Consumer Lab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Consumer Lab"
Registration number, date 40203251107, 22.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.07.2020
Legal address Liedaga iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 100 EUR, registered payment 18.02.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2020
* 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 % 100 € 1 € 100 Latvia 15.02.2021 18.02.2021

Historical addresses

Babītes nov., Babītes pag., Piņķi, Jūras iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Jūras iela 7 Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (237.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (77.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2023  PDF (77.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 18.02.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 18.02.2021 15.02.2021 1

Shareholders’ register

DOC 36 KB 18.02.2021 15.02.2021 1

Shareholders’ register

DOC 36.5 KB 20.08.2020 10.08.2020 1

Shareholders’ register

DOC 36.5 KB 20.08.2020 10.08.2020 1

Articles of Association

DOC 115.5 KB 22.07.2020 17.07.2020 1

Articles of Association

DOC 115.5 KB 22.07.2020 17.07.2020 1

Memorandum of Association

DOC 117.5 KB 22.07.2020 17.07.2020 1

Memorandum of Association

DOC 117.5 KB 22.07.2020 17.07.2020 1

Shareholders’ register

DOC 35.5 KB 22.07.2020 17.07.2020 1

Shareholders’ register

DOC 35.5 KB 22.07.2020 17.07.2020 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

EDOC 31.84 KB 08.02.2022 08.02.2022 2

Application

DOCX 45.72 KB 08.02.2022 03.02.2022 1

Application

DOCX 45.72 KB 08.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 18.02.2021 18.02.2021 2

Articles of Association

EDOC 16.2 KB 18.02.2021 15.02.2021 1

Application

DOC 82.5 KB 18.02.2021 15.02.2021 1

Application

EDOC 31.06 KB 18.02.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.14 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 18.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

EDOC 17.84 KB 18.02.2021 15.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.23 KB 18.02.2021 15.02.2021 1

Shareholders’ register

EDOC 17.99 KB 18.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 20.08.2020 20.08.2020 2

Application

EDOC 36.51 KB 20.08.2020 10.08.2020 5

Application

DOC 128 KB 20.08.2020 10.08.2020 5

Application

DOC 128 KB 20.08.2020 10.08.2020 5

Shareholders’ register

EDOC 26.17 KB 20.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.89 KB 20.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 20.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 22.07.2020 22.07.2020 2

Articles of Association

EDOC 40.79 KB 22.07.2020 17.07.2020 1

Application

DOC 93 KB 22.07.2020 17.07.2020 4

Application

DOC 93 KB 22.07.2020 17.07.2020 4

Application

EDOC 28.48 KB 22.07.2020 17.07.2020 4

Memorandum of Association

EDOC 44.92 KB 22.07.2020 17.07.2020 1

Shareholders’ register

EDOC 17.85 KB 22.07.2020 17.07.2020 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