Progress Lab, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
7 by profit
78 by paid taxes
31 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 "Progress Lab" |
| Registration number, date | 44103138146, 16.01.2020 |
| VAT number | LV44103138146 from 03.05.2023 Europe VAT register |
| Register, date | Commercial Register, 16.01.2020 |
| Legal address | Briežu iela 50, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.06.2022 |
| 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
- 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, €) | 1.86 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2020 | 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 | 21.05.2020 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 21.06.2022 | 27.06.2022 |
Historical company names
| SIA "VETMED Latvia" | Until 21.05.2020 | 4 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Briežu iela 50 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zin ojums Progress Lab SIA 2023 revi zija 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums Progress Lab SIA 2022 rev zija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2023 | PDF (410.56 KB) | €11.00 |
2020 |
Annual report | 16.01.2020 - 31.12.2020 | 04.06.2021 | PDF (76.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.82 KB | 27.06.2022 | 21.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.82 KB | 27.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 22.38 KB | 27.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 22.38 KB | 27.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 27.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 27.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.78 KB | 27.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.78 KB | 27.06.2022 | 21.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.18 KB | 21.05.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.18 KB | 21.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 20.3 KB | 21.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 20.3 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.05.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 10.98 KB | 11.12.2019 | 10.12.2019 | 1 |
Memorandum of Association |
TIF | 28.22 KB | 11.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 40.74 KB | 11.12.2019 | 10.12.2019 | 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 | 62.21 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 51.64 KB | 27.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 51.64 KB | 27.06.2022 | 22.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.49 KB | 27.06.2022 | 21.06.2022 | 1 |
Articles of Association |
EDOC | 26.34 KB | 27.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.87 KB | 27.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.87 KB | 27.06.2022 | 21.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 27.06.2022 | 21.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 27.06.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.69 KB | 27.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.69 KB | 27.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.42 KB | 27.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 27.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 48.92 KB | 21.05.2020 | 11.05.2020 | 6 |
Application |
DOCX | 48.92 KB | 21.05.2020 | 11.05.2020 | 6 |
Application |
EDOC | 62.11 KB | 21.05.2020 | 11.05.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 33.63 KB | 21.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 33.83 KB | 21.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 21.05.2020 | 08.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.11 KB | 21.05.2020 | 08.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 21.05.2020 | 08.05.2020 | 2 |
Shareholders’ register |
EDOC | 24.71 KB | 21.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 170.65 KB | 13.01.2020 | 10.12.2019 | 4 |
Announcement regarding the legal address |
TIF | 9.66 KB | 11.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 11.12.2019 | 10.12.2019 | 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