LABO NAMU AĢENTŪRA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 01.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABO NAMU AĢENTŪRA"
Registration number, date 40003716230, 15.12.2004
VAT number None (excluded 01.08.2022) Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 803 720 EUR , registered 12.11.2019 (registered payment 12.11.2019: 803 720 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 27.69 52.91 128.3
Personal income tax (thousands, €) 4.59 10.96 21.82
Statutory social insurance contributions (thousands, €) 10.2 23.55 51.6
Average employees count 6 10 24
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Ūnijas iela 8 Until 10.01.2005 19 years ago
Rīga, Ūnijas iela 8/42-206.telpa Until 04.08.2005 19 years ago
Rīga, Ūnijas iela 8/9-206.telpa Until 13.01.2006 18 years ago
Rīga, Bērzaunes iela 6a Until 05.12.2007 17 years ago
Rīga, Bērzaunes iela 11A Until 05.09.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 03.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
LNA Vad.zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
LNA revidenta p rbaudes zi ojums PDF
Vadibas Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zinojums PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
Labo namu agentura revidenta zinojums 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Labo Namu Agentura revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums LNA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums LNA ZIP

2009

 Annual report 27.05.2010  TIF (872.7 KB)

2008

 Annual report 23.04.2009  TIF (1.03 MB)

2007

 Annual report 10.04.2008  TIF (585.28 KB)

2006

 Annual report 14.04.2007  TIF (557.91 KB)

2005

 Annual report 10.05.2006  PDF (368.22 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.06 KB 01.08.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 48.06 KB 01.08.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 46.75 KB 21.12.2021 20.12.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 45.64 KB 01.11.2021 29.10.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.79 MB 15.04.2020 07.04.2020 22

Articles of Association

 DOC 133 KB 12.11.2019 07.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 626.06 KB 12.11.2019 07.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 53 KB 12.11.2019 07.11.2019 1

Shareholders’ register

PDF 1.43 MB 12.11.2019 07.11.2019 1

Amendments to the Articles of Association

 DOCX 20.65 KB 06.08.2018 03.08.2018 1

Articles of Association

 DOC 132.5 KB 06.08.2018 03.08.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 671.71 KB 06.08.2018 10.05.2018 4

Shareholders’ register

PDF 1.42 MB 03.01.2018 03.01.2018 3

Shareholders’ register

PDF 1.42 MB 03.01.2018 03.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 52 KB 03.01.2018 06.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 52 KB 03.01.2018 06.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 53.5 KB 08.09.2017 06.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 53.5 KB 08.09.2017 06.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 53 KB 26.07.2017 21.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 50.5 KB 13.06.2017 13.06.2017 3

Shareholders’ register

TIF 66.86 KB 20.04.2017 19.04.2017 2

Amendments to the Articles of Association

 DOC 27 KB 12.12.2016 12.12.2016 1

Amendments to the Articles of Association

 DOC 27 KB 12.12.2016 12.12.2016 1

Articles of Association

 DOC 28 KB 12.12.2016 09.12.2016 1

Articles of Association

 DOC 28 KB 12.12.2016 09.12.2016 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

 EDOC 62.77 KB 01.08.2022 01.08.2022 2

Application

 DOCX 38.27 KB 01.08.2022 26.07.2022 2

Application

 DOCX 38.27 KB 01.08.2022 26.07.2022 2

Other documents

 PDF 6.09 MB 01.08.2022 25.07.2022 14

Other documents

 PDF 6.09 MB 01.08.2022 25.07.2022 14

Protocols/decisions of a company/organisation

 PDF 211.38 KB 01.08.2022 05.01.2022 3

Protocols/decisions of a company/organisation

 PDF 211.38 KB 01.08.2022 05.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.44 KB 01.08.2022 05.01.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 27.12.2021 27.12.2021 2

Application

 DOCX 35.69 KB 21.12.2021 20.12.2021 2

Application

 DOCX 35.69 KB 21.12.2021 20.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 54.44 KB 21.12.2021 20.12.2021 6

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 04.11.2021 04.11.2021 2

Application

 DOCX 37.22 KB 01.11.2021 29.10.2021 2

Application

 DOCX 37.22 KB 01.11.2021 29.10.2021 2

Power of attorney, act of empowerment

 DOCX 22.81 KB 01.11.2021 29.10.2021 1

Power of attorney, act of empowerment

 DOCX 22.81 KB 01.11.2021 29.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 53.27 KB 01.11.2021 29.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 22.01.2021 22.01.2021 2

