Laboratory of Economic Analysis & Forensics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
147 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "Laboratory of Economic Analysis & Forensics" |
| Registration number, date | 40103920130, 07.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Nīcgales iela 34A, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laboratory of Economic Analysis & Forensics, SIA
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 (09.12.2020)
- 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, €) | 3.31 | 2.7 | 2.8 |
| Personal income tax (thousands, €) | 2.4 | 0.77 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.93 | 2.22 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 09.12.2020, € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.08.2015 |
* 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 % | 100 | € 10 | € 1 000 | Latvia | 07.08.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Laboratory of Economic Analysis & Forensics", SIA
Lubānas 66, Rīga, LV-1073 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Debess Kanceleja" | Until 01.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 66 | Until 19.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Graudu iela 68A | Until 14.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (91.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (103.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (93.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 07.08.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 6.05 KB | 01.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOC | 106.5 KB | 30.07.2015 | 17.07.2015 | 1 |
Memorandum of Association |
DOC | 106.5 KB | 30.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
280.78 KB | 30.07.2015 | 17.07.2015 | 1 | |
Shareholders’ register |
280.78 KB | 30.07.2015 | 17.07.2015 | 1 | |
Articles of Association |
DOC | 96 KB | 22.07.2015 | 17.07.2015 | 1 |
Articles of Association |
DOC | 96 KB | 22.07.2015 | 17.07.2015 | 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 | 62.16 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 47.14 KB | 14.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 47.14 KB | 14.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
DOCX | 18.45 KB | 19.06.2021 | 09.06.2021 | 4 |
Application |
EDOC | 34.58 KB | 19.06.2021 | 09.06.2021 | 4 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 19.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.87 KB | 19.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 01.10.2019 | 01.10.2019 | 2 |
Articles of Association |
EDOC | 22.81 KB | 01.10.2019 | 25.09.2019 | 1 |
Application |
DOCX | 21.3 KB | 01.10.2019 | 25.09.2019 | 2 |
Application |
EDOC | 37.03 KB | 01.10.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.68 KB | 01.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 01.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
DOCX | 22.95 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
EDOC | 41.98 KB | 30.07.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
382.88 KB | 04.08.2015 | 17.07.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 377.32 KB | 04.08.2015 | 17.07.2015 | 1 |
Memorandum of Association |
EDOC | 58.68 KB | 30.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
EDOC | 287.92 KB | 30.07.2015 | 17.07.2015 | 1 |
Articles of Association |
EDOC | 49.96 KB | 22.07.2015 | 17.07.2015 | 1 |
Other documents |
3.48 MB | 04.08.2015 | 15.08.2003 | 15 | |
Other documents |
EDOC | 3.33 MB | 04.08.2015 | 15.08.2003 | 15 |
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