Akadēmiskā histoloģijas laboratorija, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
24 by profit
30 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akadēmiskā histoloģijas laboratorija"
Registration number, date 50003514371, 18.10.2000
VAT number LV50003514371 from 01.10.2013 Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Ilūkstes iela 45, Rīga, LV-1073 Check address owners
Fixed capital 100 000 EUR, registered payment 29.07.2014
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, €) 662.14 465.29 502.17
Personal income tax (thousands, €) 191.02 169.67 147.88
Statutory social insurance contributions (thousands, €) 327.29 293.74 265.12
Average employees count 34 33 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
 Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91)
CSP industry
Redakcija NACE 2.0
 Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.09.2010
* 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 % 100 € 1 000 € 100 000 23.07.2014 29.07.2014

Apply information changes

"Akadēmiskā histoloģijas laboratorija", SIA

Ilūkstes 45, Rīga, LV-1073 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.histolab.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AKADĒMISKĀ HISTOLOĢIJAS LABORATORIJA" Until 08.10.2004 21 year ago

Historical addresses

Rīga, Brīvības iela 138-7 Until 27.08.2007 18 years ago
Rīga, Linezera iela 6 Until 14.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin. ar parakstu PDF
Zinojums 27 02 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022. PDF
Zinojums 27 02 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.03.2022  ZIP €11.00
Annual report 2021 PDF
AHL 21.03.2022 PDF
Vadibas zinojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zin.25.02.2021 PDF
Vad.zin.20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits PDF
Zinoj 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 19 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. 17.EDS PDF
Zinojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.03.2017  ZIP €9.00
Annual report 2016 PDF
AHL revidenta zinojums PDF
VZ 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (838.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 25.02.2010  TIF (702.37 KB)

2008

 Annual report 13.05.2009  TIF (887.34 KB)

2007

 Annual report 01.10.2008  TIF (590.72 KB)

2006

 Annual report 15.08.2007  PDF (955.3 KB)

2005

 Annual report 29.12.2006  TIF (832.44 KB)

2004

 Annual report 19.01.2010  TIF (268.54 KB)

2003

 Annual report 19.01.2010  TIF (1.52 MB)

2002

 Annual report 19.01.2010  TIF (2.06 MB)

2001

 Annual report 19.01.2010  TIF (831.84 KB)

2000

 Annual report 19.01.2010  TIF (766.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.93 KB 31.07.2014 23.07.2014 1

Articles of Association

 TIF 80.06 KB 31.07.2014 23.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 72.69 KB 31.07.2014 23.07.2014 2

Shareholders’ register

TIF 125.18 KB 31.07.2014 23.07.2014 4

Shareholders’ register

TIF 14.41 KB 10.01.2012 27.12.2011 1

Articles of Association

 TIF 54.84 KB 28.09.2010 06.09.2010 1

Articles of Association

 TIF 36.88 KB 19.01.2010 21.08.2007 1

Shareholders’ register

TIF 13.89 KB 19.01.2010 21.08.2007 1

Shareholders’ register

TIF 13.17 KB 19.01.2010 21.12.2006 1

Articles of Association

 TIF 32.81 KB 19.01.2010 30.09.2004 1

Shareholders’ register

TIF 15.97 KB 19.01.2010 30.09.2004 1

Amendments to the Articles of Association

 TIF 27.48 KB 19.01.2010 22.12.2001 1

Articles of Association

 TIF 356.7 KB 19.01.2010 03.10.2000 13

Memorandum of association

 TIF 262.15 KB 19.01.2010 03.10.2000 9

Shareholders’ register

TIF 42.9 KB 19.01.2010 03.10.2000 4

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 190.91 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 TIF 43.71 KB 27.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 73.38 KB 31.07.2014 29.07.2014 2

Application

 TIF 150.8 KB 31.07.2014 23.07.2014 1

Protocols/decisions of a company/organisation

 TIF 83.31 KB 31.07.2014 23.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 06.03.2014 05.03.2014 2

Application

 TIF 249.77 KB 06.03.2014 26.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.07 KB 06.03.2014 25.02.2014 1

Power of attorney, act of empowerment

 TIF 23.87 KB 06.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 27.99 KB 16.11.2012 14.11.2012 1

