Trade Laboratory, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
32 by profit
4 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trade Laboratory"
Registration number, date 40103989891, 02.05.2016
VAT number LV40103989891 from 08.06.2016 Europe VAT register
Register, date Commercial Register, 02.05.2016
Legal address Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2018
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, €) 178.51 139.5 75.52
Personal income tax (thousands, €) 2.44 1.9 2.08
Statutory social insurance contributions (thousands, €) 9.07 8.07 3.45
Average employees count 3 3 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
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   16.09.2022
* 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 06.09.2022 16.09.2022

Historical company names

Svell Project SIA Until 07.06.2018 6 years ago
SIA "Europe GT86" Until 08.05.2018 6 years ago

Historical addresses

Rīga, Skolas iela 30 - 2 Until 08.05.2018 6 years ago
Rīga, Bruņinieku iela 72A - 36 Until 07.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Trade Laboratory EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (82.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (80.73 KB) €11.00

2016

Annual report 02.05.2016 - 31.12.2016 21.05.2017  PDF (92.24 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.5 KB 16.09.2022 06.09.2022 1

Shareholders’ register

DOCX 13.5 KB 16.09.2022 06.09.2022 1

Amendments to the Articles of Association

DOC 32 KB 07.06.2018 16.05.2018 1

Articles of Association

DOC 29 KB 07.06.2018 16.05.2018 1

Shareholders’ register

DOC 35 KB 07.06.2018 16.05.2018 1

Amendments to the Articles of Association

TIF 11.32 KB 08.05.2018 20.04.2018 1

Articles of Association

TIF 56.4 KB 08.05.2018 20.04.2018 3

Shareholders’ register

TIF 71.78 KB 08.05.2018 20.04.2018 3

Articles of Association

TIF 19.33 KB 09.05.2016 18.04.2016 1

Memorandum of Association

TIF 36.22 KB 09.05.2016 18.04.2016 1

Shareholders’ register

TIF 65.18 KB 09.05.2016 18.04.2016 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 62.25 KB 16.09.2022 16.09.2022 2

Application

DOCX 26.9 KB 16.09.2022 13.09.2022 1

Application

DOCX 26.9 KB 16.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 16.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 16.09.2022 06.09.2022 1

Shareholders’ register

EDOC 30 KB 16.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 07.06.2018 07.06.2018 2

Confirmation or consent to legal address

EDOC 288.75 KB 07.06.2018 04.06.2018 2

Confirmation or consent to legal address

PDF 487.36 KB 07.06.2018 04.06.2018 2

Amendments to the Articles of Association

EDOC 19.24 KB 07.06.2018 16.05.2018 1

Articles of Association

EDOC 18.62 KB 07.06.2018 16.05.2018 1

Application

EDOC 52.97 KB 07.06.2018 16.05.2018 5

Application

DOCX 45.26 KB 07.06.2018 16.05.2018 5

Protocols/decisions of a company/organisation

EDOC 18.65 KB 07.06.2018 16.05.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.06.2018 16.05.2018 1

Shareholders’ register

EDOC 30.98 KB 07.06.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 08.05.2018 08.05.2018 2

Confirmation or consent to legal address

TIF 18.65 KB 08.05.2018 26.04.2018 1

Application

TIF 257.3 KB 08.05.2018 20.04.2018 6

Protocols/decisions of a company/organisation

TIF 58.21 KB 08.05.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

TIF 56.52 KB 09.05.2016 02.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 95.63 KB 09.05.2016 21.04.2016 1

Announcement regarding the legal address

TIF 11.38 KB 09.05.2016 18.04.2016 1

Application

TIF 200.58 KB 09.05.2016 18.04.2016 3

Confirmation or consent to legal address

TIF 21.02 KB 09.05.2016 18.04.2016 1

Consent of a member of the Board / executive director

TIF 14.36 KB 09.05.2016 18.04.2016 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