Animlab, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
126 by profit
54 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Animlab"
Registration number, date 40103726894, 31.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Rīga, Jaunciema 5. šķērslīnija 2 Check address owners
Fixed capital 14 EUR, registered payment 17.02.2020
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, €) 7.42 1.65 4.49
Personal income tax (thousands, €) 2.09 0.65 0
Statutory social insurance contributions (thousands, €) 5.32 0.52 0
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry Mākslas palīgdarbības (90.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2020
* 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 % 2 € 7 € 14 24.01.2020 17.02.2020

Historical addresses

Siguldas nov., Sigulda, Ata Kronvalda iela 5 - 2 Until 17.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums SIA ANIMLAB GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.09.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums SIA ANIMLAB GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums SIA ANIMLAB 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums SIA ANIMLAB 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums SIA ANIMLAB PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (324.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2018  PDF (323.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2018  ZIP €8.00
Annual report 2015 PDF
Animlab vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Animlab vadibas zinojums 2014 PDF

2013

Annual report 31.10.2013 - 31.12.2013 26.06.2015  ZIP
1_HTML izdruka HTML
Animlab vadibas zinojums 2013 (1) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.19 KB 17.02.2020 24.01.2020 1

Articles of Association

DOCX 18.87 KB 17.02.2020 24.01.2020 1

Shareholders’ register

DOCX 18.29 KB 17.02.2020 24.01.2020 1

Articles of Association

EDOC 57.19 KB 31.10.2013 28.10.2013 2

Shareholders’ register

EDOC 34.17 KB 31.10.2013 24.10.2013 1

Memorandum of association

EDOC 27.48 KB 31.10.2013 15.10.2013 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

DOCX 316.9 KB 17.02.2020 17.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 290.28 KB 17.02.2020 17.02.2020 5

Application

EDOC 50.87 KB 17.02.2020 11.02.2020 3

Application

DOCX 42.43 KB 17.02.2020 11.02.2020 3

Amendments to the Articles of Association

EDOC 25.95 KB 17.02.2020 24.01.2020 1

Articles of Association

EDOC 27.52 KB 17.02.2020 24.01.2020 1

Confirmation or consent to legal address

PDF 563.83 KB 17.02.2020 24.01.2020 1

Confirmation or consent to legal address

PDF 594.96 KB 17.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 30.47 KB 17.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 17.02.2020 24.01.2020 1

Shareholders’ register

EDOC 27.58 KB 17.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 156.3 KB 17.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 129.11 KB 17.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.81 KB 17.02.2020 23.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 31.10.2013 31.10.2013 2

Registration certificates

EDOC 576.18 KB 31.10.2013 31.10.2013 1

Application

PDF 2.05 MB 28.10.2013 28.10.2013 2

Application

EDOC 1.66 MB 28.10.2013 28.10.2013 2

Announcement regarding the legal address

EDOC 25.51 KB 31.10.2013 15.10.2013 1

Confirmation or consent to legal address

TIF 11.67 KB 01.11.2013 09.10.2013 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