Idegen Lab, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
995 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Idegen Lab"
Registration number, date 40203290636, 04.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 04.02.2021
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2021
* 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 % 2 800 € 1 € 2 800 04.02.2021 04.02.2021

Apply information changes

"Idegen Lab", SIA

Skanstes 52, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (79.79 KB) €11.00

2021

Annual report 04.02.2021 - 31.12.2021 04.10.2022  PDF (80.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 82.96 KB 23.07.2021 20.07.2021 1

Articles of Association

PDF 175.2 KB 04.02.2021 02.02.2021 1

Memorandum of Association

PDF 181.53 KB 04.02.2021 02.02.2021 1

Shareholders’ register

PDF 81.96 KB 04.02.2021 02.02.2021 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 65.74 KB 23.07.2021 23.07.2021 2

Application

PDF 199.92 KB 23.07.2021 20.07.2021 1

Application

EDOC 197.17 KB 23.07.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.28 KB 23.07.2021 20.07.2021 1

Shareholders’ register

EDOC 83.6 KB 23.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 04.02.2021 04.02.2021 2

Announcement regarding the legal address

PDF 142.93 KB 04.02.2021 02.02.2021 1

Announcement regarding the legal address

EDOC 144.11 KB 04.02.2021 02.02.2021 1

Articles of Association

EDOC 173.54 KB 04.02.2021 02.02.2021 1

Application

EDOC 194.72 KB 04.02.2021 02.02.2021 1

Application

PDF 200.18 KB 04.02.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 277.48 KB 04.02.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 247.99 KB 04.02.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 57.52 KB 04.02.2021 02.02.2021 1

Confirmation or consent to legal address

DOCX 35.73 KB 04.02.2021 02.02.2021 1

Consent of a member of the Board / executive director

PDF 152.8 KB 04.02.2021 02.02.2021 1

Consent of a member of the Board / executive director

EDOC 154.6 KB 04.02.2021 02.02.2021 1

Memorandum of Association

EDOC 178.92 KB 04.02.2021 02.02.2021 1

Shareholders’ register

EDOC 82.5 KB 04.02.2021 02.02.2021 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