Animalab Baltic, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
9 by profit
30 by paid taxes
21 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 | SIA Animalab Baltic |
| Registration number, date | 42403043857, 05.07.2018 |
| VAT number | LV42403043857 from 28.11.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2018 |
| 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
- 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, €) | 33.52 | 47.61 | 36.06 |
| Personal income tax (thousands, €) | 4.68 | 4.1 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 8.62 | 6.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2019 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Animalab, s.r.o.Reg. no. 03325008
|
75 % | 2 100 | € 1 | € 2 100 | Czech Republic | 04.09.2019 | 28.10.2019 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 04.09.2019 | 28.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 33 - 23 | Until 28.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALB vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALB vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALB vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALB vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (475.33 KB) | €11.00 |
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 25.03.2019 | PDF (77.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 189.57 KB | 05.11.2024 | 25.10.2024 | 3 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 06.09.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 60.36 KB | 06.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
TIF | 63.12 KB | 06.09.2019 | 04.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.07 KB | 06.09.2019 | 02.09.2019 | 6 |
Articles of Association |
TIF | 83.81 KB | 23.01.2019 | 21.01.2019 | 3 |
Shareholders’ register |
TIF | 100.33 KB | 23.01.2019 | 21.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.23 KB | 23.01.2019 | 08.01.2019 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 07.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.36 KB | 07.11.2018 | 31.10.2018 | 1 |
Articles of Association |
DOCX | 69.73 KB | 07.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
203.26 KB | 07.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
198.6 KB | 07.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
TIF | 40.99 KB | 18.06.2018 | 14.06.2018 | 2 |
Articles of Association |
TIF | 17.5 KB | 03.07.2018 | 05.06.2018 | 1 |
Memorandum of Association |
TIF | 31.26 KB | 03.07.2018 | 05.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 797.95 KB | 28.10.2024 | 25.10.2024 | 11 |
Protocols/decisions of a company/organisation |
TIF | 389 KB | 05.11.2024 | 24.10.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 178.93 KB | 06.09.2019 | 04.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 06.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.67 KB | 06.09.2019 | 04.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 06.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 426.82 KB | 23.01.2019 | 21.01.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 60.37 KB | 23.01.2019 | 21.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.63 KB | 23.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
651.13 KB | 07.11.2018 | 01.11.2018 | 9 | |
Application |
EDOC | 641.01 KB | 07.11.2018 | 01.11.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 07.11.2018 | 01.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.61 KB | 07.11.2018 | 01.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 07.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 07.11.2018 | 31.10.2018 | 1 |
Articles of Association |
EDOC | 67.54 KB | 07.11.2018 | 31.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
43.57 KB | 07.11.2018 | 31.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.98 KB | 07.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.39 KB | 07.11.2018 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.75 KB | 07.11.2018 | 31.10.2018 | 2 |
Shareholders’ register |
EDOC | 204.66 KB | 07.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 239.95 KB | 07.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 322.35 KB | 03.07.2018 | 11.06.2018 | 11 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 25.06.2018 | 08.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.65 KB | 25.06.2018 | 06.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.86 KB | 18.06.2018 | 05.06.2018 | 1 |
Copy of the personal identification document |
TIF | 148.5 KB | 25.10.2019 | 29.08.2012 | 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