CLINICAL RESEARCH FOUNDATION EEU, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CLINICAL RESEARCH FOUNDATION EEU"
Registration number, date	40003964270, 19.10.2007
VAT number	LV40003964270 from 28.04.2012 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 19.10.2007
Legal address	Lāčplēša iela 29 – 11, Rīga, LV-1011 Check address owners
Fixed capital	56 800 EUR, registered payment 01.03.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	3.57	50.51	77.52
Personal income tax (thousands, €)	1.82	11.44	15.95
Statutory social insurance contributions (thousands, €)	3.68	22.55	29.50
Average employees count	0	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Zinātniskā pētniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Zinātniskā pētniecība un izstrāde (72)
Field from SRS Redakcija NACE 2.1	Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Redakcija NACE 2.1	Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.03.2018	Latvia	Germany
Control type: as a company member/shareholder
Natural person	From 01.03.2018	Germany	Germany
Control type: as a company member/shareholder
Natural person	From 01.03.2018	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		20.08.2013
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.	20.08.2013

* 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	49.50 %	28 116	€ 1	€ 28 116		20.12.2017	01.03.2018
Natural person	41.50 %	23 572	€ 1	€ 23 572	Germany	20.12.2017	01.03.2018
Natural person	8 %	4 544	€ 1	€ 4 544		20.12.2017	01.03.2018
Natural person	1 %	568	€ 1	€ 568	Switzerland	20.12.2017	01.03.2018

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