TestDevLab, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
13 by profit
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TestDevLab"
Registration number, date 40103486142, 30.11.2011
VAT number LV40103486142 from 30.08.2012 Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Vingrotāju iela 1, Rīga, LV-1010 Check address owners
Fixed capital 19 644 EUR, registered payment 22.12.2023
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, €) 4786.02 4492 3117.18
Personal income tax (thousands, €) 1702.78 1485.58 999.9
Statutory social insurance contributions (thousands, €) 3076.96 2799.31 1862.28
Average employees count 352 399 310
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.06.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2011
* 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

SIA "FF Investments"

Reg. no. 40203448024
Mārupes nov., Mārupe, Lūku iela 9

50 % 9 822 € 1 € 9 822 Latvia 19.03.2024 22.03.2024

SIA "EG Investments"

Reg. no. 40203528279
Jūrmala, Dzimtenes iela 13 - 25

50 % 9 822 € 1 € 9 822 Latvia 19.03.2024 22.03.2024

Apply information changes

ML

"TestDevLab", SIA

Kuldīgas 17, Ventspils LV-3601 Check address owners

IT, Informācijas tehnoloģijas

http://www.testdevlab.com

Historical addresses

Rīga, Lāčplēša iela 41A Until 30.04.2013 11 years ago
Ventspils, Inženieru iela 101 Until 03.02.2015 9 years ago
Rīga, Lāčplēša iela 27 - 25 Until 19.01.2016 8 years ago
Rīga, Raiņa bulvāris 25 Until 21.07.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 9 Until 25.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 26.06.2024  ZIP
Annual report 2023 PDF
KonGP2023 TestDevLab fin vad bas zinojums 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 TestDevLab fin vadibas zi ojums EDOC
ZR TestDevLab Rev.sign 25.06.2024 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 03.08.2023  ZIP
Annual report 2022 PDF
Kons vadibas zinojums2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
ZR TesDevLab.sign.02.08.2023 EDOC
vadibas zinojums 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 21.09.2022  ZIP
Annual report 2021 PDF
KGP 2021 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Vadibas zinojums PDF
ZR TDL 2021 sam PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
GP TDL VZ 2020 PDF
ZR TestDevLab.2020 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
ZR TesDevLab.2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZR TestDevLab.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZR ZINO TestDevLab2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (127.81 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TDL PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.04 KB 14.11.2024 14.11.2024 4

Shareholders’ register

EDOC 33.9 KB 22.03.2024 19.03.2024 1

Amendments to the Articles of Association

 EDOC 33.74 KB 22.12.2023 20.12.2023 1

Articles of Association

 EDOC 38.16 KB 22.12.2023 20.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 34.28 KB 22.12.2023 20.12.2023 1

Shareholders’ register

EDOC 35.95 KB 22.12.2023 20.12.2023 1

Amendments to the Articles of Association

 TIF 8.88 KB 21.12.2011 16.12.2011 1

Articles of Association

 TIF 13.31 KB 21.12.2011 16.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 15.82 KB 21.12.2011 16.12.2011 1

Shareholders’ register

TIF 13.72 KB 21.12.2011 16.12.2011 1

Articles of Association

 TIF 13.3 KB 02.12.2011 25.11.2011 1

Memorandum of association

 TIF 37.82 KB 02.12.2011 25.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 55.55 KB 14.11.2024 14.11.2024 2

Application

 EDOC 67 KB 22.03.2024 19.03.2024 1

Application

 EDOC 65.97 KB 22.12.2023 21.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.36 KB 22.12.2023 21.12.2023 1

Acceptance-conveyance act

 EDOC 32.35 KB 22.12.2023 20.12.2023 1

Acceptance-conveyance act

 EDOC 32.1 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.1 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.49 KB 22.12.2023 20.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.68 KB 22.12.2023 20.12.2023 1

Appraisal reports

 EDOC 44.48 KB 22.12.2023 18.12.2023 1

Application

 EDOC 50.01 KB 25.07.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 05.06.2019 05.06.2019 2

Statement regarding the beneficial owners

 PDF 96.24 KB 05.06.2019 31.05.2019 3

Statement regarding the beneficial owners

 EDOC 105.07 KB 05.06.2019 31.05.2019 3

Statement regarding the beneficial owners

 PDF 96.24 KB 05.06.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 21.07.2016 21.07.2016 2

Application

 EDOC 58.54 KB 14.07.2016 11.07.2016 13

Application

 DOCX 46.03 KB 14.07.2016 11.07.2016 13

Application

 DOCX 46.03 KB 14.07.2016 11.07.2016 13

Confirmation or consent to legal address

 DOC 116 KB 14.07.2016 05.07.2016 1

Confirmation or consent to legal address

 EDOC 62.83 KB 14.07.2016 05.07.2016 1

Confirmation or consent to legal address

 DOC 116 KB 14.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 20.01.2016 19.01.2016 2

Application

 TIF 80.98 KB 20.01.2016 14.01.2016 2

Confirmation or consent to legal address

 TIF 6.62 KB 20.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.58 KB 14.05.2015 14.05.2015 2

Amendments to the Articles of Association

 EDOC 111.76 KB 11.05.2015 11.05.2015 1

Articles of Association

 EDOC 100.4 KB 11.05.2015 11.05.2015 1

Application

 EDOC 169.8 KB 11.05.2015 11.05.2015 3

Protocols/decisions of a company/organisation

 EDOC 147.98 KB 11.05.2015 11.05.2015 3

Shareholders’ register

EDOC 99.21 KB 11.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.87 KB 10.02.2015 03.02.2015 2

Application

 TIF 160.17 KB 10.02.2015 29.01.2015 3

Confirmation or consent to legal address

 TIF 14.81 KB 10.02.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.62 KB 02.05.2013 30.04.2013 2

Application

 TIF 75.51 KB 02.05.2013 25.04.2013 1

Confirmation or consent to legal address

 TIF 36.64 KB 02.05.2013 17.04.2013 1

Confirmation or consent to legal address

 TIF 65.48 KB 02.05.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.54 KB 21.12.2011 20.12.2011 2

Application

 TIF 83.44 KB 21.12.2011 16.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.66 KB 21.12.2011 16.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 21.12.2011 16.12.2011 2

Protocols/decisions of a company/organisation

 TIF 12.36 KB 21.12.2011 16.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 02.12.2011 30.11.2011 2

Registration certificates

 TIF 55.15 KB 02.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 8.67 KB 02.12.2011 25.11.2011 1

Application

 TIF 92.24 KB 02.12.2011 25.11.2011 4

Confirmation or consent to legal address

 TIF 8.48 KB 02.12.2011 25.11.2011 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