Application

 EDOC 67.08 KB 09.02.2021 21.01.2021 5

Application

 DOCX 51.54 KB 09.02.2021 21.01.2021 5

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.52 KB 09.02.2021 21.01.2021 1

Application

 EDOC 29.15 KB 22.01.2021 20.01.2021 2

Application

 DOC 69.5 KB 22.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 03.12.2020 03.12.2020 2

Application

 DOCX 45 KB 03.12.2020 13.11.2020 1

Application

 EDOC 50.15 KB 03.12.2020 13.11.2020 1

Confirmation or consent to legal address

 DOC 44 KB 03.12.2020 11.11.2020 1

Confirmation or consent to legal address

 EDOC 27.97 KB 03.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.55 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 21.07.2020 21.07.2020 2

Application

 DOCX 39.08 KB 22.07.2020 16.07.2020 2

Application

 DOCX 39.08 KB 22.07.2020 16.07.2020 2

Application

 EDOC 44.92 KB 22.07.2020 16.07.2020 2

Application

 DOCX 42.81 KB 21.07.2020 16.07.2020 2

Application

 DOCX 42.81 KB 21.07.2020 16.07.2020 2

Application

 EDOC 47.89 KB 21.07.2020 16.07.2020 2

Power of attorney, act of empowerment

 PDF 4.1 MB 09.02.2021 02.07.2020 10

Power of attorney, act of empowerment

 EDOC 3.09 MB 09.02.2021 02.07.2020 10

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 1.15 MB 09.02.2021 18.06.2020 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 1.56 MB 09.02.2021 18.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.25 KB 22.04.2020 22.04.2020 2

Application

 DOCX 43.18 KB 27.04.2020 14.04.2020 1

Application

 EDOC 51.75 KB 27.04.2020 14.04.2020 1

Application

 DOCX 43.18 KB 27.04.2020 14.04.2020 1

Application

 EDOC 63.47 KB 22.04.2020 14.04.2020 1

Application

 DOCX 54.78 KB 22.04.2020 14.04.2020 1

Application

 DOCX 54.78 KB 22.04.2020 14.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.46 MB 15.04.2020 07.04.2020 22

Decisions / letters / protocols of public notaries

 RTF 192.43 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 24.01.2020 24.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 33.72 KB 22.04.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOC 41 KB 22.04.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOC 41 KB 22.04.2020 20.01.2020 1

Application

 EDOC 57.44 KB 24.01.2020 02.12.2019 4

Application

 DOCX 48.8 KB 24.01.2020 02.12.2019 4

Application

 DOCX 48.8 KB 24.01.2020 02.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 12.11.2019 12.11.2019 2

Articles of Association

 EDOC 62.63 KB 12.11.2019 07.11.2019 1

Application

 DOCX 46.33 KB 12.11.2019 07.11.2019 1

Application

 EDOC 55 KB 12.11.2019 07.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.4 KB 12.11.2019 07.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 45 KB 12.11.2019 07.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 51.49 KB 12.11.2019 07.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 42.34 KB 12.11.2019 07.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 539.25 KB 12.11.2019 07.11.2019 1

Power of attorney, act of empowerment

 EDOC 1.22 MB 12.11.2019 07.11.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 12.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

 DOC 45 KB 12.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.4 KB 12.11.2019 07.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.08 KB 12.11.2019 07.11.2019 1

Shareholders’ register

EDOC 1.35 MB 12.11.2019 07.11.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 EDOC 1.22 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 22.04.2020 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 06.08.2018 06.08.2018 2

Amendments to the Articles of Association

 EDOC 44.11 KB 06.08.2018 03.08.2018 1

Articles of Association

 EDOC 66.68 KB 06.08.2018 03.08.2018 2

Application

 EDOC 54.35 KB 06.08.2018 03.08.2018 5

Application

 DOCX 45.62 KB 06.08.2018 03.08.2018 5

Protocols/decisions of a company/organisation

 DOC 44.5 KB 06.08.2018 03.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 38.68 KB 06.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.6 KB 18.05.2018 18.05.2018 2

