Latvijas Laboratorās medicīnas biedrība

Association

Basic data

Status
Active
Business form Association
Registered name Latvijas Laboratorās medicīnas biedrība
Registration number, date 40008000530, 01.03.1993
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 16.05.2006
Legal address Duntes iela 22, Rīga, LV-1005 Check address owners
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

2021
Total payments to state budget (thousands, €) 1.72
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Medicīnas profesionālās sabiedriskās organizācijas: asociācijas, biedrības
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Profesionālu organizāciju darbība (94.12)
Goals Veicina laboratorijas diagnostikas attīstību Latvijā.

True beneficiaries

Spēkā no Status
01.07.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Jointly with at least 9   01.07.2022

Natural person

Executive Body Right to represent individually   01.07.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Latvijas Laboratorās medicīnas biedrība

Pilsoņu 13, Rīga LV-1002 Check address owners

Medicīnas profesionālās sabiedriskās organizācijas: asociācijas, biedrības

http://www.llsb.lv

Historical company names

Latvijas Laboratorijas speciālistu biedrība Until 10.10.2018 6 years ago

Historical addresses

Rīga, Pilsoņu iela 13 Until 10.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (140.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (607.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (224.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (210.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (253.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (296.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (299.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (300.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  HTML (34.02 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  HTML (26.65 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (34.8 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  HTML (42.74 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  HTML (40.59 KB)

2009

Annual report 19.03.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 04.03.2009  TIF (671.41 KB)

2007

Annual report 12.03.2008  TIF (734.29 KB)

2006

Annual report 17.03.2007  PDF (380.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 193.21 KB 08.10.2018 23.05.2018 5

Articles of Association

TIF 259.78 KB 28.06.2018 11.04.2006 6

Articles of Association

TIF 267.3 KB 28.06.2018 20.06.1996 7

Articles of Association

TIF 164.3 KB 28.06.2018 27.05.1992 3

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 204.86 KB 01.07.2022 01.07.2022 2

Application

DOCX 76.8 KB 01.07.2022 16.06.2022 1

Application

DOCX 76.8 KB 01.07.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 12.68 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 15.37 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 10.63 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 10.61 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 13.17 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 16.73 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 12.53 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 14.34 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 14.6 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 15.7 KB 22.06.2022 16.06.2022 1

Consent of a member of the Board / executive director

TIF 12.01 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

TIF 26.02 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

RTF 196.93 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 16.12.2019 16.12.2019 2

Application

TIF 138.17 KB 16.12.2019 09.12.2019 4

Protocols/decisions of a company/organisation

TIF 26.81 KB 16.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.43 KB 10.10.2018 10.10.2018 3

Application

TIF 371.42 KB 10.10.2018 11.06.2018 10

Consent of a member of the Board / executive director

TIF 7.47 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 8.84 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.14 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.86 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.21 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 6.86 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 6.9 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.58 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.15 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 7.37 KB 04.06.2018 23.05.2018 1

Consent of a member of the Board / executive director

TIF 8.4 KB 04.06.2018 23.05.2018 1

Protocols/decisions of a company/organisation

TIF 50.32 KB 04.06.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

TIF 106.21 KB 28.06.2018 08.05.2012 2

Application

TIF 292.44 KB 28.06.2018 27.04.2012 9

Consent of a member of the Board / executive director

TIF 8.44 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 9.27 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 8.79 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 8.34 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 8.78 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 9.24 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 9.12 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 8.02 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 8.74 KB 28.06.2018 23.02.2012 1

Consent of a member of the Board / executive director

TIF 16.38 KB 28.06.2018 23.02.2012 2

Consent of a member of the Board / executive director

TIF 8.84 KB 28.06.2018 23.02.2012 1

Protocols/decisions of a company/organisation

TIF 36.93 KB 28.06.2018 23.02.2012 1

Protocols/decisions of a company/organisation

TIF 26.59 KB 28.06.2018 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 84.76 KB 28.06.2018 16.05.2006 2

Application

TIF 252.71 KB 28.06.2018 12.04.2006 9

Decisions / letters / protocols of public notaries

TIF 32.57 KB 28.06.2018 21.12.1999 1

Application

TIF 20.92 KB 28.06.2018 17.12.1999 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 28.06.2018 24.11.1999 1

Copy of the personal identification document

TIF 31.05 KB 28.06.2018 28.07.1997 2

Receipts on the publication and state fees

TIF 38.88 KB 28.06.2018 05.08.1996 1

Protocols/decisions of a company/organisation

TIF 30.35 KB 28.06.2018 20.06.1996 1

Protocols/decisions of a company/organisation

TIF 259.59 KB 28.06.2018 20.06.1996 5

Submission/Application

TIF 15.04 KB 28.06.2018 20.06.1996 1

Copy of the personal identification document

TIF 71.58 KB 28.06.2018 16.02.1995 2

Copy of the personal identification document

TIF 41.66 KB 28.06.2018 13.05.1993 1

Other documents

TIF 18.78 KB 28.06.2018 01.03.1993 1

Registration certificates

TIF 143.09 KB 28.06.2018 01.03.1993 1

Registration certificates

TIF 19.88 KB 28.06.2018 01.03.1993 1

Registration certificates

TIF 45.52 KB 28.06.2018 01.03.1993 2

Other documents

TIF 32.51 KB 28.06.2018 19.02.1993 1

Application

TIF 76.06 KB 28.06.2018 17.02.1993 2

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 28.06.2018 16.02.1993 1

Power of attorney, act of empowerment

TIF 15.19 KB 28.06.2018 03.02.1993 1

Copy of the personal identification document

TIF 24.4 KB 28.06.2018 28.01.1993 1

Copy of the personal identification document

TIF 105.99 KB 28.06.2018 04.01.1993 2

Copy of the personal identification document

TIF 54.25 KB 28.06.2018 22.12.1992 2

Copy of the personal identification document

TIF 45.51 KB 28.06.2018 09.10.1992 1

Copy of the personal identification document

TIF 42.25 KB 28.06.2018 08.10.1992 1

Copy of the personal identification document

TIF 87.85 KB 28.06.2018 08.10.1992 1

Protocols/decisions of a company/organisation

TIF 27.08 KB 28.06.2018 27.05.1992 1

List of members of the Board / Supervisory Board

TIF 19.17 KB 28.06.2018 1

List of members of the Board / Supervisory Board

TIF 42.74 KB 28.06.2018 1

Other documents

TIF 13.94 KB 28.06.2018 1

Other documents

TIF 35.29 KB 28.06.2018 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