LABS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABS SERVISS"
Registration number, date 40203432273, 07.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2022
Legal address Jasmuižas iela 8 – 33, Rīga, LV-1021 Check address owners
Fixed capital 10 EUR, registered payment 07.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2024
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   07.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2024
* 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 % 5 € 1 € 5 Latvia 09.05.2024 14.05.2024

Natural person

50 % 5 € 1 € 5 Latvia 09.05.2024 14.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 07.10.2022 - 31.12.2023 29.05.2024  PDF (78.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.15 KB 14.05.2024 09.05.2024 1

Articles of Association

PDF 177.16 KB 07.10.2022 05.10.2022 1

Articles of Association

PDF 177.16 KB 07.10.2022 05.10.2022 1

Memorandum of Association

PDF 113.44 KB 07.10.2022 05.10.2022 1

Memorandum of Association

PDF 113.44 KB 07.10.2022 05.10.2022 1

Shareholders’ register

PDF 112.92 KB 07.10.2022 01.10.2022 1

Shareholders’ register

PDF 112.92 KB 07.10.2022 01.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.2 KB 14.05.2024 09.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 14.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.28 KB 07.10.2022 07.10.2022 2

Articles of Association

EDOC 175.19 KB 07.10.2022 05.10.2022 1

Memorandum of Association

EDOC 114.54 KB 07.10.2022 05.10.2022 1

Application

PDF 300.64 KB 07.10.2022 01.10.2022 1

Application

PDF 300.64 KB 07.10.2022 01.10.2022 1

Shareholders’ register

EDOC 113.77 KB 07.10.2022 01.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.45 KB 07.10.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.45 KB 07.10.2022 05.09.2022 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