LabRerum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LabRerum"
Registration number, date 40103946479, 13.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2015
Legal address Amulas iela 2A, Jūrmala, LV-2015 Check address owners
Fixed capital 1 750 EUR, registered payment 01.07.2019
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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta un ārpusskolas izglītība (85.51)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
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   18.08.2022
* 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 % 1 750 € 1 € 1 750 08.08.2022 18.08.2022

Historical company names

SIA "Labas nometnes" Until 25.08.2017 8 years ago
SIA "Labas nometnes" Until 22.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokola noraksts 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (112.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2021  PDF (112.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (96.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2019  PDF (111.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2019  PDF (113.62 KB) €9.00

2015

Annual report 13.11.2015 - 31.12.2015 06.01.2018  PDF (146.33 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.9 KB 18.08.2022 08.08.2022 1

Articles of Association

DOCX 65.94 KB 01.07.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 01.07.2019 25.06.2019 1

Shareholders’ register

PDF 1.61 MB 01.07.2019 25.06.2019 3

Articles of Association

DOCX 64.77 KB 25.08.2017 01.08.2017 1

Shareholders’ register

PDF 1.59 MB 25.08.2017 01.08.2017 3

Shareholders’ register

PDF 1.6 MB 29.10.2015 27.10.2015 3

Shareholders’ register

PDF 1.6 MB 29.10.2015 27.10.2015 3

Articles of Association

DOC 26 KB 02.11.2015 19.10.2015 1

Articles of Association

DOC 26 KB 02.11.2015 19.10.2015 1

Memorandum of association

DOC 34.5 KB 02.11.2015 19.10.2015 1

Memorandum of association

DOC 34.5 KB 02.11.2015 19.10.2015 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 62.49 KB 18.08.2022 18.08.2022 2

Application

DOCX 48.47 KB 18.08.2022 12.08.2022 1

Application

DOCX 48.47 KB 18.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 18.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 18.08.2022 08.08.2022 1

Shareholders’ register

EDOC 32.89 KB 18.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 01.07.2019 01.07.2019 2

Articles of Association

EDOC 58.4 KB 01.07.2019 25.06.2019 1

Application

EDOC 52.19 KB 01.07.2019 25.06.2019 3

Application

DOCX 38.69 KB 01.07.2019 25.06.2019 3

Protocols/decisions of a company/organisation

DOCX 19.36 KB 01.07.2019 25.06.2019 1

Protocols/decisions of a company/organisation

EDOC 32.91 KB 01.07.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.66 KB 01.07.2019 25.06.2019 1

Shareholders’ register

EDOC 1.59 MB 01.07.2019 25.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 25.08.2017 25.08.2017 2

Application

EDOC 6.28 MB 25.08.2017 08.08.2017 24

Application

PDF 6.65 MB 25.08.2017 08.08.2017 24

Articles of Association

EDOC 84.65 KB 25.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

EDOC 180.64 KB 25.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

DOCX 84.49 KB 25.08.2017 01.08.2017 1

Shareholders’ register

EDOC 1.7 MB 25.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 13.11.2015 13.11.2015 2

Confirmation or consent to legal address

EDOC 89.27 KB 10.11.2015 09.11.2015 2

Confirmation or consent to legal address

DOCX 11.68 KB 10.11.2015 09.11.2015 2

Consent of a member of the Board / executive director

DOCX 13.12 KB 02.11.2015 01.11.2015 1

Consent of a member of the Board / executive director

EDOC 25.72 KB 02.11.2015 01.11.2015 1

Application

EDOC 65.59 KB 29.10.2015 28.10.2015 2

Application

DOC 91 KB 29.10.2015 28.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 1.33 MB 29.10.2015 28.10.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 1.24 MB 29.10.2015 28.10.2015 2

Shareholders’ register

EDOC 1.58 MB 29.10.2015 27.10.2015 3

Announcement regarding the legal address

EDOC 24.43 KB 29.10.2015 26.10.2015 1

Announcement regarding the legal address

DOCX 11.68 KB 29.10.2015 26.10.2015 1

Articles of Association

EDOC 40.69 KB 02.11.2015 19.10.2015 1

Memorandum of association

EDOC 42.71 KB 02.11.2015 19.10.2015 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