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 | Sabiedrība ar ierobežotu atbildību "INVESTMENT LABORATORY" |
| Registration number, date | 40003888259, 11.01.2007 |
| VAT number | None (excluded 29.02.2016) Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Ģertrūdes iela 16 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 0.05 | 0 | 2.7 |
| Personal income tax (thousands, €) | 0 | 0 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.68 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.11.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.10.2016 | 01.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVESTMENT LABARATORY" | Until 08.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 08.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Bauskas iela 22 | Until 01.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (24.61 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (628.61 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (751.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 28.10.2016 | 21.10.2016 | 3 | |
Shareholders’ register |
1.47 MB | 28.10.2016 | 21.10.2016 | 3 | |
Articles of Association |
208.02 KB | 18.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
267.56 KB | 18.07.2016 | 15.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 65.33 KB | 13.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
252.61 KB | 05.04.2016 | 05.04.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 17.21 KB | 05.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 27.29 KB | 05.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 41.95 KB | 05.12.2014 | 27.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 07.01.2011 | 15.12.2010 | 1 |
Articles of Association |
TIF | 28.04 KB | 07.01.2011 | 15.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.29 KB | 07.01.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 07.01.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 38.22 KB | 30.11.2010 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 121.51 KB | 01.07.2008 | 11.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 56.65 KB | 01.07.2008 | 03.03.2008 | 1 |
Articles of Association |
TIF | 151.4 KB | 01.07.2008 | 03.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.36 KB | 01.07.2008 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 84.55 KB | 01.07.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 39.24 KB | 01.03.2007 | 20.02.2007 | 1 |
Articles of Association |
TIF | 17.3 KB | 12.02.2007 | 08.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.63 KB | 12.02.2007 | 30.01.2007 | 1 |
Articles of Association |
TIF | 17.68 KB | 11.01.2007 | 08.01.2007 | 2 |
Memorandum of association |
TIF | 45.48 KB | 11.01.2007 | 08.01.2007 | 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 |
RTF | 180.77 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
EDOC | 6.63 MB | 01.11.2016 | 21.10.2016 | 26 |
Application |
6.97 MB | 01.11.2016 | 21.10.2016 | 26 | |
Application |
6.97 MB | 01.11.2016 | 21.10.2016 | 26 | |
Other documents |
DOCX | 52.99 KB | 01.11.2016 | 21.10.2016 | 1 |
Other documents |
DOCX | 52.99 KB | 01.11.2016 | 21.10.2016 | 1 |
Other documents |
EDOC | 70.12 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.78 KB | 01.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 28.10.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.07.2016 | 20.07.2016 | 1 |
Articles of Association |
237.59 KB | 18.07.2016 | 15.07.2016 | 1 | |
Application |
DOCX | 26.67 KB | 18.07.2016 | 15.07.2016 | 1 |
Application |
EDOC | 39.64 KB | 18.07.2016 | 15.07.2016 | 1 |
Shareholders’ register |
299.22 KB | 18.07.2016 | 15.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
EDOC | 39.34 KB | 13.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
510.5 KB | 05.04.2016 | 05.04.2016 | 2 | |
Application |
EDOC | 498.83 KB | 05.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
379.36 KB | 05.04.2016 | 05.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 387.36 KB | 05.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
EDOC | 262.59 KB | 05.04.2016 | 05.04.2016 | 1 |
Other documents |
TIF | 101.94 KB | 12.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 65.6 KB | 05.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 05.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 43.02 KB | 09.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 07.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 93.52 KB | 07.01.2011 | 20.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 07.01.2011 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 07.01.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 90.32 KB | 30.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 19.06.2009 | 18.06.2009 | 2 |
Application |
TIF | 140.54 KB | 19.06.2009 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 19.06.2009 | 16.06.2009 | 2 |
Sample report |
TIF | 25.17 KB | 19.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 19.06.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.97 KB | 01.07.2008 | 30.06.2008 | 2 |
Application |
TIF | 556.86 KB | 01.07.2008 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 148.83 KB | 01.07.2008 | 13.06.2008 | 2 |
Purchase contracts |
TIF | 177.37 KB | 01.07.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.47 KB | 01.07.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 140.43 KB | 01.07.2008 | 12.03.2008 | 2 |
Sample report |
TIF | 65.64 KB | 01.07.2008 | 10.03.2008 | 1 |
Application |
TIF | 683.79 KB | 01.07.2008 | 06.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.56 KB | 01.07.2008 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.63 KB | 01.07.2008 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.83 KB | 01.03.2007 | 27.02.2007 | 2 |
Application |
TIF | 303.41 KB | 01.03.2007 | 22.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.37 KB | 01.03.2007 | 22.02.2007 | 2 |
Sample report |
TIF | 29.34 KB | 01.03.2007 | 21.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 01.03.2007 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 12.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 48.42 KB | 12.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 96.99 KB | 12.02.2007 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 12.02.2007 | 06.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 12.02.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 44.42 KB | 12.02.2007 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 11.01.2007 | 11.01.2007 | 1 |
Registration certificates |
TIF | 35.33 KB | 11.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 80.28 KB | 11.01.2007 | 09.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 11.01.2007 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 192.91 KB | 11.01.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 11.01.2007 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 11.01.2007 | 08.01.2007 | 1 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 09.08.2013 | 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