Procesu analīzes un izpētes centrs, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Procesu analīzes un izpētes centrs"
Registration number, date 40003203547, 29.06.1994
VAT number LV40003203547 from 28.05.1995 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Ķīpsalas iela 4 – 40, Rīga, LV-1048 Check address owners
Fixed capital 22 176 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 85.57 72.57 64.27
Personal income tax (thousands, €) 30.03 22.91 21.8
Statutory social insurance contributions (thousands, €) 33.78 25.56 32.43
Average employees count 13 9 11

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Tehniskā pārbaude un analīze (71.20)
Types of activities from statues Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi

True beneficiaries

Spēkā no Status
12.11.2019 The beneficial owner of a legal person cannot be identified

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.  12.04.2010

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.  12.04.2010
* 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 % 792 € 7 € 5 544 Latvia 26.06.2015 30.06.2015

Natural person

25 % 792 € 7 € 5 544 Latvia 26.06.2015 30.06.2015

Natural person

25 % 792 € 7 € 5 544 Latvia 26.06.2015 30.06.2015

Natural person

25 % 792 € 7 € 5 544 Latvia 26.06.2015 30.06.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību, SIA "PROCESU ANALĪZES UN IZPĒTES CENTRS" Until 22.04.2004 20 years ago

Historical addresses

Rīga, Lielvārdes iela 137-9 Until 27.06.2001 23 years ago
Rīga, Zeļļu iela 8 Until 24.08.2015 9 years ago
Rīga, Zeļļu iela 25 Until 02.07.2019 5 years ago
Rīga, Zeļļu iela 23 Until 09.05.2024 24 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (86.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (86.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (86.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (86.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (87.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (88.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (317.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (143.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.39 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RTF (44.5 KB)

2008

Annual report 09.07.2009  TIF (1.36 MB)

2007

Annual report 07.08.2008  TIF (1.87 MB)

2006

Annual report 05.07.2007  TIF (583.53 KB)

2005

Annual report 12.10.2006  TIF (624.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.79 KB 14.06.2019 26.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 108.38 KB 09.05.2024 08.05.2024 21

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 12.11.2019 12.11.2019 2

Application

DOCX 35.84 KB 12.11.2019 07.11.2019 1

Application

EDOC 44.45 KB 12.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.07.2019 02.07.2019 2

Confirmation or consent to legal address

TIF 10.53 KB 27.06.2019 27.06.2019 1

Application

TIF 624.66 KB 14.05.2019 09.05.2019 22
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