Labiink, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Labiink"
Registration number, date 50103535721, 17.04.2012
VAT number LV50103535721 from 27.04.2012 Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address "Dienvidi", Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 216 274 EUR, registered payment 15.04.2016
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, €) 140.56 172.68 148.44
Personal income tax (thousands, €) 13 11.65 10.58
Statutory social insurance contributions (thousands, €) 22.18 19.98 18.99
Average employees count 4 4 3

Industries

Industry from zl.lv Krāsas, lakas, būvķīmija: vairumtirdzniecība
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Latvia Latvia

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 Jointly with all persons entitled to represent   04.03.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.03.2019
* 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

30.64 % 66 271 € 1 € 66 271 Latvia 22.02.2019 04.03.2019

Natural person

23.12 % 50 001 € 1 € 50 001 Russian Federation 22.02.2019 04.03.2019

Natural person

23.12 % 50 001 € 1 € 50 001 Russian Federation 22.02.2019 04.03.2019

Natural person

23.12 % 50 001 € 1 € 50 001 Russian Federation 22.02.2019 04.03.2019

Apply information changes

ML

"Labiink", SIA

"Dienvidi", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Krāsas, lakas, būvķīmija: vairumtirdzniecība

Historical addresses

Rīga, Bruņinieku iela 12-9 Until 08.11.2012 12 years ago
Rīga, Uriekstes iela 2A - 11 Until 04.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Labiiink vadibas zin PDF
RZ 2023 Labiink PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Labiink RZ PDF
Vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Labiink RZ 2021 PDF
Labiink VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
A 3 Labiink RZ 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
Labiink RZ 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Labiink RZ PDF
Labiink VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  ZIP €11.00
Annual report 2017 PDF
Labiink RZ 2017 PDF
Vadibas zinojums Labiink 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Labiink 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojumsvadibas DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
zinojumsvadibas DOCX

2012

Annual report 17.04.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojumsvadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.29 KB 22.02.2021 16.02.2021 1

Amendments to the Articles of Association

TIF 30.21 KB 28.02.2019 22.02.2019 1

Articles of Association

TIF 92.09 KB 28.02.2019 22.02.2019 3

Shareholders’ register

TIF 132.32 KB 28.02.2019 22.02.2019 5

Shareholders’ register

TIF 209.96 KB 21.04.2016 28.01.2016 6

Amendments to the Articles of Association

TIF 35.05 KB 21.04.2016 18.01.2016 1

Articles of Association

TIF 43.6 KB 21.04.2016 18.01.2016 1

Shareholders’ register

TIF 198.49 KB 20.01.2014 26.12.2013 7

Amendments to the Articles of Association

TIF 19.74 KB 20.01.2014 12.12.2013 1

Articles of Association

TIF 115.37 KB 20.01.2014 12.12.2013 5

Regulations for the increase/reduction of the equity

TIF 50.1 KB 20.01.2014 12.12.2013 1

Amendments to the Articles of Association

TIF 10.15 KB 05.09.2012 15.08.2012 1

Articles of Association

TIF 13.54 KB 05.09.2012 15.08.2012 1

Regulations for the increase/reduction of the equity

TIF 29.28 KB 05.09.2012 15.08.2012 1

Shareholders’ register

TIF 22.13 KB 05.09.2012 15.08.2012 1

Shareholders’ register

TIF 19.38 KB 05.09.2012 27.07.2012 1

Articles of Association

TIF 39.2 KB 19.04.2012 27.03.2012 1

Memorandum of Association

TIF 116.08 KB 19.04.2012 27.03.2012 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 188.9 KB 02.09.2021 02.09.2021 2

Application

DOCX 58.51 KB 02.09.2021 01.09.2021 4

Application

DOCX 58.51 KB 02.09.2021 01.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 22.02.2021 22.02.2021 2

Articles of Association

EDOC 43.63 KB 22.02.2021 16.02.2021 1

Application

DOCX 42.96 KB 22.02.2021 16.02.2021 1

Application

EDOC 64.88 KB 22.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

DOCX 23.85 KB 22.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

EDOC 46.83 KB 22.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.06.2019 20.06.2019 2

Statement regarding the beneficial owners

TIF 64.54 KB 17.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 04.03.2019 04.03.2019 2

Application

TIF 324.72 KB 28.02.2019 22.02.2019 9

Protocols/decisions of a company/organisation

TIF 181.48 KB 28.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 04.12.2017 04.12.2017 1

Application

TIF 101.31 KB 30.11.2017 29.11.2017 2

Confirmation or consent to legal address

TIF 15.48 KB 14.11.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 30.08.2017 30.08.2017 2

Application

TIF 129.84 KB 30.08.2017 28.08.2017 6

Power of attorney, act of empowerment

TIF 20.19 KB 30.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

TIF 56.91 KB 21.04.2016 15.04.2016 2

Power of attorney, act of empowerment

TIF 29.66 KB 21.04.2016 29.02.2016 1

Application

TIF 152.21 KB 21.04.2016 18.01.2016 2

Protocols/decisions of a company/organisation

TIF 133.46 KB 21.04.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

TIF 64.18 KB 18.02.2014 14.02.2014 2

Application

TIF 276.82 KB 18.02.2014 10.02.2014 4

Consent of a member of the Board / executive director

TIF 223.03 KB 18.02.2014 03.02.2014 3

Protocols/decisions of a company/organisation

TIF 280.54 KB 18.02.2014 03.02.2014 6

Decisions / letters / protocols of public notaries

TIF 46.55 KB 20.01.2014 16.01.2014 2

Application

TIF 106.99 KB 20.01.2014 15.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.05 KB 20.01.2014 30.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.03 KB 20.01.2014 12.12.2013 2

Protocols/decisions of a company/organisation

TIF 174.51 KB 20.01.2014 12.12.2013 5

Decisions / letters / protocols of public notaries

TIF 42.71 KB 12.11.2012 08.11.2012 2

Announcement regarding the legal address

TIF 13.89 KB 12.11.2012 05.11.2012 1

Application

TIF 94.13 KB 12.11.2012 05.11.2012 2

Confirmation or consent to legal address

TIF 19.25 KB 12.11.2012 30.10.2012 1

Power of attorney, act of empowerment

TIF 19.11 KB 12.11.2012 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 96.54 KB 01.10.2012 27.09.2012 2

Application

TIF 550 KB 01.10.2012 21.09.2012 4

Protocols/decisions of a company/organisation

TIF 59.9 KB 01.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 40.25 KB 05.09.2012 17.08.2012 2

Application

TIF 120.24 KB 05.09.2012 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 24.59 KB 05.09.2012 15.08.2012 1

Application

TIF 123.4 KB 05.09.2012 27.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.28 KB 05.09.2012 11.07.2012 1

Power of attorney, act of empowerment

TIF 12.73 KB 05.09.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

TIF 65.97 KB 19.04.2012 17.04.2012 1

Registration certificates

TIF 68.01 KB 19.04.2012 17.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.26 KB 19.04.2012 29.03.2012 1

Announcement regarding the legal address

TIF 24.44 KB 19.04.2012 27.03.2012 1

Application

TIF 242.51 KB 19.04.2012 27.03.2012 4

Appraisal reports

TIF 51.25 KB 19.04.2012 27.03.2012 1

Confirmation or consent to legal address

TIF 18.57 KB 19.04.2012 27.03.2012 1

Power of attorney, act of empowerment

TIF 242.51 KB 19.04.2012 20.03.2012 4

Consent of a member of the Board / executive director

TIF 213.66 KB 01.10.2012 4
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