Labs gads, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
220 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Labs gads"
Registration number, date 40103438142, 18.07.2011
VAT number LV40103438142 from 29.07.2011 Europe VAT register
Register, date Commercial Register, 18.07.2011
Legal address Akas iela 9 – 1, Rīga, LV-1011 Check address owners
Fixed capital 5 684 EUR, registered payment 27.04.2018
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 0.19 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
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   03.08.2012
* 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 % 406 € 14 € 5 684 Latvia 26.08.2024 29.08.2024

Historical addresses

Rīga, Vīlipa iela 12-26 Until 20.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (162.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (163.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (163.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (543.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (482.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.11.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 GP Vad zin PDF

2012

 Annual report 18.07.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 GP Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.93 KB 24.09.2024 23.09.2024 3

Shareholders’ register

EDOC 29.96 KB 29.08.2024 26.08.2024 1

Amendments to the Articles of Association

 DOCX 13.08 KB 27.04.2018 21.12.2017 1

Articles of Association

 DOCX 13.76 KB 27.04.2018 21.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.14 KB 27.04.2018 21.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 66.5 KB 27.04.2018 21.12.2017 1

Shareholders’ register

DOCX 15.65 KB 27.04.2018 21.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 117.14 KB 13.09.2017 05.09.2017 3

Amendments to the Articles of Association

 TIF 7.73 KB 08.07.2016 17.06.2016 1

Articles of Association

 TIF 19.47 KB 08.07.2016 17.06.2016 1

Shareholders’ register

TIF 44.36 KB 08.07.2016 17.06.2016 2

Articles of Association

 TIF 20.07 KB 09.01.2014 19.12.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 120.4 KB 09.01.2014 18.09.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.71 KB 18.09.2013 12.09.2013 2

Articles of Association

 TIF 46.52 KB 20.07.2011 12.07.2011 1

Memorandum of Association

 TIF 75.29 KB 20.07.2011 12.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 43.33 KB 24.09.2024 23.09.2024 2

Application

 EDOC 62.06 KB 29.08.2024 26.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 27.04.2018 27.04.2018 3

Application

 DOCX 34.96 KB 27.04.2018 06.04.2018 3

Application

 EDOC 70.48 KB 27.04.2018 06.04.2018 9

Application

 EDOC 53.75 KB 27.04.2018 06.04.2018 3

Application

 DOCX 52.31 KB 27.04.2018 06.04.2018 9

Acceptance-conveyance act

 DOCX 14.39 KB 27.04.2018 21.12.2017 1

Acceptance-conveyance act

 EDOC 33.48 KB 27.04.2018 21.12.2017 1

Amendments to the Articles of Association

 EDOC 32.23 KB 27.04.2018 21.12.2017 1

Articles of Association

 EDOC 32.9 KB 27.04.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.74 KB 27.04.2018 21.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.38 KB 27.04.2018 21.12.2017 1

Other documents

 PDF 418.54 KB 27.04.2018 21.12.2017 1

Other documents

 TXT 126 B 27.04.2018 21.12.2017 1

Other documents

 EDOC 412.79 KB 27.04.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 27.04.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.21 KB 27.04.2018 21.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 33.3 KB 27.04.2018 21.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.19 KB 27.04.2018 21.12.2017 1

Shareholders’ register

EDOC 34.62 KB 27.04.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.86 KB 13.09.2017 13.09.2017 2

Announcement regarding the reorganisation

 TIF 26.71 KB 13.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 08.07.2016 27.06.2016 2

Application

 TIF 146.33 KB 08.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 26.18 KB 08.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.98 KB 24.03.2015 20.03.2015 2

Application

 TIF 145.5 KB 24.03.2015 16.03.2015 2

Confirmation or consent to legal address

 TIF 10.9 KB 24.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.75 KB 09.01.2014 28.12.2013 2

Application

 TIF 130.74 KB 09.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

 TIF 58.47 KB 09.01.2014 18.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 18.09.2013 17.09.2013 2

Other documents

 TIF 18.98 KB 18.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.22 KB 06.08.2012 03.08.2012 2

Application

 TIF 338.95 KB 06.08.2012 31.07.2012 6

Protocols/decisions of a company/organisation

 TIF 25.51 KB 06.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 99.11 KB 20.07.2011 18.07.2011 2

Registration certificates

 TIF 158.33 KB 20.07.2011 18.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 94.44 KB 20.07.2011 13.07.2011 1

Announcement regarding the legal address

 TIF 27.53 KB 20.07.2011 12.07.2011 1

Application

 TIF 493.07 KB 20.07.2011 12.07.2011 3

Confirmation or consent to legal address

 TIF 29.37 KB 20.07.2011 12.07.2011 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