LED LAB, SIA

Limited Liability Company, Micro company
Place in branch
322 by turnover
231 by profit
74 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LED LAB SIA
Registration number, date 40203120411, 25.01.2018
VAT number LV40203120411 from 28.05.2020 Europe VAT register
Register, date Commercial Register, 25.01.2018
Legal address Stabu iela 55 – 34, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 25.01.2018
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, €) 8.3 17.34 7.54
Personal income tax (thousands, €) 3.26 4.04 0
Statutory social insurance contributions (thousands, €) 1.13 6.58 0
Average employees count 1 1 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.01.2018
* 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

100 % 1 € 1 € 1 Latvia 25.01.2018 25.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (158.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (158.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (258.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (587.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums LedLab PDF

2018

Annual report 25.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadiba PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.46 KB 24.01.2018 24.01.2018 1

Memorandum of Association

TIF 32.16 KB 24.01.2018 24.01.2018 1

Shareholders’ register

TIF 43.04 KB 24.01.2018 22.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 188.94 KB 25.01.2018 25.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 25.01.2018 25.01.2018 2

Announcement regarding the legal address

TIF 12.32 KB 24.01.2018 24.01.2018 1

Confirmation or consent to legal address

TIF 15.08 KB 24.01.2018 24.01.2018 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