Miega laboratorija, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
19 by profit
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miega laboratorija"
Registration number, date 42103045628, 23.05.2008
VAT number LV42103045628 from 22.07.2008 Europe VAT register
Register, date Commercial Register, 23.05.2008
Legal address Republikas iela 32 – 9, Liepāja, LV-3401 Check address owners
Fixed capital 5 911 EUR, registered payment 26.03.2015
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, €) 0.37 0.83 0.04
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96)
CSP industry
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2008

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.  23.05.2008
* 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

54.09 % 139 € 23 € 3 197 05.03.2015 26.03.2015

Natural person

45.91 % 118 € 23 € 2 714 05.03.2015 26.03.2015

Apply information changes

"Miega laboratorija", SIA

Republikas 32 - 9, Liepāja, LV-3401 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (80.67 KB)

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (80.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (81.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes locekla paskaidrojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
valdes locekla paskaidrojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
valdes locekla paskaidrojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
valdes locekla paskaidrojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
valdes locekla paskaidrojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.27 KB)

2009

Annual report 11.05.2010  TIF (236.42 KB)

2008

Annual report 09.04.2009  TIF (756.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.39 KB 01.04.2015 05.03.2015 1

Shareholders’ register

TIF 195.09 KB 01.04.2015 05.03.2015 2

Articles of Association

TIF 17.25 KB 26.05.2008 19.05.2008 1

Memorandum of association

TIF 36.22 KB 26.05.2008 19.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 121.03 KB 01.04.2015 26.03.2015 1

Application

TIF 385.95 KB 01.04.2015 05.03.2015 2

Protocols/decisions of a company/organisation

TIF 97.3 KB 01.04.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 28.79 KB 26.05.2008 23.05.2008 1

Registration certificates

TIF 16.2 KB 26.05.2008 23.05.2008 1

Announcement regarding the legal address

TIF 5.69 KB 26.05.2008 19.05.2008 1

Application

TIF 120.28 KB 26.05.2008 19.05.2008 6

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 26.05.2008 10.05.2008 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