Risks un audits SIA, PSI
Limited Liability Company, Micro 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.

One day access
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 | Removed from the register, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PSI "Risks un audits" SIA |
| Registration number, date | 40003341376, 12.05.1997 |
| VAT number | None (excluded 22.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Rīga, Jūrkalnes iela 6 Check address owners |
| Fixed capital | 12 379 EUR , registered 02.07.2015 (registered payment 02.07.2015: 12 379 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.42 | 47.51 | 41.50 |
| Personal income tax (thousands, €) | 10.03 | 9.88 | 9.19 |
| Statutory social insurance contributions (thousands, €) | 19.80 | 19.45 | 17.44 |
| Average employees count | 9 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Zinātniski konsultīvā firma "RISKS UN AUDITS" SIA | Until 24.11.2005 | 20 years ago |
|---|---|---|
| Zinātniski konsultīvā firma "RISKS UN AUDITS" | Until 23.09.2003 | 22 years ago |
Historical addresses
| Rīga, Eduarda Smiļģa iela 26-2 | Until 08.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Elvīras iela 13-43 | Until 23.09.2003 | 22 years ago |
| Rīga, Kandavas iela 8-8 | Until 27.06.2005 | 20 years ago |
| Rīga, Kandavas iela 8/8-18 | Until 01.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016RA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RunA zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RA zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (201.27 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (375.61 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (359.34 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (391.08 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (1006.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.32 KB | 19.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 11.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 81.41 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
223.31 KB | 26.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
197.46 KB | 26.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
259.77 KB | 26.06.2015 | 16.06.2015 | 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 |
RTF | 190.82 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.16 KB | 21.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.45 KB | 21.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.45 KB | 21.11.2018 | 21.11.2018 | 1 |
Application |
DOCX | 37.54 KB | 22.11.2018 | 02.10.2018 | 1 |
Application |
DOCX | 37.54 KB | 22.11.2018 | 02.10.2018 | 1 |
Application |
EDOC | 51.6 KB | 22.11.2018 | 02.10.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.53 KB | 22.11.2018 | 02.10.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.53 KB | 22.11.2018 | 02.10.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 34.1 KB | 22.11.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 37.55 KB | 19.06.2018 | 14.06.2018 | 2 |
Application |
EDOC | 51.64 KB | 19.06.2018 | 14.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 19.06.2018 | 14.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.9 KB | 19.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.18 KB | 21.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.41 KB | 21.12.2017 | 21.12.2017 | 3 |
Application |
TIF | 278.53 KB | 19.12.2017 | 11.12.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 46.75 KB | 11.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 11.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
511.44 KB | 26.06.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
256.01 KB | 26.06.2015 | 16.06.2015 | 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