iLab, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
449 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību iLab
Registration number, date 40203288307, 27.01.2021
VAT number LV40203288307 from 07.12.2022 Europe VAT register
Register, date Commercial Register, 27.01.2021
Legal address Idas iela 1 – 8, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 5 600 EUR, registered payment 05.07.2023
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, €) 10.61 9.05 4.12
Personal income tax (thousands, €) 2.14 2.88 1.19
Statutory social insurance contributions (thousands, €) 5.19 6.03 2.82
Average employees count 2 2 1

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu labošana, serviss
Branch from zl.lv (NACE2) Datoru un sakaru iekārtu remonts (95.10)
Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Sakaru iekārtu remonts (95.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2023
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 Jointly with all persons entitled to represent   05.07.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.07.2023
* 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

50 % 2 800 € 1 € 2 800 Latvia 29.06.2023 05.07.2023

Natural person

50 % 2 800 € 1 € 2 800 Latvia 29.06.2023 05.07.2023

Apply information changes

ML

"iLab", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Sakaru tehnikas un līdzekļu labošana, serviss

https://www.ilab.lv/

Historical addresses

Mārupes nov., Mārupe, Martas iela 36 - 25 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Martas iela 36 - 25 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Martas iela 36 - 25 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (459.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (460.47 KB) €11.00

2021

Annual report 27.01.2021 - 31.12.2021 22.02.2022  PDF (455.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.17 KB 05.07.2023 29.06.2023 1

Articles of Association

EDOC 26.93 KB 05.07.2023 29.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.64 KB 05.07.2023 29.06.2023 1

Articles of Association

PDF 169.57 KB 27.01.2021 05.01.2021 1

Memorandum of Association

PDF 253.84 KB 27.01.2021 05.01.2021 1

Shareholders’ register

DOCX 17.42 KB 27.01.2021 05.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.03 KB 05.07.2023 30.06.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 20.95 KB 05.07.2023 30.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.04 KB 05.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 20.1 KB 05.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 29.11.2022 29.11.2022 1

Application

PDF 726.82 KB 29.11.2022 24.11.2022 1

Application

PDF 726.82 KB 29.11.2022 24.11.2022 1

Application

PDF 485.5 KB 27.01.2021 27.01.2021 4

Application

EDOC 466.44 KB 27.01.2021 27.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 27.01.2021 27.01.2021 2

Announcement regarding the legal address

EDOC 613.15 KB 27.01.2021 05.01.2021 1

Announcement regarding the legal address

PDF 633.16 KB 27.01.2021 05.01.2021 1

Articles of Association

EDOC 175.29 KB 27.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 130.52 KB 27.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 89.51 KB 27.01.2021 05.01.2021 1

Memorandum of Association

EDOC 257.57 KB 27.01.2021 05.01.2021 1

Shareholders’ register

EDOC 23.52 KB 27.01.2021 05.01.2021 1
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