Legal Lab, SIA

Limited Liability Company
Place in branch
75 by turnover
49 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Legal Lab
Registration number, date 50003596931, 17.07.2002
VAT number None (excluded 22.10.2021) Europe VAT register
Register, date Commercial Register, 17.07.2002
Legal address Uzvaras prospekts 1 – 29, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2015
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 0
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

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2010
* 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 % 100 € 28 € 2 800 Latvia 24.11.2016 30.11.2016

Apply information changes

ML

"Legal Lab", SIA

Uzvaras prospekts 1-29, Baloži, Ķekavas nov. LV-2128 Check address owners

Liftu būve un apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "PETOAN" Until 18.08.2020 4 years ago

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 1-29 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (89.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (86.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (87.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
vad zin2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

 Annual report 10.05.2013  TIF (962.66 KB)

2011

 Annual report 27.07.2012  TIF (1.11 MB)

2010

 Annual report 14.03.2011  TIF (662.18 KB)

2009

 Annual report 02.05.2010  TIF (1.02 MB)

2008

 Annual report 08.05.2009  TIF (1.2 MB)

2007

 Annual report 12.05.2008  TIF (1.34 MB)

2006

 Annual report 22.08.2007  TIF (972.47 KB)

2005

 Annual report 29.12.2006  TIF (867.98 KB)

2004

 Annual report 31.08.2020  TIF (1.23 MB)

2003

 Annual report 31.08.2020  TIF (1.42 MB)

2002

 Annual report 31.08.2020  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.04 KB 13.08.2020 10.08.2020 1

Articles of Association

 TIF 36.46 KB 13.08.2020 10.08.2020 1

Articles of Association

 TIF 363.51 KB 31.08.2020 24.11.2016 8

Shareholders’ register

TIF 232.4 KB 31.08.2020 24.11.2016 4

Amendments to the Articles of Association

 TIF 10.59 KB 31.08.2020 07.05.2015 1

Articles of Association

 TIF 325.98 KB 31.08.2020 07.05.2015 6

Shareholders’ register

TIF 71.88 KB 31.08.2020 07.05.2015 3

Shareholders’ register

TIF 25.6 KB 28.08.2020 20.03.2003 1

Memorandum of association

 TIF 118.48 KB 28.08.2020 15.07.2002 4

Articles of Association

 TIF 402.38 KB 28.08.2020 18.06.2002 9

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 189 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 18.08.2020 18.08.2020 2

Application

 TIF 106 KB 13.08.2020 11.08.2020 2

Protocols/decisions of a company/organisation

 TIF 38.26 KB 13.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 52.75 KB 31.08.2020 30.11.2016 2

Application

 TIF 226.03 KB 31.08.2020 24.11.2016 3

Protocols/decisions of a company/organisation

 TIF 73.3 KB 31.08.2020 24.11.2016 2

Notice of a member of the Board regarding the resignation

 TIF 8.79 KB 31.08.2020 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.69 KB 31.08.2020 27.05.2015 2

Application

 TIF 105.27 KB 31.08.2020 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 45.8 KB 31.08.2020 07.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.1 KB 31.08.2020 01.02.2010 1

Application

 TIF 169.33 KB 31.08.2020 20.01.2010 4

Protocols/decisions of a company/organisation

 TIF 42.42 KB 31.08.2020 19.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 31.08.2020 29.01.2007 2

Application

 TIF 233.57 KB 31.08.2020 24.01.2007 4

Protocols/decisions of a company/organisation

 TIF 24.43 KB 31.08.2020 24.01.2007 1

Receipts on the publication and state fees

 TIF 53.95 KB 31.08.2020 24.01.2007 1

Receipts on the publication and state fees

 TIF 57.53 KB 31.08.2020 24.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.36 KB 28.08.2020 21.03.2003 1

Receipts on the publication and state fees

 TIF 19.64 KB 28.08.2020 14.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 28.08.2020 11.03.2003 1

Application

 TIF 156.32 KB 28.08.2020 10.03.2003 3

Receipts on the publication and state fees

 TIF 31.78 KB 28.08.2020 10.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 28.08.2020 17.07.2002 1

Registration certificates

 TIF 94.23 KB 28.08.2020 17.07.2002 1

Application

 TIF 284.17 KB 28.08.2020 15.07.2002 8

Power of attorney, act of empowerment

 TIF 12.99 KB 28.08.2020 15.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 28.08.2020 19.06.2002 1

Receipts on the publication and state fees

 TIF 14.78 KB 28.08.2020 19.06.2002 1

Receipts on the publication and state fees

 TIF 17.11 KB 28.08.2020 19.06.2002 1

Announcement regarding the legal address

 TIF 15.89 KB 28.08.2020 18.06.2002 1

Consent of a member of the Board / executive director

 TIF 10.83 KB 28.08.2020 18.06.2002 1

Consent of a member of the Board / executive director

 TIF 11.78 KB 28.08.2020 18.06.2002 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