Mylab, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
104 by profit
119 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mylab" |
| Registration number, date | 40103616857, 13.12.2012 |
| VAT number | LV40103616857 from 25.01.2013 Europe VAT register |
| Register, date | Commercial Register, 13.12.2012 |
| Legal address | Mūkusalas iela 47A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.16 | 4.39 | 2.89 |
| Personal income tax (thousands, €) | 0.41 | 0.22 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.38 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 13.12.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.02.2014 | 25.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mylab", SIA
Mazā Krasta 83, Rīga, LV-1003 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Salaspils iela 12 k-1 -58 | Until 27.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 35 | Until 14.11.2017 | 7 years ago |
| Rīga, Mazā Krasta iela 83 | Until 26.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (477.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ipasnieka lemums MyLab 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lemums MyLab 2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums MyLab 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums MyLab 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (273.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (186.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mylab vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zinojums MyLab-2014 | |||||
2013 |
Annual report | 13.12.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zinojums MyLab-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 28.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 18.42 KB | 28.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 28.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
TIF | 40.74 KB | 29.11.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 12.14 KB | 20.12.2012 | 11.12.2012 | 1 |
Memorandum of Association |
TIF | 21.49 KB | 20.12.2012 | 11.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 55.24 KB | 26.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 46.84 KB | 26.03.2019 | 06.03.2019 | 2 |
Confirmation or consent to legal address |
736.01 KB | 25.03.2019 | 26.02.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 723.94 KB | 25.03.2019 | 26.02.2019 | 2 |
Power of attorney, act of empowerment |
2.35 MB | 25.03.2019 | 17.10.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 25.03.2019 | 17.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
DOCX | 46.48 KB | 14.11.2017 | 02.11.2017 | 2 |
Application |
EDOC | 57.81 KB | 14.11.2017 | 02.11.2017 | 2 |
Confirmation or consent to legal address |
289.26 KB | 14.11.2017 | 02.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 242.84 KB | 14.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 28.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 325.02 KB | 28.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 28.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 28.01.2014 | 27.01.2014 | 1 |
Application |
TIF | 257.89 KB | 28.01.2014 | 22.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 28.01.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 29.11.2013 | 29.11.2013 | 2 |
Application |
TIF | 101.44 KB | 29.11.2013 | 20.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.16 KB | 29.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 20.12.2012 | 13.12.2012 | 2 |
Registration certificates |
TIF | 56.9 KB | 20.12.2012 | 13.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 20.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 78.62 KB | 20.12.2012 | 11.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 20.12.2012 | 11.12.2012 | 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