Mi Lab, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
8 by profit
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mi Lab"
Registration number, date 40203201394, 15.03.2019
VAT number LV40203201394 from 08.01.2021 Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address Dārzciema iela 58, Rīga, LV-1073 Check address owners
Fixed capital 2 820 EUR, registered payment 15.03.2019
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, €) 16.41 11.56 13.09
Personal income tax (thousands, €) 0.78 0.61 0.98
Statutory social insurance contributions (thousands, €) 5.35 2.42 2.55
Average employees count 2 1 1
Received COVID-19 downtime support 23.04.2021, 500.00 €

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu labošana, serviss
Branch from zl.lv (NACE2) Datoru un sakaru iekārtu remonts (95.10)
Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Sakaru iekārtu remonts (95.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.09.2024
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   19.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2024
* 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 % 1 410 € 1 € 1 410 Latvia 02.09.2024 19.09.2024

Natural person

50 % 1 410 € 1 € 1 410 Latvia 02.09.2024 19.09.2024

Apply information changes

ML

"Mi Lab", SIA

Dārzciema 58, Rīga LV-1073 Check address owners

Sakaru tehnikas un līdzekļu labošana, serviss

https://www.mi-lab.lv

Historical addresses

Rīga, Lāčplēša iela 53 - 24 Until 18.05.2020 4 years ago
Rīga, Krišjāņa Barona iela 88 k-2 - 3 Until 25.08.2021 3 years ago
Rīga, Ģertrūdes iela 103 Until 14.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (79.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (78.57 KB) €11.00

2019

Annual report 15.03.2019 - 31.12.2019 16.02.2020  PDF (91.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 175.74 KB 19.09.2024 02.09.2024 1

Shareholders’ register

DOCX 17.4 KB 19.08.2021 18.06.2021 1

Shareholders’ register

DOCX 17.4 KB 19.08.2021 18.06.2021 1

Articles of Association

DOCX 13.48 KB 20.11.2020 17.11.2020 1

Articles of Association

DOCX 13.48 KB 20.11.2020 17.11.2020 1

Shareholders’ register

DOCX 19.1 KB 23.11.2020 10.12.2019 1

Shareholders’ register

DOCX 19.1 KB 23.11.2020 10.12.2019 1

Articles of Association

DOCX 13.2 KB 15.03.2019 15.02.2019 1

Memorandum of association

DOCX 16.59 KB 27.02.2019 08.02.2019 2

Shareholders’ register

DOCX 18.74 KB 27.02.2019 08.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 424.26 KB 19.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

EDOC 224.97 KB 19.09.2024 02.09.2024 1

Application

EDOC 99.85 KB 14.07.2023 10.07.2023 22

Decisions / letters / protocols of public notaries

RTF 190.8 KB 25.08.2021 25.08.2021 2

Application

DOCX 48.16 KB 19.08.2021 17.08.2021 5

Application

DOCX 48.16 KB 19.08.2021 17.08.2021 5

Confirmation or consent to legal address

DOC 27.5 KB 02.08.2021 12.07.2021 1

Confirmation or consent to legal address

DOC 27.5 KB 02.08.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 08.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

RTF 189.04 KB 08.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.26 KB 19.08.2021 18.06.2021 2

Protocols/decisions of a company/organisation

DOCX 14.26 KB 19.08.2021 18.06.2021 2

Shareholders’ register

DOCX 17.4 KB 19.08.2021 18.06.2021 1

Shareholders’ register

DOCX 17.4 KB 19.08.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

RTF 52.85 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 20.11.2020 20.11.2020 2

Articles of Association

EDOC 39.63 KB 20.11.2020 17.11.2020 1

Application

DOCX 40.29 KB 20.11.2020 17.11.2020 1

Application

DOCX 40.29 KB 20.11.2020 17.11.2020 1

Application

EDOC 45.48 KB 20.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 85.84 KB 20.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

DOCX 85.84 KB 20.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 79.11 KB 20.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.05.2020 18.05.2020 2

Application

DOCX 43.95 KB 23.11.2020 29.04.2020 1

Application

EDOC 49.09 KB 23.11.2020 29.04.2020 1

Application

DOCX 43.95 KB 23.11.2020 29.04.2020 1

Confirmation or consent to legal address

PDF 537.35 KB 23.11.2020 19.04.2020 1

Confirmation or consent to legal address

EDOC 465.21 KB 23.11.2020 19.04.2020 1

Confirmation or consent to legal address

PDF 537.35 KB 23.11.2020 19.04.2020 1

Shareholders’ register

EDOC 52.13 KB 23.11.2020 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 15.03.2019 15.03.2019 2

Application

DOCX 45.33 KB 15.03.2019 12.03.2019 7

Application

EDOC 77.93 KB 15.03.2019 12.03.2019 7

Announcement regarding the legal address

DOCX 12.61 KB 15.03.2019 15.02.2019 1

Announcement regarding the legal address

EDOC 50.5 KB 15.03.2019 15.02.2019 1

Articles of Association

EDOC 67.72 KB 15.03.2019 15.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 185.74 KB 15.03.2019 15.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 163.74 KB 15.03.2019 15.02.2019 1

Power of attorney, act of empowerment

DOCX 13.01 KB 15.03.2019 15.02.2019 1

Power of attorney, act of empowerment

EDOC 50.82 KB 15.03.2019 15.02.2019 1

Memorandum of association

EDOC 54.53 KB 27.02.2019 08.02.2019 2

Shareholders’ register

EDOC 56.42 KB 27.02.2019 08.02.2019 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