Psi Corps, SIA
Limited Liability Company
Informational products
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.
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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.
Basic data
| Status | Activity terminated , 03.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Psi Corps |
| Registration number, date | 40203647783, 13.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2025 |
| Legal address | Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2025 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Russian Federation | 13.05.2025 | 13.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.69 KB | 13.05.2025 | 23.04.2025 | 1 |
Memorandum of Association |
EDOC | 18.43 KB | 13.05.2025 | 23.04.2025 | 1 |
Shareholders’ register |
EDOC | 18.69 KB | 13.05.2025 | 23.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.27 KB | 13.05.2025 | 12.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 314.94 KB | 13.05.2025 | 08.05.2025 | 1 |
Announcement regarding the legal address |
EDOC | 17.89 KB | 13.05.2025 | 23.04.2025 | 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