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 | "IQ Lab" SIA |
| Registration number, date | 40103858049, 30.12.2014 |
| VAT number | LV40103858049 from 27.10.2023 Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Miglas iela 76, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 1 400 EUR) |
| 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, €) | 2.51 | 0 | 0 |
| Personal income tax (thousands, €) | 0.5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.12.2014 |
* 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 | 30.12.2014 | 30.12.2014 |
Historical company names
| SIA "TS Medianet" | Until 30.10.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 23.04.2021 | 3 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Miglas iela 76 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2024 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Vadibas zinojums TSM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums TSM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Vadibas zinojums TSM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums 2018 TSM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 TSM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums 2016 TSM | |||||
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015TSM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.88 KB | 30.10.2023 | 25.10.2023 | 1 |
Articles of Association |
TIF | 8.14 KB | 29.01.2015 | 19.12.2014 | 1 |
Memorandum of Association |
TIF | 31.67 KB | 29.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 30.68 KB | 29.01.2015 | 19.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.12 KB | 30.10.2023 | 25.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.74 KB | 30.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
631.51 KB | 23.04.2021 | 20.04.2021 | 1 | |
Application |
633 KB | 23.04.2021 | 20.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 29.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 29.01.2015 | 19.12.2014 | 1 |
Application |
TIF | 83.25 KB | 29.01.2015 | 19.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.22 KB | 29.01.2015 | 19.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 29.01.2015 | 17.12.2014 | 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