CADLAB.io, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
278 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 CADLAB.io |
| Registration number, date | 40203202440, 21.03.2019 |
| VAT number | LV40203202440 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 21.03.2019 |
| Legal address | Matīsa iela 61 – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.03 | 0.28 | -0.43 |
| Personal income tax (thousands, €) | 0.29 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.41 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Ukraine | Ukraine |
|
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 | 21.03.2019 |
* 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 |
95.25 % | 2 667 | € 1 | € 2 667 | Ukraine | 19.02.2020 | 24.02.2020 |
Natural person |
4.75 % | 133 | € 1 | € 133 | Ukraine | 19.02.2020 | 24.02.2020 |
Historical addresses
| Rīga, Brīvības iela 140 - 11 | Until 20.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (562.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (563.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (730.22 KB) | €11.00 |
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cadlab Shareholder Decisions signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.38 KB | 19.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
TIF | 87.48 KB | 19.02.2020 | 19.02.2020 | 2 |
Articles of Association |
TIF | 57.96 KB | 20.03.2019 | 19.03.2019 | 1 |
Memorandum of Association |
TIF | 124.88 KB | 20.03.2019 | 19.03.2019 | 2 |
Shareholders’ register |
TIF | 67.74 KB | 20.03.2019 | 19.03.2019 | 3 |
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 | 62.36 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
TIF | 87.56 KB | 06.09.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 87.7 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 21.03.2019 | 21.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 20.03.2019 | 19.03.2019 | 1 |
Application |
TIF | 167.18 KB | 20.03.2019 | 19.03.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 20.03.2019 | 19.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.32 KB | 20.03.2019 | 19.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 97.14 KB | 20.03.2019 | 19.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 20.03.2019 | 11.03.2019 | 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