Knowledge Creation Lab, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Knowledge Creation Lab"
Registration number, date 40103260654, 25.11.2009
VAT number None (excluded 29.09.2021) Europe VAT register
Register, date Commercial Register, 25.11.2009
Legal address Mazā Spulgu iela 1 – 50, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2016
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, €) 0.05 0.04 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 03.06.2016 08.06.2016

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 50 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 50 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.95 KB 15.06.2016 03.06.2016 1

Articles of Association

TIF 13.95 KB 15.06.2016 03.06.2016 1

Shareholders’ register

TIF 45.27 KB 15.06.2016 03.06.2016 2

Articles of Association

TIF 14.39 KB 27.11.2009 16.11.2009 1

Memorandum of Association

TIF 23.06 KB 27.11.2009 16.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.19 KB 15.06.2016 08.06.2016 2

Application

TIF 219.23 KB 15.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 16.25 KB 15.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.44 KB 27.11.2009 25.11.2009 1

Registration certificates

TIF 26.15 KB 27.11.2009 25.11.2009 1

Application

TIF 92.8 KB 27.11.2009 17.11.2009 3

Bank statements or other document regarding the payment of the equity

TIF 15.53 KB 27.11.2009 17.11.2009 1

Announcement regarding the legal address

TIF 8.41 KB 27.11.2009 16.11.2009 1

Power of attorney, act of empowerment

TIF 15.94 KB 27.11.2009 16.11.2009 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