E.GULBJA LABORATORIJA, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
3 by paid taxes
9 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.GULBJA LABORATORIJA" |
| Registration number, date | 42803008077, 22.02.1993 |
| VAT number | LV42803008077 from 09.01.2020 Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Brīvības gatve 366, Rīga, LV-1006 Check address owners |
| Fixed capital | 8 060 755 EUR, registered payment 29.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 366, Rīga LV-1006 |
|---|---|
| Phone | +371 67801112 |
| Fax | +371 67543867 |
| info@egl.lv | |
| Homepage | www.egl.lv |
| www.facebook.com/pages/E-Gulbja-Laboratorija-Br%C4%ABv%C4%ABbas-Gatve-366/1330288333705318 | |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. 9:00-14:00
Sun. Free
|
| Industry | Medicīniskā palīdzība: ambulatorā |
| Description | Laboratorija ir lielākā klīniskā laboratorija Latvijā, kurā veic bioķīmiskus, mikrobioloģiskus, ķīmiskus, imunohematoloģiskus, hematoloģiskus, citoloģiskus, imunoloģiskus, biofizikālus, citoģenētiskus patoloģiskus no cilvēka vai dzīvnieka iegūtu materiālu izmeklējumus, ar mērķi nodrošināt slimību diagnostiku vai veselības novērtēšanu. Laboratorijas speciālisti sniedz konsultatīvos pakalpojumus visos laboratorijas izmeklējumu aspektos, kā arī klientiem, ja nepieciešams, palīdz izvēlēties piemērotākos izmeklējumus. |
Visa veida medicīniskās analīzes. Analīzes dzīvniekiem. Analīzes cilvēkiem, laboratorijas. Laboratorija, asins analīzes, urīna analīzes, laboratoriskie izmeklējumi. Gulbja laboratorija, speciālās analīzes, citoģenētiskie izmeklējumi, reproduktīvās sistēmas diagnostika, dažādi izmeklējumi, vitamīnu līmeņa noteikšana, hormonālās analīzes, alerģiju noteikšana, cukura līmeņa noteikšana, analīzes grūtniecēm, analīzes bērniem.
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
Analīzes
Par mums
Kontakti
Gallery
E.Gulbja laboratorija
Analīžu nodošana
Visa veida medicīniskās analīzes
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
Company value (millions, €)
2023
145.3
-11%2022
162.7
68%2021
96.6
85%The calculation uses results from the previous accounting period
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | Jointly with at least 1 | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
37 % | 2 982 480 | € 1 | € 2 982 480 | Latvia | 21.06.2022 | 29.06.2022 |
Natural person |
37 % | 2 982 480 | € 1 | € 2 982 480 | Latvia | 21.06.2022 | 29.06.2022 |
Natural person |
26 % | 2 095 795 | € 1 | € 2 095 795 | Latvia | 21.06.2022 | 29.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.01.2024 |
Right to represent individually |
Natural person
(from 12.01.2024 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8234 | 10275.99 | 10064.59 |
| Personal income tax (thousands, €) | 2444.06 | 3103.4 | 3032.12 |
| Statutory social insurance contributions (thousands, €) | 4199.88 | 5223.27 | 5247.87 |
| Average employees count | 373 | 409 | 404 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
Historical addresses
| Jūrmala, Teātra iela 48-6 | Until 29.08.1995 | 29 years ago |
|---|---|---|
| Jūrmala, Strēlnieku prospekts 68 | Until 15.02.2001 | 23 years ago |
| Rīga, Zemitāna laukums 13 | Until 28.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Noraksts | EDOC | ||||
| Vadibas | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenti compressed | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu noraksts | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Noraksts | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report EGL 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 vad bas zi ojums | |||||
| Parakst ts atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EGL revidentu zinojums | |||||
| EGL vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E Gulbja Laboratorija vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| E Gulbja Laboratorija vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums egl 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 06.05.2011 | TIF (895.12 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (915.6 KB) | ||
2009 |
