ABC Lab, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
438 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC Lab" |
| Registration number, date | 40103791555, 22.05.2014 |
| VAT number | LV40103791555 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Ganību dambis 13 k-1 – 133, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 21.19 | 26.66 | 20.14 |
| Personal income tax (thousands, €) | 6.53 | 7.85 | 6.63 |
| Statutory social insurance contributions (thousands, €) | 10.65 | 12.81 | 10.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 13.07.2019 | 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 | Jointly with all persons entitled to represent | 22.05.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.05.2014 |
* 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 |
55 % | 1 650 | € 1 | € 1 650 | Latvia | 22.05.2014 | 22.05.2014 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 22.05.2014 | 22.05.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (81.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinjojums ABC LAB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (363.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (285.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | TIF | ||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.55 KB | 11.07.2014 | 09.05.2014 | 3 |
Articles of Association |
TIF | 19.5 KB | 11.07.2014 | 07.05.2014 | 1 |
Memorandum of association |
TIF | 62.75 KB | 11.07.2014 | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.24 KB | 11.07.2014 | 22.05.2014 | 2 |
Application |
TIF | 764.54 KB | 11.07.2014 | 09.05.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 11.07.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 11.07.2014 | 08.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 1.17 MB | 11.07.2014 | 07.05.2014 | 23 |
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