Labo risinājumu fabrika, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
287 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Labo risinājumu fabrika"
Registration number, date 43603030214, 13.03.2007
VAT number LV43603030214 from 02.04.2007 Europe VAT register
Register, date Commercial Register, 13.03.2007
Legal address "Smilgas", Astiki, Lūznavas pag., Rēzeknes nov., LV-4627 Check address owners
Fixed capital 7 100 EUR, registered payment 22.12.2014
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, €) 9.22 -0.97 5.57
Personal income tax (thousands, €) 3.68 1.12 2.03
Statutory social insurance contributions (thousands, €) 8.08 3.46 4.75
Average employees count 5 3 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 7 100 € 1 € 7 100 16.12.2014 22.12.2014

Apply information changes

"Labo risinājumu fabrika", SIA

Latgales 18, Rēzekne, LV-4601 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jelgava, Lietuvas šoseja 2 Until 06.05.2008 17 years ago
Rēzekne, Maskavas iela 22 Until 09.09.2009 16 years ago
Rēzekne, Latgales iela 18 Until 22.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

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

2009

Annual report 10.05.2010  TIF (748.07 KB)

2008

Annual report 07.05.2009  TIF (842.95 KB)

2007

Annual report 14.05.2008  TIF (296.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.24 KB 29.12.2014 16.12.2014 1

Shareholders’ register

TIF 534.98 KB 29.12.2014 16.12.2014 2

Shareholders’ register

TIF 17.73 KB 28.04.2010 18.12.2009 1

Shareholders’ register

TIF 16.43 KB 06.01.2009 28.11.2008 1

Shareholders’ register

TIF 21.32 KB 06.01.2009 22.04.2008 1

Amendments to the Articles of Association

TIF 8.66 KB 06.01.2009 15.04.2008 1

Articles of Association

TIF 19.74 KB 06.01.2009 15.04.2008 1

Regulations for the increase/reduction of the equity

TIF 19.22 KB 06.01.2009 15.04.2008 1

Articles of Association

TIF 16.59 KB 06.01.2009 21.02.2007 1

Memorandum of Association

TIF 23.36 KB 06.01.2009 21.02.2007 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 77.25 KB 29.12.2014 28.12.2014 2

Decisions / letters / protocols of public notaries

TIF 94.13 KB 29.12.2014 22.12.2014 2

Application

TIF 937.8 KB 29.12.2014 16.12.2014 5

Protocols/decisions of a company/organisation

TIF 83.49 KB 29.12.2014 16.12.2014 2

Confirmation or consent to legal address

TIF 33.87 KB 29.12.2014 24.11.2014 1

Receipts on the publication and state fees

TIF 18.17 KB 28.04.2010 22.12.2009 1

Application

TIF 59.46 KB 28.04.2010 21.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.88 KB 28.04.2010 09.09.2009 1

Receipts on the publication and state fees

TIF 24.31 KB 28.04.2010 04.09.2009 2

Application

TIF 83.4 KB 28.04.2010 03.09.2009 3

Decisions / letters / protocols of public notaries

TIF 36.37 KB 23.01.2009 09.12.2008 2

Receipts on the publication and state fees

TIF 38.18 KB 06.01.2009 02.12.2008 1

Application

TIF 195.73 KB 06.01.2009 28.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 06.01.2009 27.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 83.26 KB 06.01.2009 22.11.2008 3

Decisions / letters / protocols of public notaries

TIF 63.54 KB 06.01.2009 06.05.2008 2

Announcement regarding the legal address

TIF 8.52 KB 06.01.2009 22.04.2008 1

Application

TIF 172.1 KB 06.01.2009 22.04.2008 7

Receipts on the publication and state fees

TIF 45.28 KB 06.01.2009 22.04.2008 2

Sample report

TIF 24.68 KB 06.01.2009 22.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.06 KB 06.01.2009 15.04.2008 1

Protocols/decisions of a company/organisation

TIF 37.48 KB 06.01.2009 15.04.2008 2

Decisions / letters / protocols of public notaries

TIF 55.19 KB 06.01.2009 14.04.2008 2

Application

TIF 77.25 KB 06.01.2009 31.03.2008 3

Receipts on the publication and state fees

TIF 36.72 KB 06.01.2009 31.03.2008 2

Decisions / letters / protocols of public notaries

TIF 41.73 KB 06.01.2009 13.03.2007 2

Registration certificates

TIF 44.16 KB 06.01.2009 13.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 06.01.2009 28.02.2007 1

Receipts on the publication and state fees

TIF 31.06 KB 06.01.2009 28.02.2007 1

Announcement regarding the legal address

TIF 8 KB 06.01.2009 21.02.2007 1

Application

TIF 79.11 KB 06.01.2009 21.02.2007 3
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