Concordia LAB, SIA

Limited Liability Company, Micro company
Place in branch
379 by turnover
311 by profit
153 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Concordia LAB"
Registration number, date 40203115779, 04.01.2018
VAT number LV40203115779 from 27.02.2018 Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Krišjāņa Barona iela 130, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2018
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, €) 17.57 29.58 28.05
Personal income tax (thousands, €) 5.45 9.2 8.87
Statutory social insurance contributions (thousands, €) 10.42 18.4 17.35
Average employees count 3 5 5

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2018
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   29.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2020
* 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

80 % 224 € 10 € 2 240 Latvia 11.09.2020 29.09.2020

Natural person

20 % 56 € 10 € 560 Latvia 11.09.2020 29.09.2020

Apply information changes

ML

"Concordia LAB", SIA

Lāčplēša 27, Rīga, LV-1011 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Lāčplēša iela 27 - 18 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (97.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols LAB PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (126.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (183.65 KB) €11.00

2018

Annual report 04.01.2018 - 31.12.2018 30.04.2019  PDF (330.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 585.92 KB 29.09.2020 29.09.2020 1

Articles of Association

PDF 419.34 KB 29.09.2020 29.09.2020 1

Shareholders’ register

PDF 336.6 KB 29.09.2020 29.09.2020 1

Articles of Association

TIF 16.04 KB 02.01.2018 18.12.2017 1

Memorandum of association

TIF 50.97 KB 02.01.2018 18.12.2017 2

Shareholders’ register

TIF 141.36 KB 02.01.2018 18.12.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 582.8 KB 29.09.2020 29.09.2020 1

Articles of Association

EDOC 428.25 KB 29.09.2020 29.09.2020 1

Application

PDF 990.53 KB 29.09.2020 29.09.2020 1

Application

EDOC 947.2 KB 29.09.2020 29.09.2020 1

Confirmation or consent to legal address

EDOC 43.03 KB 29.09.2020 29.09.2020 1

Confirmation or consent to legal address

PDF 36.79 KB 29.09.2020 29.09.2020 1

Confirmation or consent to legal address

TXT 119 B 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 29.09.2020 29.09.2020 2

Protocols/decisions of a company/organisation

PDF 315.5 KB 29.09.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 333.96 KB 29.09.2020 29.09.2020 1

Shareholders’ register

EDOC 347.19 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.77 KB 04.01.2018 04.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 30.54 KB 02.01.2018 22.12.2017 1

Application

TIF 268.42 KB 02.01.2018 21.12.2017 8

Statement regarding the beneficial owners

TIF 188.7 KB 02.01.2018 21.12.2017 5

Power of attorney, act of empowerment

PDF 209.79 KB 04.01.2018 18.12.2017 1

Announcement regarding the legal address

TIF 13.34 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

TIF 12.97 KB 02.01.2018 02.11.2017 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