts on the publication and state fees

TIF 10.25 KB 24.09.2025 09.03.2004 1

Decisions / letters / protocols of public notaries

TIF 41.81 KB 24.09.2025 18.06.2003 1

Application

TIF 29.96 KB 24.09.2025 16.06.2003 1

Receipts on the publication and state fees

TIF 11.91 KB 24.09.2025 16.06.2003 1

Receipts on the publication and state fees

TIF 13.43 KB 24.09.2025 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 35.76 KB 24.09.2025 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 24.09.2025 09.06.2003 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 24.09.2025 05.06.2003 1

Application

TIF 27.22 KB 24.09.2025 02.06.2003 1

Receipts on the publication and state fees

TIF 13.95 KB 24.09.2025 02.06.2003 1

Receipts on the publication and state fees

TIF 15.28 KB 24.09.2025 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 57.21 KB 24.09.2025 28.05.2003 1

Protocols/decisions of a company/organisation

TIF 28.13 KB 24.09.2025 26.05.2003 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 24.09.2025 17.02.2003 1

Application

TIF 33.83 KB 24.09.2025 11.02.2003 1

Receipts on the publication and state fees

TIF 10.72 KB 24.09.2025 10.02.2003 1

Receipts on the publication and state fees

TIF 24.45 KB 24.09.2025 10.02.2003 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 24.09.2025 07.02.2003 1

Protocols/decisions of a company/organisation

TIF 32.23 KB 24.09.2025 06.02.2003 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 24.09.2025 21.08.2002 1

Application

TIF 33.94 KB 24.09.2025 07.08.2002 1

Receipts on the publication and state fees

TIF 19.52 KB 24.09.2025 07.08.2002 1

Receipts on the publication and state fees

TIF 17.02 KB 24.09.2025 07.08.2002 1

Sample report

TIF 30.72 KB 24.09.2025 07.08.2002 1

Protocols/decisions of a company/organisation

TIF 34.28 KB 24.09.2025 06.08.2002 1

Protocols/decisions of a company/organisation

TIF 88.88 KB 24.09.2025 06.08.2002 3

Decisions / letters / protocols of public notaries

TIF 31.93 KB 24.09.2025 25.06.2001 1

Registration certificates

TIF 63.72 KB 24.09.2025 25.06.2001 1

Registration certificates

TIF 57.24 KB 24.09.2025 25.06.2001 1

Receipts on the publication and state fees

TIF 18.89 KB 24.09.2025 20.06.2001 1

Application

TIF 29.63 KB 24.09.2025 19.06.2001 1

Power of attorney, act of empowerment

TIF 25.33 KB 24.09.2025 15.06.2001 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 24.09.2025 15.06.2001 1

Purchase/lease agreement

TIF 116.52 KB 24.09.2025 31.08.1999 2

Orders/request/cover notes of court bailiffs

TIF 39.98 KB 24.09.2025 23.08.1999 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 24.09.2025 20.08.1999 1

Registration certificates

TIF 68.92 KB 24.09.2025 20.08.1999 1

Registration certificates

TIF 57.84 KB 24.09.2025 20.08.1999 1

Application

TIF 36.15 KB 24.09.2025 19.08.1999 1

Submission/Application

TIF 29.43 KB 24.09.2025 19.08.1999 1

Receipts on the publication and state fees

TIF 22.91 KB 24.09.2025 18.08.1999 1

Sample report

TIF 37.61 KB 24.09.2025 18.08.1999 1

Other documents

TIF 98.76 KB 24.09.2025 16.08.1999 4

Power of attorney, act of empowerment

TIF 20.61 KB 24.09.2025 16.08.1999 1

Protocols/decisions of a company/organisation

TIF 115.74 KB 24.09.2025 16.08.1999 4

Submission/Application

TIF 12.42 KB 24.09.2025 10.08.1999 1

Submission/Application

TIF 16.58 KB 24.09.2025 09.08.1999 1

Other documents

TIF 15.86 KB 24.09.2025 24.07.1998 1

Orders/request/cover notes of court bailiffs

TIF 36.95 KB 24.09.2025 15.07.1998 1

Orders/request/cover notes of court bailiffs

TIF 32.87 KB 24.09.2025 07.04.1998 1

Copy of the personal identification document

TIF 270.61 KB 24.09.2025 14.10.1997 2

Decisions / judgements of courts and other law enforcement authorities

TIF 41.29 KB 24.09.2025 09.07.1997 1

Decisions / letters / protocols of public notaries

TIF 19.73 KB 24.09.2025 03.01.1997 1

Registration certificates

TIF 80.34 KB 24.09.2025 03.01.1997 1

Registration certificates

TIF 88.33 KB 24.09.2025 03.01.1997 1

Receipts on the publication and state fees

TIF 28.79 KB 24.09.2025 20.12.1996 1

Power of attorney, act of empowerment

TIF 19.43 KB 24.09.2025 18.12.1996 1

Protocols/decisions of a company/organisation

TIF 63.02 KB 24.09.2025 18.12.1996 3

Submission/Application

TIF 9.7 KB 24.09.2025 18.12.1996 1

Submission/Application

TIF 9.03 KB 24.09.2025 18.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 64.63 KB 24.09.2025 17.12.1996 1

Decisions / letters / protocols of public notaries

TIF 19.7 KB 24.09.2025 01.08.1995 1

Registration certificates

TIF 85.17 KB 24.09.2025 01.08.1995 1

Registration certificates

TIF 74.22 KB 24.09.2025 01.08.1995 1

Application

TIF 167.23 KB 24.09.2025 26.07.1995 4

Bank statements or other document regarding the payment of the equity

TIF 21.14 KB 24.09.2025 25.07.1995 1

Receipts on the publication and state fees

TIF 17.01 KB 24.09.2025 25.07.1995 2

Receipts on the publication and state fees

TIF 18.6 KB 24.09.2025 25.07.1995 2

Power of attorney, act of empowerment

TIF 17.33 KB 24.09.2025 21.07.1995 1

Protocols/decisions of a company/organisation

TIF 58.22 KB 24.09.2025 21.07.1995 1

Sample report

TIF 20.09 KB 24.09.2025 21.07.1995 1

Copy of the personal identification document

TIF 139.5 KB 24.09.2025 25.01.1994 2

Copy of the personal identification document

TIF 131 KB 24.09.2025 12.05.1993 2

Copy of the personal identification document

TIF 67.14 KB 24.09.2025 10.05.1993 2

Copy of the personal identification document

TIF 103.27 KB 24.09.2025 24.03.1976 5

Application

TIF 153.35 KB 24.09.2025 4

Purchase/lease agreement

TIF 78.7 KB 24.09.2025 2
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