PROGRAMMATŪRAS TESTĒŠANAS LABORATORIJA, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
599 by profit
72 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 "PROGRAMMATŪRAS TESTĒŠANAS LABORATORIJA" |
| Registration number, date | 41203041638, 15.09.2011 |
| VAT number | None (excluded 15.09.2022) Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Rīga, Kronvalda bulvāris 3 - 5 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PROGRAMMATŪRAS TESTĒŠANAS LABORATORIJA, SIA
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
- Has contacts
- Positive 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, €) | 0.5 | 0.33 | 0.24 |
| Personal income tax (thousands, €) | 0.19 | 0.13 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.2 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
WeAreDots, SIAReg. no. 40103853272
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 15.02.2022 | 21.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Programmatūras testēšanas laboratorija", SIA
Elizabetes 75, Rīga LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ventspils, Kaiju iela 9 | Until 25.03.2013 | 11 years ago |
|---|---|---|
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 16.01.2017 | 7 years ago |
| Rīga, Elizabetes iela 75 | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (492.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PTL Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PTL 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PTL 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 06.05.2013 | HTML (89.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 21.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 21.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 29 KB | 21.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.02.2022 | 15.02.2022 | 1 |
Shareholders’ register |
1.64 MB | 27.08.2020 | 21.08.2020 | 3 | |
Amendments to the Articles of Association |
2.43 MB | 14.09.2017 | 08.09.2017 | 1 | |
Articles of Association |
2.43 MB | 14.09.2017 | 08.09.2017 | 1 | |
Shareholders’ register |
1.17 MB | 25.05.2017 | 24.05.2017 | 3 | |
Shareholders’ register |
TIF | 117.39 KB | 02.03.2016 | 23.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 02.03.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 47.28 KB | 02.03.2016 | 18.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 27.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 25.61 KB | 27.03.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 27.03.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 35.05 KB | 15.09.2011 | 13.09.2011 | 1 |
Memorandum of association |
TIF | 75.73 KB | 15.09.2011 | 13.09.2011 | 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 |
EDOC | 62.13 KB | 16.06.2022 | 16.06.2022 | 2 |
Acceptance-conveyance act |
DOCX | 45.25 KB | 16.06.2022 | 09.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 45.25 KB | 16.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 51.75 KB | 21.02.2022 | 21.02.2022 | 6 |
Application |
DOCX | 51.75 KB | 21.02.2022 | 21.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 21.02.2022 | 21.02.2022 | 2 |
Articles of Association |
EDOC | 17.27 KB | 21.02.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 16.82 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 21.02.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 21.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 28.97 KB | 21.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 47.63 KB | 26.08.2021 | 23.08.2021 | 4 |
Application |
DOCX | 47.63 KB | 26.08.2021 | 23.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.23 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 52.13 KB | 27.08.2020 | 21.08.2020 | 5 |
Application |
DOCX | 52.13 KB | 27.08.2020 | 21.08.2020 | 5 |
Application |
EDOC | 57.61 KB | 27.08.2020 | 21.08.2020 | 5 |
Shareholders’ register |
1.99 MB | 27.08.2020 | 21.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 14.09.2017 | 14.09.2017 | 1 |
Application |
7.57 MB | 14.09.2017 | 12.09.2017 | 24 | |
Application |
7.75 MB | 14.09.2017 | 12.09.2017 | 24 | |
Amendments to the Articles of Association |
2.5 MB | 14.09.2017 | 08.09.2017 | 1 | |
Articles of Association |
2.5 MB | 14.09.2017 | 08.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
2.46 MB | 14.09.2017 | 08.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
2.53 MB | 14.09.2017 | 08.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
6.62 MB | 07.06.2017 | 02.06.2017 | 24 | |
Application |
6.43 MB | 07.06.2017 | 02.06.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 31.05.2017 | 31.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.2 KB | 07.06.2017 | 24.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.21 KB | 07.06.2017 | 24.05.2017 | 1 |
Application |
6.62 MB | 25.05.2017 | 24.05.2017 | 24 | |
Application |
6.43 MB | 25.05.2017 | 24.05.2017 | 24 | |
Shareholders’ register |
1.56 MB | 25.05.2017 | 24.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 16.01.2017 | 16.01.2017 | 1 |
Application |
EDOC | 46.8 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
DOCX | 30.73 KB | 12.01.2017 | 11.01.2017 | 2 |
Confirmation or consent to legal address |
250.6 KB | 12.01.2017 | 11.01.2017 | 1 | |
Confirmation or consent to legal address |
219.05 KB | 12.01.2017 | 11.01.2017 | 1 | |
Power of attorney, act of empowerment |
3.09 MB | 12.01.2017 | 11.01.2017 | 6 | |
Power of attorney, act of empowerment |
3.16 MB | 12.01.2017 | 11.01.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 95.49 KB | 02.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 02.03.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.23 KB | 27.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 27.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 43.24 KB | 27.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 74.27 KB | 27.03.2013 | 07.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.85 KB | 27.03.2013 | 07.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 27.03.2013 | 07.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 78.51 KB | 27.03.2013 | 25.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 15.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 59.81 KB | 15.09.2011 | 15.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 153.1 KB | 15.09.2011 | 13.09.2011 | 4 |
Application |
TIF | 215.77 KB | 15.09.2011 | 12.09.2011 | 4 |
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