ProLab, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
59 by profit
19 by paid taxes
18 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 | SIA ProLab |
| Registration number, date | 40103862928, 20.01.2015 |
| VAT number | LV40103862928 from 06.03.2015 Europe VAT register |
| Register, date | Commercial Register, 20.01.2015 |
| Legal address | Ganību dambis 30B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.01.2020 |
| 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
- 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, €) | 94.15 | 89.4 | 70.25 |
| Personal income tax (thousands, €) | 7.94 | 6.47 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 18.04 | 16.08 | 17 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.07.2020 | 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 | 21.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 16.07.2020 | 21.07.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 16.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Šmerļa iela 3 | Until 13.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (300.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (244.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (245.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (246.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (251.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (279.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (213.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 20.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 11.5 KB | 21.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 12.34 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 12.34 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 21.07.2020 | 16.07.2020 | 2 |
Shareholders’ register |
DOCX | 18.06 KB | 21.07.2020 | 16.07.2020 | 2 |
Articles of Association |
DOCX | 12.18 KB | 03.01.2020 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 03.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 03.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 11.5 KB | 25.02.2015 | 15.01.2015 | 1 |
Memorandum of association |
TIF | 30.78 KB | 25.02.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 39.7 KB | 25.02.2015 | 09.01.2015 | 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 | 66.16 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 45.91 KB | 13.01.2021 | 10.01.2021 | 1 |
Application |
EDOC | 59.45 KB | 13.01.2021 | 10.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.98 KB | 13.01.2021 | 10.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 991.39 KB | 13.01.2021 | 10.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1015.99 KB | 13.01.2021 | 10.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.07.2020 | 21.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 27.01 KB | 21.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 83 KB | 21.07.2020 | 16.07.2020 | 6 |
Application |
DOCX | 40.74 KB | 21.07.2020 | 16.07.2020 | 6 |
Application |
DOCX | 40.74 KB | 21.07.2020 | 16.07.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 21.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 21.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 21.07.2020 | 16.07.2020 | 2 |
Shareholders’ register |
EDOC | 60.92 KB | 21.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.01.2020 | 03.01.2020 | 2 |
Articles of Association |
EDOC | 26.88 KB | 03.01.2020 | 23.12.2019 | 1 |
Application |
EDOC | 61.02 KB | 03.01.2020 | 23.12.2019 | 4 |
Application |
DOCX | 47.44 KB | 03.01.2020 | 23.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.72 KB | 03.01.2020 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.5 KB | 03.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.01.2020 | 23.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 03.01.2020 | 23.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.89 KB | 03.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 03.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 25.02.2015 | 20.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.71 KB | 25.02.2015 | 15.01.2015 | 1 |
Application |
TIF | 171.52 KB | 25.02.2015 | 15.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 25.02.2015 | 23.12.2014 | 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