ELEMENT LAB, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
21 by profit
26 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 "ELEMENT LAB" |
| Registration number, date | 41503044169, 29.11.2007 |
| VAT number | LV41503044169 from 12.03.2020 Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Stiklu iela 7B, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | -58.56 | -24.71 | -90 |
| Personal income tax (thousands, €) | 22.65 | 19.64 | 17.07 |
| Statutory social insurance contributions (thousands, €) | 48.89 | 43.06 | 34.93 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.06.2022 | |
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. | 03.07.2009 |
* 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 |
54.23 % | 154 | € 10 | € 1 540 | Latvia | 01.02.2022 | 07.02.2022 |
Natural person |
15.49 % | 44 | € 10 | € 440 | Latvia | 01.02.2022 | 07.02.2022 |
Natural person |
15.14 % | 43 | € 10 | € 430 | Latvia | 01.02.2022 | 07.02.2022 |
Natural person |
15.14 % | 43 | € 10 | € 430 | Latvia | 01.02.2022 | 07.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Element LAB", SIA
Stiklu 7B, Daugavpils, LV-5404 Check address owners
Sporta un tūrisma preču ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ART NOVA" | Until 07.07.2020 | 4 years ago |
|---|
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Latgales iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Latgales iela 16 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| atzinums parabude element lab | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EL vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (89.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (463.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (275.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (257.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (181.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIF (328.73 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (433.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (93.73 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas Art nova | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (623.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (542.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 383.47 KB | 22.06.2022 | 16.06.2022 | 1 |
Articles of Association |
382.58 KB | 22.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
EDOC | 374.53 KB | 07.02.2022 | 01.02.2022 | 1 |
Articles of Association |
381.75 KB | 07.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
EDOC | 139.3 KB | 07.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
111.06 KB | 07.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
EDOC | 89.91 KB | 11.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
58.73 KB | 11.05.2021 | 27.04.2021 | 1 | |
Articles of Association |
EDOC | 24.07 KB | 07.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 07.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 85.27 KB | 07.07.2020 | 29.06.2020 | 1 |
Articles of Association |
TIF | 50.77 KB | 20.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 45.04 KB | 20.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 38.57 KB | 05.12.2007 | 21.11.2007 | 2 |
Memorandum of association |
TIF | 47.76 KB | 05.12.2007 | 21.11.2007 | 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 | 62.12 KB | 22.06.2022 | 22.06.2022 | 2 |
Articles of Association |
EDOC | 383.47 KB | 22.06.2022 | 16.06.2022 | 1 |
Application |
510.38 KB | 22.06.2022 | 16.06.2022 | 1 | |
Application |
510.38 KB | 22.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
201.22 KB | 22.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
201.22 KB | 22.06.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.02.2022 | 07.02.2022 | 2 |
Articles of Association |
EDOC | 374.53 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
328.31 KB | 07.02.2022 | 01.02.2022 | 1 | |
Application |
328.31 KB | 07.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
223.29 KB | 07.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
223.29 KB | 07.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
EDOC | 139.3 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 197.27 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
202.84 KB | 11.05.2021 | 07.05.2021 | 1 | |
Shareholders’ register |
EDOC | 89.91 KB | 11.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 07.07.2020 | 07.07.2020 | 2 |
Confirmation or consent to legal address |
30.12 KB | 07.07.2020 | 30.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.05 KB | 07.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 24.07 KB | 07.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 45.45 KB | 07.07.2020 | 29.06.2020 | 4 |
Application |
EDOC | 50.62 KB | 07.07.2020 | 29.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 07.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.54 KB | 07.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 85.27 KB | 07.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 20.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 180.86 KB | 20.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 20.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 05.12.2007 | 29.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.27 KB | 05.12.2007 | 29.11.2007 | 1 |
Registration certificates |
TIF | 32.12 KB | 05.12.2007 | 29.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.76 KB | 03.03.2016 | 26.11.2007 | 2 |
Application |
TIF | 186.64 KB | 05.12.2007 | 26.11.2007 | 7 |
Receipts on the publication and state fees |
TIF | 67.19 KB | 05.12.2007 | 26.11.2007 | 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