Laboveritas, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
6 by paid taxes
4 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 "Laboveritas" |
| Registration number, date | 40203185225, 11.12.2018 |
| VAT number | LV40203185225 from 20.02.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Rātsupītes iela 6B, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 30.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 77.85 | 61.76 | 49.96 |
| Personal income tax (thousands, €) | 23.25 | 24.27 | 18.68 |
| Statutory social insurance contributions (thousands, €) | 43.58 | 35.36 | 29.51 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2020 | Russian Federation | Russian Federation |
|
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 | 11.12.2018 |
* 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 |
25 % | 1 400 | € 1 | € 1 400 | Russian Federation | 27.04.2020 | 30.04.2020 |
Natural person |
25 % | 1 400 | € 1 | € 1 400 | Russian Federation | 27.04.2020 | 30.04.2020 |
Natural person |
50 % | 2 800 | € 1 | € 2 800 | Latvia | 02.04.2020 | 15.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Laboveritas", SIA
Rātsupītes 7 k-3, Rīga, LV-1067 Check address owners
Laboratorijas iekārtas un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (86.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (86.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 11.12.2018 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols Nr.1032020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 30.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 30.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 15.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 15.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 55.5 KB | 15.04.2020 | 31.03.2020 | 4 |
Amendments to the Articles of Association |
DOC | 55.5 KB | 15.04.2020 | 31.03.2020 | 4 |
Articles of Association |
DOC | 51.5 KB | 15.04.2020 | 31.03.2020 | 3 |
Articles of Association |
DOC | 51.5 KB | 15.04.2020 | 31.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 15.04.2020 | 12.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 15.04.2020 | 12.03.2020 | 1 |
Articles of Association |
RTF | 80.62 KB | 11.12.2018 | 11.12.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 11.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 11.12.2018 | 11.12.2018 | 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 |
RTF | 190.4 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOC | 89 KB | 30.04.2020 | 27.04.2020 | 1 |
Application |
DOC | 89 KB | 30.04.2020 | 27.04.2020 | 1 |
Application |
EDOC | 36.38 KB | 30.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 22.22 KB | 30.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
240.5 KB | 15.04.2020 | 08.04.2020 | 4 | |
Application |
240.2 KB | 15.04.2020 | 08.04.2020 | 4 | |
Shareholders’ register |
EDOC | 22.07 KB | 15.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.23 KB | 15.04.2020 | 31.03.2020 | 4 |
Articles of Association |
EDOC | 44.32 KB | 15.04.2020 | 31.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 15.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.71 KB | 09.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.72 KB | 09.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.04.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 15.04.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.04.2020 | 12.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.68 KB | 15.04.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 11.12.2018 | 11.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.16 KB | 11.12.2018 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 47.13 KB | 11.12.2018 | 11.12.2018 | 1 |
Application |
DOCX | 37.85 KB | 11.12.2018 | 11.12.2018 | 3 |
Application |
EDOC | 67.97 KB | 11.12.2018 | 11.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.08 KB | 11.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.15 KB | 11.12.2018 | 11.12.2018 | 1 | |
Confirmation or consent to legal address |
166.53 KB | 11.12.2018 | 11.12.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 29 KB | 11.12.2018 | 11.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 149.49 KB | 11.12.2018 | 11.12.2018 | 2 |
Memorandum of Association |
EDOC | 26.61 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
EDOC | 32.96 KB | 11.12.2018 | 11.12.2018 | 1 |
Copy of the personal identification document |
TIF | 155.81 KB | 06.04.2020 | 19.12.2016 | 2 |
Copy of the personal identification document |
TIF | 176.75 KB | 06.04.2020 | 18.01.2012 | 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