CENTRĀLĀ LABORATORIJA, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
5 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 "CENTRĀLĀ LABORATORIJA" |
| Registration number, date | 40003210801, 17.08.1994 |
| VAT number | LV40003210801 from 06.06.2012 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Šarlotes iela 1B, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTRĀLĀ 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, €) | 5447.12 | 5834.88 | 7405.62 |
| Personal income tax (thousands, €) | 1617.9 | 2001.85 | 1738.74 |
| Statutory social insurance contributions (thousands, €) | 2963.35 | 3668.25 | 3170.39 |
| Average employees count | 618 | 746 | 714 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2013 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 10.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
"Centrālā laboratorija", SIA
Šarlotes 1B, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Krustpils iela 53 | Until 14.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Ģimnastikas iela 1 | Until 10.03.2003 | 22 years ago |
| Rīga, Ojāra Vācieša iela 13 | Until 17.03.2011 | 14 years ago |
| Rīga, Raiņa bulvāris 27 | Until 15.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 GP2023 Centrala laboratorija SIA Vadibas Zinojums | EDOC | ||||
| ZRZ 2023 Centrala laboratorija | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 GP2022 Centrala laboratorija VadZin | EDOC | ||||
| ZRZ 2022 CL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EDS 2021 GP SIA CentralaLaboratorija VadibasZinojums | JPG | ||||
| EDS ZRZ Atzinums CentralaLaboratorijaSIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP SIA CentralaLaboratorija VadibasZinojums | |||||
| ZRZ Centr l Laboratorija 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZRZ CL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums | |||||
| ZRZ CL PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.Zinojums | |||||
| ZRZ CL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncolid zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 14.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLA finansu parsk 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLA finansu parsk 2011 vadib zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (571.06 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (678.96 KB) | ||
2007 |
Annual report | 27.01.2012 | TIF (364.62 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (592.97 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (363.19 KB) | ||
2004 |
Annual report | 10.12.2012 | TIF (298.59 KB) | ||
2003 |
Annual report | 10.12.2012 | TIF (573.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.85 KB | 11.10.2024 | 10.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 89.1 KB | 11.10.2024 | 03.09.2024 | 1 |
Articles of Association |
EDOC | 115.14 KB | 11.10.2024 | 03.09.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 90.13 KB | 05.09.2024 | 03.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.86 KB | 13.08.2024 | 12.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.9 KB | 16.01.2024 | 15.01.2024 | 2 |
Articles of Association |
EDOC | 115.77 KB | 05.12.2023 | 04.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 14.01.2021 | 11.01.2021 | 1 |
Articles of Association |
TIF | 72.13 KB | 14.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
166.7 KB | 21.02.2019 | 18.10.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 21.08.2018 | 21.08.2018 | 3 |
Shareholders’ register |
DOCX | 20.77 KB | 14.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 14.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
25 KB | 21.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
25 KB | 21.10.2015 | 16.10.2015 | 1 | |
Articles of Association |
TIF | 18.09 KB | 13.11.2017 | 04.03.2014 | 1 |
Articles of Association |
TIF | 225.7 KB | 10.12.2012 | 31.08.2005 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 204.86 KB | 11.10.2024 | 10.10.2024 | 2 |
Application |
EDOC | 222.11 KB | 10.06.2024 | 07.06.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 117.32 KB | 10.06.2024 | 07.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 151.65 KB | 16.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 224.13 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 90.82 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 94.77 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 91.78 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 91.26 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 94.38 KB | 05.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
135.9 KB | 05.12.2023 | 04.12.2023 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 115.96 KB | 05.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.29 KB | 05.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.01.2022 | 10.01.2022 | 2 |
Statement regarding the beneficial owners |
193.86 KB | 10.01.2022 | 05.01.2022 | 1 | |
Statement regarding the beneficial owners |
193.86 KB | 10.01.2022 | 05.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 10.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 10.01.2022 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 10.01.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 10.01.2022 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 264.65 KB | 14.01.2021 | 11.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.74 KB | 14.01.2021 | 11.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 14.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 14.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 14.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 14.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 09.01.2020 | 09.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 09.01.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 09.01.2020 | 31.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 09.01.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 09.01.2020 | 31.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 09.01.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 09.01.2020 | 31.12.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 81.52 KB | 09.01.2020 | 20.12.2019 | 10 |
Statement regarding the beneficial owners |
DOCX | 68.61 KB | 09.01.2020 | 20.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 09.01.2020 | 19.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 09.01.2020 | 19.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 38.49 KB | 21.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 50.67 KB | 21.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 52.77 KB | 21.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 36.43 KB | 21.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
171.1 KB | 21.02.2019 | 18.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
140.21 KB | 21.02.2019 | 18.10.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
191.87 KB | 21.02.2019 | 18.10.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.08.2018 | 24.08.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.98 KB | 21.08.2018 | 21.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.51 KB | 21.08.2018 | 21.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.06 KB | 21.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 17.03.2017 | 17.03.2017 | 2 |
Shareholders’ register |
EDOC | 55.32 KB | 14.03.2017 | 10.03.2017 | 1 |
Application |
DOCX | 36.17 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
EDOC | 51.87 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
DOCX | 36.17 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
EDOC | 34.13 KB | 04.08.2016 | 27.07.2016 | 1 |
Application |
DOCX | 17.43 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 04.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
43.56 KB | 21.10.2015 | 16.10.2015 | 1 | |
Application |
EDOC | 58.97 KB | 21.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 79.13 KB | 21.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 15.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
66.27 KB | 13.10.2015 | 12.10.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 70.31 KB | 13.10.2015 | 12.10.2015 | 2 |
Application |
DOCX | 18.74 KB | 02.10.2015 | 02.10.2015 | 1 |
Application |
EDOC | 35.07 KB | 02.10.2015 | 02.10.2015 | 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
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