I-Retail Lab, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I-Retail Lab"
Registration number, date 40203083986, 28.07.2017
VAT number LV40203083986 from 20.07.2021 Europe VAT register
Register, date Commercial Register, 28.07.2017
Legal address Merķeļa iela 6 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 294.57 0.00 0.00 0.00 07.11.2024
28.10.2024 292.87 0.00 0.00 0.00 28.10.2024
Source: SRS
Check online actual tax payments in SRS

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 0.34 0
Personal income tax (thousands, €) 0.07 -0.03 0.1
Statutory social insurance contributions (thousands, €) 0.12 0.32 -0.15
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2023
* 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 Russian Federation 27.03.2023 27.04.2023

Historical addresses

Rīga, Matīsa iela 61 - 28 Until 21.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.14 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.92 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.57 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  PDF (79.12 KB) €11.00

2018

 Annual report 28.07.2017 - 31.12.2018 10.04.2019  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 36.15 KB 27.04.2023 27.03.2023 1

Articles of Association

 EDOC 35.9 KB 27.04.2023 27.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.32 KB 27.04.2023 27.03.2023 1

Shareholders’ register

EDOC 36.65 KB 27.04.2023 27.03.2023 1

Articles of Association

 TIF 14.13 KB 25.07.2017 24.07.2017 1

Memorandum of Association

 TIF 36.39 KB 25.07.2017 24.07.2017 1

Shareholders’ register

TIF 52.93 KB 25.07.2017 24.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.76 KB 27.04.2023 27.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.18 KB 27.04.2023 27.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.61 KB 27.04.2023 27.03.2023 1

Power of attorney, act of empowerment

 TIF 388.2 KB 24.03.2023 22.12.2022 10

Decisions / letters / protocols of public notaries

 EDOC 63.31 KB 21.06.2022 21.06.2022 2

Application

 TIF 72.78 KB 17.06.2022 23.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 01.07.2020 01.07.2020 2

Application

 EDOC 43.7 KB 01.07.2020 29.06.2020 1

Application

 DOCX 37.86 KB 01.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 28.07.2017 28.07.2017 2

Announcement regarding the legal address

 TIF 9.37 KB 25.07.2017 24.07.2017 1

Application

 TIF 183.38 KB 25.07.2017 24.07.2017 6

Application

 TIF 139.38 KB 25.07.2017 24.07.2017 6

Power of attorney, act of empowerment

 TIF 18.04 KB 25.07.2017 24.07.2017 1

Confirmation or consent to legal address

 TIF 25.92 KB 25.07.2017 10.07.2017 1

Other documents

 TIF 46.03 KB 25.07.2017 23.07.2012 1

Other documents

 TIF 146.61 KB 25.07.2017 14.03.2003 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