Laboratorija AUCTORITAS, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by paid taxes
3 by employees
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 | SIA "Laboratorija AUCTORITAS" |
| Registration number, date | 40003631987, 27.05.2003 |
| VAT number | LV40003631987 from 03.06.2003 Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Čiekurkalna 1. līnija 11, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 556 EUR, registered payment 05.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2020)
- 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, €) | 284.54 | 241.06 | 235.63 |
| Personal income tax (thousands, €) | 63.58 | 56.3 | 56.7 |
| Statutory social insurance contributions (thousands, €) | 125.06 | 112.59 | 101.43 |
| Average employees count | 18 | 20 | 21 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Industry from zl.lv | Kontroles dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
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. | 15.01.2010 |
* 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 |
50 % | 1 778 | € 1 | € 1 778 | Latvia | 24.03.2016 | 05.04.2016 |
Natural person |
50 % | 1 778 | € 1 | € 1 778 | Latvia | 24.03.2016 | 05.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Laboratorija Auctoritas", SIA
Čiekurkalna 1. līnija 11, Rīga, LV-1026 Check address owners
Kontroles dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību Pārtikas higiēnas laboratorija "AUCTORITAS" | Until 05.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 123 | Until 11.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 21 | Until 30.11.2016 | 8 years ago |
| Rīga, Krīvu iela 11 | Until 11.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi as par uz mumu 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (3.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (2.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par uznemumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (4.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX | ||||
2010 |
Annual report | 15.04.2011 | TIF (800.39 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 25.11.2008 | TIF (3.04 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (964.51 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (1.34 MB) |
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 | 52.53 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 130.31 KB | 09.09.2020 | 03.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 09.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 30.11.2016 | 30.11.2016 | 2 |
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