TechLab, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
11 by profit
17 by paid taxes
12 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 "TechLab" |
| Registration number, date | 40103800330, 17.06.2014 |
| VAT number | LV40103800330 from 01.07.2015 Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Braslas iela 29 – 2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2020 |
| 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, €) | 18.84 | 25.88 | 34.2 |
| Personal income tax (thousands, €) | 2.76 | 1.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.7 | 2.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.06.2014 |
* 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 | Latvia | 01.11.2020 | 16.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 238-8 | Until 17.08.2015 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Piebalgas iela 3 | Until 18.01.2016 | 8 years ago |
| Rīga, Biķernieku iela 238 - 8 | Until 31.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BLAZAR protokols22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Techlab vad.zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (227.22 KB) | €8.00 |
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 08.05.2015 | HTML (90.44 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 9.86 KB | 16.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.7 KB | 16.11.2020 | 01.11.2020 | 1 |
Articles of Association |
DOCX | 10.14 KB | 24.02.2020 | 19.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.01 KB | 24.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
DOCX | 10.97 KB | 24.02.2020 | 19.02.2020 | 1 |
Memorandum of association |
TIF | 55.32 KB | 05.08.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 84.03 KB | 05.08.2014 | 28.05.2014 | 3 |
Articles of Association |
TIF | 32.68 KB | 05.08.2014 | 21.05.2014 | 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 | 65.93 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 21.51 KB | 16.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 40.62 KB | 16.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 21.44 KB | 16.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.03 KB | 16.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 16.11.2020 | 02.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.74 KB | 16.11.2020 | 01.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.65 KB | 16.11.2020 | 01.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.2 KB | 16.11.2020 | 01.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.55 KB | 16.11.2020 | 01.11.2020 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 16.11.2020 | 01.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 24.02.2020 | 24.02.2020 | 2 |
Articles of Association |
EDOC | 33.4 KB | 24.02.2020 | 19.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.35 KB | 24.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 34.26 KB | 24.02.2020 | 19.02.2020 | 1 |
Application |
EDOC | 42.38 KB | 24.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 19.41 KB | 24.02.2020 | 14.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 24.02.2020 | 14.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.05 KB | 24.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11 KB | 24.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.26 KB | 24.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 41.54 KB | 31.01.2020 | 14.01.2020 | 1 |
Application |
DOCX | 41.54 KB | 31.01.2020 | 14.01.2020 | 1 |
Application |
EDOC | 50.2 KB | 31.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.93 KB | 31.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.93 KB | 31.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.23 KB | 31.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 21.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 155 KB | 21.01.2016 | 13.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 31.99 KB | 21.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 142.54 KB | 18.08.2015 | 12.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 18.08.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 21.01.2016 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 05.08.2014 | 17.06.2014 | 2 |
Submission/Application |
TIF | 21.29 KB | 05.08.2014 | 12.06.2014 | 1 |
Application |
TIF | 280.79 KB | 05.08.2014 | 04.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.81 KB | 05.08.2014 | 02.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 05.08.2014 | 28.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.63 KB | 05.08.2014 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 05.08.2014 | 10.05.2014 | 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