FunGenerationLab, SIA

Limited Liability Company, Small company
Place in branch
18 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FunGenerationLab"
Registration number, date 44103069145, 05.08.2011
VAT number LV44103069145 from 19.08.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Rūpniecības iela 32B – 8, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2020
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, €) 364.75 590.17 438.71
Personal income tax (thousands, €) 146.49 200.02 164.22
Statutory social insurance contributions (thousands, €) 244.36 334.77 291.82
Average employees count 15 30 33

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   05.08.2011
* 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

49.50 % 1 386 € 1 € 1 386 Latvia 19.11.2019 10.01.2020

Natural person

49.50 % 1 386 € 1 € 1 386 Latvia 19.11.2019 10.01.2020

Natural person

1 % 28 € 1 € 28 Latvia 19.11.2019 10.01.2020

Apply information changes

ML

"FunGenerationLab", SIA

Brīvības 48/50-603, Rīga, LV-1011 Check address owners

Informatīvie pakalpojumi

Historical addresses

Valmiera, Purva iela 12A Until 10.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
FunGenarationLab Sia 2022 ODS

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
FunGenarationLab Sia 2020.gada paarskats vadiibai ODS

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
FunGenarationLab Sia 2020.gada paarskats vadiibai ODS

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  PDF (82.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (92.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.09.2016  PDF (514.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  HTML (93.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.05.2014  HTML (91.61 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
VadibasZ 2012 JPG

2011

Annual report 05.08.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
FGL GP2011 Vadibas Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 07.01.2020 19.11.2019 1

Articles of Association

DOCX 20.91 KB 07.01.2020 19.11.2019 1

Shareholders’ register

DOCX 19.37 KB 07.01.2020 19.11.2019 1

Articles of Association

TIF 27.08 KB 07.11.2012 29.10.2012 1

Articles of Association

TIF 24.25 KB 03.02.2012 24.01.2012 1

Shareholders’ register

TIF 13.17 KB 03.02.2012 24.01.2012 1

Articles of Association

TIF 11.34 KB 08.08.2011 02.08.2011 1

Memorandum of Association

TIF 19.46 KB 08.08.2011 02.08.2011 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

RTF 192.11 KB 10.01.2020 10.01.2020 2

Protocols/decisions of a company/organisation

DOCX 86.75 KB 10.01.2020 19.11.2019 2

Protocols/decisions of a company/organisation

EDOC 86.52 KB 10.01.2020 19.11.2019 2

Amendments to the Articles of Association

EDOC 19.27 KB 07.01.2020 19.11.2019 1

Articles of Association

EDOC 53.22 KB 07.01.2020 19.11.2019 1

Application

EDOC 51.64 KB 07.01.2020 19.11.2019 2

Application

DOCX 43.03 KB 07.01.2020 19.11.2019 2

Shareholders’ register

EDOC 28.68 KB 07.01.2020 19.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.49 KB 26.03.2018 26.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.44 KB 26.03.2018 26.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 370.85 KB 21.03.2018 21.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.09 KB 21.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

TIF 32.63 KB 07.11.2012 07.11.2012 1

Application

TIF 90.71 KB 07.11.2012 29.10.2012 3

Protocols/decisions of a company/organisation

TIF 10.18 KB 07.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 03.02.2012 01.02.2012 2

Application

TIF 78.72 KB 03.02.2012 24.01.2012 3

Consent of a member of the Board / executive director

TIF 27.8 KB 03.02.2012 24.01.2012 2

Protocols/decisions of a company/organisation

TIF 7.05 KB 03.02.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 36.03 KB 08.08.2011 05.08.2011 2

Registration certificates

TIF 33.04 KB 08.08.2011 05.08.2011 1

Announcement regarding the legal address

TIF 7.45 KB 08.08.2011 02.08.2011 1

Application

TIF 76.8 KB 08.08.2011 02.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 08.08.2011 02.08.2011 1

Confirmation or consent to legal address

TIF 48.37 KB 08.08.2011 18.07.2011 2
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