EIRA LAB, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIRA LAB"
Registration number, date 40003658197, 22.12.2003
VAT number LV40003658197 from 27.01.2004 Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Dziesmu iela 6, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2016
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, €) 5.79 6.65 6.24
Personal income tax (thousands, €) 1.44 1.39 1.3
Statutory social insurance contributions (thousands, €) 2.38 2.3 2.15
Average employees count 2 2 2

Industries

Industry from zl.lv Kontroles dienesti
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

34 % 68 € 14 € 952 Latvia 15.06.2016 04.07.2016

Natural person

33 % 66 € 14 € 924 Latvia 15.06.2016 04.07.2016

Natural person

33 % 66 € 14 € 924 Latvia 15.06.2016 04.07.2016

Apply information changes

ML

"Eira Lab", SIA

Dzērbenes 27, Rīga, LV-1006 Check address owners

Kontroles dienesti

Historical addresses

Rīga, Noliktavas iela 5 Until 25.08.2009 15 years ago
Baldones nov., Baldones l. t., Avoti, "Lapas" Until 04.03.2010 14 years ago
Baldones nov., Baldones pag., Avoti, "Lapas" Until 03.11.2016 8 years ago
Baldones nov., Baldone, Dziesmu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (643.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.49 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (1.56 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (2.62 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (2.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (2.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (90.21 KB)

2009

Annual report 11.05.2010  TIF (661.93 KB)

2008

Annual report 10.05.2009  TIF (588.3 KB)

2007

Annual report 09.12.2008  TIF (604.43 KB)

2006

Annual report 10.09.2007  TIF (361.6 KB)

2005

Annual report 26.01.2007  TIF (406.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.07 KB 30.08.2016 15.06.2016 1

Articles of Association

EDOC 35.74 KB 27.06.2016 15.06.2016 3

Shareholders’ register

EDOC 25.05 KB 27.06.2016 15.06.2016 2

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 66.81 KB 04.07.2016 04.07.2016 2

Application

EDOC 25.11 KB 27.06.2016 26.06.2016 2

Amendments to the Articles of Association

EDOC 39.07 KB 30.08.2016 15.06.2016 1

Articles of Association

EDOC 35.74 KB 27.06.2016 15.06.2016 3

Protocols/decisions of a company/organisation

DOCX 17.08 KB 27.06.2016 15.06.2016 4

Protocols/decisions of a company/organisation

EDOC 45.87 KB 27.06.2016 15.06.2016 4
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