Statement regarding the beneficial owners

 EDOC 56.03 KB 18.05.2018 15.05.2018 1

Statement regarding the beneficial owners

 DOCX 42.77 KB 18.05.2018 15.05.2018 1

Statement regarding the beneficial owners

 DOCX 42.77 KB 18.05.2018 15.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 584.9 KB 06.08.2018 10.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 12.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 213.11 KB 12.01.2018 12.01.2018 1

Application

 EDOC 65.87 KB 10.01.2018 09.01.2018 9

Application

 DOCX 52.87 KB 10.01.2018 09.01.2018 9

Application

 DOCX 52.87 KB 10.01.2018 09.01.2018 9

Application

 PDF 2.89 MB 03.01.2018 03.01.2018 7

Application

 PDF 2.89 MB 03.01.2018 03.01.2018 7

Application

 EDOC 2.81 MB 03.01.2018 03.01.2018 7

Shareholders’ register

EDOC 1.35 MB 03.01.2018 03.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42.01 KB 20.10.2017 20.10.2017 2

Application

 PDF 6.81 MB 20.10.2017 17.10.2017 1

Application

 EDOC 6.56 MB 20.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.41 KB 20.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.15 KB 20.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.4 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.92 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 187.4 KB 08.09.2017 08.09.2017 2

Protocols/decisions of a company/organisation

 DOC 38.5 KB 03.01.2018 06.09.2017 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 03.01.2018 06.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.31 KB 03.01.2018 06.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.2 KB 03.01.2018 06.09.2017 3

Announcement regarding the reorganisation

 DOC 106 KB 08.09.2017 06.09.2017 1

Announcement regarding the reorganisation

 DOC 106 KB 08.09.2017 06.09.2017 1

Announcement regarding the reorganisation

 EDOC 67.5 KB 08.09.2017 06.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.61 KB 08.09.2017 06.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 05.09.2017 05.09.2017 2

Application

 EDOC 6.33 MB 05.09.2017 21.08.2017 24

Application

 PDF 6.6 MB 05.09.2017 21.08.2017 24

Application

 PDF 6.6 MB 05.09.2017 21.08.2017 24

Confirmation or consent to legal address

 EDOC 67.44 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

 PDF 30.69 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

 EDOC 25.13 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

 PDF 30.69 KB 05.09.2017 21.08.2017 1

Confirmation or consent to legal address

 DOC 23 KB 05.09.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 26.07.2017 26.07.2017 2

Announcement regarding the reorganisation

 DOC 105 KB 26.07.2017 21.07.2017 1

Announcement regarding the reorganisation

 EDOC 67.6 KB 26.07.2017 21.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.45 KB 26.07.2017 21.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 16.06.2017 16.06.2017 2

Announcement regarding the reorganisation

 DOC 104.5 KB 13.06.2017 13.06.2017 1

Announcement regarding the reorganisation

 EDOC 67.33 KB 13.06.2017 13.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.93 KB 13.06.2017 13.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 22.05.2017 22.05.2017 2

Application

 EDOC 2 MB 22.05.2017 16.05.2017 6

Application

 PDF 2.08 MB 22.05.2017 16.05.2017 6

Decisions / letters / protocols of public notaries

 RTF 182.67 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 20.04.2017 20.04.2017 2

Protocols/decisions of a company/organisation

 TIF 73.89 KB 20.04.2017 19.04.2017 2

Application

 TIF 384.76 KB 19.04.2017 19.04.2017 9

Power of attorney, act of empowerment

 EDOC 1.46 MB 03.01.2018 20.03.2017 9

Power of attorney, act of empowerment

 PDF 1.66 MB 03.01.2018 20.03.2017 9

Power of attorney, act of empowerment

 PDF 1.66 MB 03.01.2018 20.03.2017 9

Amendments to the Articles of Association

 EDOC 22.99 KB 12.12.2016 12.12.2016 1

Application

 DOCX 41.04 KB 12.12.2016 12.12.2016 3

Application

 DOCX 41.04 KB 12.12.2016 12.12.2016 3

Application

 EDOC 53.13 KB 12.12.2016 12.12.2016 3

Protocols/decisions of a company/organisation

 DOC 46.5 KB 12.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.93 KB 12.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 12.12.2016 12.12.2016 1

Articles of Association

 EDOC 23.34 KB 12.12.2016 09.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 06.05.2020 07.12.2004 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