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 "Health Lab" |
| Registration number, date | 40103885348, 31.03.2015 |
| VAT number | None (excluded 12.09.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2015 |
| Legal address | Sergeja Eizenšteina iela 57 – 79, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.03 | -0.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 31.03.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.12.2015 | 04.01.2016 |
Historical addresses
| Rīga, Grēcinieku iela 20 - 6/6A | Until 04.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | PDF (204.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (169.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (406.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (204.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (206.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (211.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (151.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (203.51 KB) | €9.00 |
2015 |
Annual report | 31.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsHealthLab |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 28.12.2015 | 28.12.2015 | 2 | |
Shareholders’ register |
1.61 MB | 28.12.2015 | 28.12.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 15.12.2015 | 22.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 15.12.2015 | 22.10.2015 | 1 |
Articles of Association |
DOC | 28 KB | 15.12.2015 | 22.10.2015 | 1 |
Articles of Association |
DOC | 28 KB | 15.12.2015 | 22.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.96 KB | 22.10.2015 | 19.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 6.96 KB | 22.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
1.37 MB | 30.03.2015 | 27.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.59 MB | 28.12.2015 | 28.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.01 KB | 06.01.2016 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.55 KB | 15.12.2015 | 22.10.2015 | 1 |
Articles of Association |
EDOC | 23.06 KB | 15.12.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
36.05 KB | 22.10.2015 | 22.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
36 KB | 22.10.2015 | 22.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.99 KB | 22.10.2015 | 21.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.91 KB | 22.10.2015 | 21.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 22.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.64 KB | 28.12.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 28.12.2015 | 16.10.2015 | 1 |
Application |
EDOC | 57.85 KB | 15.12.2015 | 16.10.2015 | 13 |
Application |
DOCX | 45.37 KB | 15.12.2015 | 16.10.2015 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 31.03.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 506.08 KB | 24.03.2015 | 24.03.2015 | 1 |
Articles of Association |
EDOC | 26.17 KB | 24.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 518.08 KB | 24.03.2015 | 24.03.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 525.15 KB | 24.03.2015 | 24.03.2015 | 1 |
Memorandum of association |
EDOC | 522.97 KB | 24.03.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.01.2016 | 04.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 04.01.2016 | 04.01.2015 | 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