Advisory Lab, SIA

Limited Liability Company, Small company
Place in branch
20 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advisory Lab"
Registration number, date 40003650070, 20.10.2003
VAT number LV40003650070 from 20.11.2003 Europe VAT register
Register, date Commercial Register, 20.10.2003
Legal address Vīlandes iela 1 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 848 EUR, registered payment 15.02.2018
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, €) 523.57 496.55 358.34
Personal income tax (thousands, €) 188.36 183.05 124.62
Statutory social insurance contributions (thousands, €) 316.44 303.47 223.84
Average employees count 14 14 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 14.03.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 14.03.2018
Latvia Russian Federation

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 at least 1   01.11.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   01.11.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   01.11.2019
* 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

33.36 % 950 € 1 € 950 Russian Federation 28.10.2019 01.11.2019

Natural person

33.32 % 949 € 1 € 949 Russian Federation 28.10.2019 01.11.2019

Natural person

33.32 % 949 € 1 € 949 Russian Federation 28.10.2019 01.11.2019

Apply information changes

ML

"Advisory Lab", SIA

Vīlandes 1-3, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MD Media" Until 13.09.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "SAGITTA NOVUS" Until 26.01.2006 18 years ago

Historical addresses

Rīga, Stabu iela 72-17 Until 22.06.2005 19 years ago
Rīga, Ieriķu iela 58-198 Until 05.04.2012 12 years ago
Rīga, Aleksandra Čaka iela 83/85 - 11 Until 21.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ALab 23 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ALab 22 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ALab 21 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ALab 20 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ALab 19 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ALab 18 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (80.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (277.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadizin2015 MD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadizin2014 MD PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
vadizin2013 MD PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums md ZIP

2009

 Annual report 08.03.2010  TIF (672.33 KB)

2008

 Annual report 21.04.2009  TIF (672.07 KB)

2007

 Annual report 07.03.2008  TIF (1.79 MB)

2006

 Annual report 04.09.2007  TIF (871.7 KB)

2005

 Annual report 12.01.2007  TIF (821.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31 KB 01.11.2019 28.10.2019 1

Articles of Association

 DOC 50 KB 01.11.2019 28.10.2019 3

Shareholders’ register

DOC 37.5 KB 01.11.2019 28.10.2019 1

Amendments to the Articles of Association

 DOC 30.5 KB 13.09.2018 07.09.2018 1

Amendments to the Articles of Association

 DOC 30.5 KB 13.09.2018 07.09.2018 1

Articles of Association

 DOC 49.5 KB 13.09.2018 07.09.2018 3

Articles of Association

 DOC 49.5 KB 13.09.2018 07.09.2018 3

Shareholders’ register

TIF 157.29 KB 07.03.2018 01.03.2018 6

Amendments to the Articles of Association

 TIF 129.5 KB 13.02.2018 12.02.2018 2

Articles of Association

 TIF 218.34 KB 13.02.2018 12.02.2018 5

Regulations for the increase/reduction of the equity

 TIF 24.95 KB 13.02.2018 12.02.2018 1

Shareholders’ register

TIF 61.31 KB 13.02.2018 12.02.2018 2

Shareholders’ register

TIF 12.42 KB 10.04.2012 27.03.2012 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

 EDOC 62.91 KB 13.06.2022 13.06.2022 2

Application

 DOCX 49.95 KB 13.06.2022 07.06.2022 1

Application

 DOCX 49.95 KB 13.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 04.02.2020 04.02.2020 2

Application

 EDOC 83.97 KB 04.02.2020 27.01.2020 1

Application

 DOCX 51.06 KB 04.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 04.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 49.04 KB 04.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 01.11.2019 01.11.2019 2

Application

 DOCX 69.76 KB 01.11.2019 31.10.2019 11

Application

 EDOC 114.24 KB 01.11.2019 31.10.2019 11

Amendments to the Articles of Association

 EDOC 55.65 KB 01.11.2019 28.10.2019 1

Articles of Association

 EDOC 61.25 KB 01.11.2019 28.10.2019 3

Protocols/decisions of a company/organisation

 DOC 52.5 KB 01.11.2019 28.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 61.88 KB 01.11.2019 28.10.2019 2

Shareholders’ register

EDOC 57.31 KB 01.11.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 13.09.2018 13.09.2018 2

Amendments to the Articles of Association

 EDOC 44 KB 13.09.2018 07.09.2018 1

Articles of Association

 EDOC 49.43 KB 13.09.2018 07.09.2018 3

Application

 DOC 84 KB 13.09.2018 07.09.2018 3

Application

 EDOC 34.86 KB 13.09.2018 07.09.2018 3

Application

 DOC 84 KB 13.09.2018 07.09.2018 3

Protocols/decisions of a company/organisation

 DOC 47 KB 13.09.2018 07.09.2018 2

Protocols/decisions of a company/organisation

 DOC 47 KB 13.09.2018 07.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 48.57 KB 13.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 21.04.2018 21.04.2018 2

Application

 DOCX 41.86 KB 21.04.2018 20.04.2018 1

Application

 EDOC 49.94 KB 21.04.2018 20.04.2018 1

Confirmation or consent to legal address

 PDF 415.27 KB 21.04.2018 20.04.2018 1

Confirmation or consent to legal address

 PDF 446.3 KB 21.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.68 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 74.74 KB 12.03.2018 01.03.2018 2

Application

 TIF 261.45 KB 07.03.2018 01.03.2018 8

Notice of a member of the Board regarding the resignation

 TIF 21.29 KB 07.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 54.6 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.59 KB 15.02.2018 15.02.2018 2

Application

 TIF 713.38 KB 13.02.2018 12.02.2018 12

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 13.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 33 KB 13.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

 TIF 262.43 KB 13.02.2018 12.02.2018 5

Registration certificates

 TIF 57.23 KB 20.04.2018 26.01.2006 1

Registration certificates

 TIF 42.18 KB 20.04.2018 20.10.2003 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