3DMEDLAB, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
31 by profit
64 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3DMEDLAB"
Registration number, date 40203048389, 06.02.2017
VAT number LV40203048389 from 10.04.2017 Europe VAT register
Register, date Commercial Register, 06.02.2017
Legal address Lāčplēša iela 124, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 117.72 102.17 70.68
Personal income tax (thousands, €) 13.34 10.05 6.34
Statutory social insurance contributions (thousands, €) 30.55 27.05 22.89
Average employees count 9 10 9

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   06.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2017
* 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

51 % 1 428 € 1 € 1 428 27.05.2024 03.06.2024

Natural person

49 % 1 372 € 1 € 1 372 27.05.2024 03.06.2024

Apply information changes

"3DMedLab", SIA

Lāčplēša 124, Rīga, LV-1003 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Mazā Nometņu iela 47 Until 11.11.2021 4 years ago
Rīga, Ganību dambis 4 Until 30.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (341.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadi bas zin ojums GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.54 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.59 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (586.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
3DMedLab 3 PDF

2017

Annual report 06.02.2017 - 31.12.2017 28.04.2018  PDF (125.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 340.94 KB 03.06.2024 27.05.2024 1

Articles of Association

EDOC 202.83 KB 30.05.2023 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 197.41 KB 30.05.2023 08.06.2022 1

Shareholders’ register

EDOC 117.76 KB 30.05.2023 08.06.2022 1

Articles of Association

TIF 14.16 KB 10.02.2017 31.01.2017 1

Memorandum of association

TIF 47.58 KB 10.02.2017 31.01.2017 2

Shareholders’ register

TIF 117.51 KB 10.02.2017 31.01.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.06 MB 03.06.2024 28.05.2024 1

Application

PDF 618.09 KB 30.05.2023 24.05.2023 21

Application of shareholders or third persons for the acquisition of shares

EDOC 246.61 KB 30.05.2023 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 280.8 KB 30.05.2023 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.26 KB 30.05.2023 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.84 KB 30.05.2023 08.06.2022 1

Protocols/decisions of a company/organisation

EDOC 194.33 KB 30.05.2023 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 11.11.2021 11.11.2021 2

Application

PDF 1.01 MB 11.11.2021 05.11.2021 20

Application

PDF 1.01 MB 11.11.2021 05.11.2021 20

Decisions / letters / protocols of public notaries

TIF 56.37 KB 10.02.2017 06.02.2017 2

Announcement regarding the legal address

TIF 12.99 KB 10.02.2017 31.01.2017 1

Application

TIF 348.21 KB 10.02.2017 31.01.2017 9

Bank statements or other document regarding the payment of the equity

TIF 27.59 KB 10.02.2017 31.01.2017 1

Confirmation or consent to legal address

TIF 18.26 KB 10.02.2017 24.01.2017 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