Consolidated financial statement | 11.05.2010 | TIF (1.01 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.08 MB) | ||
2008 |
Consolidated financial statement | 01.04.2009 | TIF (965.51 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (816.07 KB) | ||
2007 |
Consolidated financial statement | 21.04.2008 | TIF (413.88 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (773.56 KB) | ||
2006 |
Consolidated financial statement | 07.06.2007 | TIF (456.93 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (839.39 KB) | ||
2005 |
Consolidated financial statement | 14.08.2006 | PDF (723.86 KB) | ||
2005 |
Annual report | 14.08.2006 | PDF (1.14 MB) | ||
2004 |
Consolidated financial statement | 04.11.2010 | TIF (341.37 KB) | ||
2004 |
Annual report | 04.11.2010 | TIF (636.15 KB) | ||
2003 |
Annual report | 04.11.2010 | TIF (1.71 MB) | ||
2002 |
Annual report | 04.11.2010 | TIF (1.79 MB) | ||
2001 |
Annual report | 04.11.2010 | TIF (801.4 KB) | ||
2000 |
Annual report | 04.11.2010 | TIF (809.25 KB) | ||
1999 |
Annual report | 04.11.2010 | TIF (425.19 KB) | ||
1998 |
Annual report | 04.11.2010 | TIF (768.8 KB) | ||
1997 |
Annual report | 04.11.2010 | TIF (767.37 KB) | ||
1996 |
Annual report | 04.11.2010 | TIF (699.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.18 KB | 28.02.2024 | 28.02.2024 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.1 KB | 29.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.1 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.2 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 16.46 KB | 30.11.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 16.46 KB | 30.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.51 KB | 30.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.51 KB | 30.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.27 KB | 30.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.27 KB | 30.11.2021 | 23.11.2021 | 1 |
Articles of Association |
TIF | 49.83 KB | 23.02.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 82.12 KB | 23.02.2015 | 13.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 27.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 33.43 KB | 27.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 23.11.2012 | 15.11.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.48 KB | 09.03.2011 | 03.09.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.43 KB | 04.11.2010 | 29.07.2010 | 3 |
Shareholders’ register |
TIF | 18.97 KB | 04.11.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 34.88 KB | 04.11.2010 | 20.01.2004 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 04.11.2010 | 20.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 04.11.2010 | 26.01.2001 | 2 |
Shareholders’ register |
TIF | 25.43 KB | 04.11.2010 | 26.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 52.46 KB | 04.11.2010 | 20.07.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.98 KB | 04.11.2010 | 20.07.1995 | 1 |
Articles of Association |
TIF | 210.07 KB | 04.11.2010 | 01.02.1993 | 7 |
Amendments to the Articles of Association |
TIF | 36.53 KB | 04.11.2010 | 1 | |
Memorandum of association |
TIF | 107.92 KB | 04.11.2010 | 4 | |
Shareholders’ register |
TIF | 14.21 KB | 04.11.2010 | 1 | |
Shareholders’ register |
TIF | 19.5 KB | 04.11.2010 | 1 | |
Shareholders’ register |
TIF | 19.77 KB | 04.11.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
28.06.2024 |
LETA | "E.Gulbja laboratorijas" apgrozījums pērn sarucis par 36,5% |
26.06.2023 |
LETA | "E.Gulbja laboratorijas" apgrozījums pērn sarucis par 19% |
17.06.2022 |
LETA | "E.Gulbja laboratorijas" apgrozījums pērn pieaudzis par 88,4% |
11.08.2021 |
LETA | "E.Gulbja laboratorijas" apgrozījums pērn pieauga par 57,7% |
14.05.2019 |
LETA | "E.Gulbja laboratorijas" apgrozījums pērn pieauga par 18,7% |
07.06.2017 |
LETA | Pērn samazinājās "E.Gulbja laboratorija" apgrozījums un peļņa |
03.05.2016 |
LETA | Pērn par trešdaļu samazinājusies "E.Gulbja laboratorijas" peļņa |
12.05.2015 |
LETA | "E.Gulbja laboratorijas" peļņa pērn augusi par 35% |
06.05.2014 |
LETA | "E.Gulbja laboratorijas" peļņa pērn augusi par trešdaļu |
04.06.2013 |
Riga24.lv | "E.Gulbja laboratorija" turpina uzlabot peļņas rādītājus |