Application

 TIF 196.68 KB 16.11.2012 09.11.2012 4

Confirmation or consent to legal address

 TIF 11.83 KB 16.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 10.01.2012 09.01.2012 2

Application

 TIF 94.87 KB 10.01.2012 28.12.2011 3

Consent of a member of the Board / executive director

 TIF 23.28 KB 10.01.2012 28.12.2011 2

Protocols/decisions of a company/organisation

 TIF 15.58 KB 10.01.2012 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 89.1 KB 28.09.2010 27.09.2010 2

Consent of a member of the Board / executive director

 TIF 68.58 KB 28.09.2010 22.09.2010 2

Consent of a member of the Board / executive director

 TIF 68.57 KB 28.09.2010 15.09.2010 2

Application

 TIF 367.59 KB 28.09.2010 14.09.2010 2

Power of attorney, act of empowerment

 TIF 21.08 KB 28.09.2010 14.09.2010 1

Protocols/decisions of a company/organisation

 TIF 38.86 KB 28.09.2010 06.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 19.01.2010 27.08.2007 2

Receipts on the publication and state fees

 TIF 33.2 KB 19.01.2010 22.08.2007 2

Sample report

 TIF 23.64 KB 19.01.2010 22.08.2007 1

Sample report

 TIF 25.54 KB 19.01.2010 22.08.2007 1

Announcement regarding the legal address

 TIF 10.05 KB 19.01.2010 21.08.2007 1

Application

 TIF 138.49 KB 19.01.2010 21.08.2007 5

Protocols/decisions of a company/organisation

 TIF 20.54 KB 19.01.2010 21.08.2007 1

Protocols/decisions of a company/organisation

 TIF 50.73 KB 19.01.2010 21.08.2007 3

Receipts on the publication and state fees

 TIF 16.74 KB 19.01.2010 22.12.2006 1

Application

 TIF 64.88 KB 19.01.2010 21.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 19.01.2010 08.10.2004 1

Registration certificates

 TIF 120.54 KB 19.01.2010 08.10.2004 1

Receipts on the publication and state fees

 TIF 44.17 KB 19.01.2010 01.10.2004 2

Application

 TIF 231.37 KB 19.01.2010 30.09.2004 7

Consent of the auditor

 TIF 8.07 KB 19.01.2010 30.09.2004 1

Protocols/decisions of a company/organisation

 TIF 45.17 KB 19.01.2010 30.09.2004 3

Decisions / letters / protocols of public notaries

 TIF 21.76 KB 19.01.2010 28.12.2001 1

Receipts on the publication and state fees

 TIF 23.12 KB 19.01.2010 27.12.2001 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.73 KB 19.01.2010 22.12.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.81 KB 19.01.2010 22.12.2001 1

Protocols/decisions of a company/organisation

 TIF 93.36 KB 19.01.2010 22.12.2001 3

Submission/Application

 TIF 13.49 KB 19.01.2010 22.12.2001 1

Submission/Application

 TIF 18.8 KB 19.01.2010 22.12.2001 1

Submission/Application

 TIF 26.49 KB 19.01.2010 22.12.2001 1

Sample report

 TIF 18.35 KB 19.01.2010 22.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 19.01.2010 18.10.2000 1

Registration certificates

 TIF 44.31 KB 19.01.2010 18.10.2000 1

Application

 TIF 110.79 KB 19.01.2010 04.10.2000 5

Receipts on the publication and state fees

 TIF 11.53 KB 19.01.2010 04.10.2000 1

Announcement regarding the legal address

 TIF 7.74 KB 19.01.2010 03.10.2000 1

Power of attorney, act of empowerment

 TIF 16.12 KB 19.01.2010 03.10.2000 1

Protocols/decisions of a company/organisation

 TIF 77.08 KB 19.01.2010 03.10.2000 5

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 19.01.2010 29.09.2000 1

Sample report

 TIF 16.67 KB 19.01.2010 29.09.2000 1

Sample report

 TIF 16.98 KB 19.01.2010 29.09.2000 1

Copy of the personal identification document

 TIF 208.41 KB 19.01.2010 2

Copy of the personal identification document

 TIF 651.46 KB 19.01.2010 6
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