Adventure Lab, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
44 by profit
92 by paid taxes
30 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 "Adventure Lab" |
| Registration number, date | 40103827265, 16.09.2014 |
| VAT number | LV40103827265 from 16.10.2018 Europe VAT register |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | Pļavnieku iela 2D – 47, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.09.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 17.98 | 24.32 | 23.23 |
| Personal income tax (thousands, €) | 0.89 | 0.74 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 1.97 | 3.32 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 427.99 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | 16.09.2014 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 16.01.2023 | 23.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Adventure Lab", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Klīveru iela 1-1 | Until 10.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 22 - 47 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (195.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (189.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (201.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (201 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (180.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (199.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (234 KB) | €9.00 |
2015 |
Annual report | 16.09.2014 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 12948440 1004172229667352 1954253601 o | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.2 KB | 23.01.2023 | 16.01.2023 | 1 |
Articles of Association |
DOCX | 14.99 KB | 07.10.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 14.99 KB | 07.10.2022 | 14.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.19 MB | 19.01.2023 | 13.09.2022 | 51 |
Shareholders’ register |
DOCX | 21.61 KB | 07.10.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.61 KB | 07.10.2022 | 14.03.2022 | 1 |
Articles of Association |
TIF | 113.09 KB | 29.01.2019 | 22.01.2019 | 4 |
Shareholders’ register |
TIF | 129.95 KB | 28.01.2019 | 22.01.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 739.35 KB | 25.01.2019 | 15.11.2018 | 15 |
Articles of Association |
TIF | 33.94 KB | 18.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 730.83 KB | 18.09.2014 | 11.09.2014 | 2 |
Memorandum of association |
TIF | 86.81 KB | 18.09.2014 | 10.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.94 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 07.10.2022 | 07.10.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 620.63 KB | 19.01.2023 | 14.09.2022 | 15 |
Articles of Association |
EDOC | 29.42 KB | 07.10.2022 | 14.09.2022 | 1 |
Application |
DOCX | 54.83 KB | 07.10.2022 | 14.09.2022 | 1 |
Application |
DOCX | 54.83 KB | 07.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 07.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 07.10.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 560.89 KB | 05.10.2022 | 14.09.2022 | 14 |
Power of attorney, act of empowerment |
TIF | 538.42 KB | 05.10.2022 | 14.09.2022 | 14 |
Shareholders’ register |
EDOC | 35.8 KB | 07.10.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.74 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 424.68 KB | 28.01.2019 | 24.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 108.45 KB | 25.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 10.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 10.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 303.02 KB | 16.09.2015 | 10.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 25.68 KB | 16.09.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.27 KB | 18.09.2014 | 16.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 32.91 KB | 18.09.2014 | 11.09.2014 | 1 |
Application |
TIF | 814.53 KB | 18.09.2014 | 11.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 273.08 KB | 18.09.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.38 KB | 18.09.2014 | 09.09.2014 | 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