Veselības Laboratorija, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by paid taxes
9 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 "Veselības Laboratorija" |
| Registration number, date | 44103067040, 11.05.2011 |
| VAT number | LV44103067040 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Rīgas iela 17A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 8 840 EUR, registered payment 03.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 28.84 | 17.86 | 12.09 |
| Personal income tax (thousands, €) | 0.93 | 0.18 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 4.46 | 2.6 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2024 |
* 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 % | 20 | € 442 | € 8 840 | Latvia | 17.06.2019 | 08.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Veselības Laboratorija", SIA
Līvi, Kalna 5, Drabešu pagasts, Cēsu nov. LV-4101 Check address owners
Alkoholiskie dzērieni: ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (166.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (191.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (206.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (188.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (91.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VesLab.vad.zinoj. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ves.Lab.-vad.zinoj. | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLvadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.68 KB | 08.07.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.78 KB | 03.04.2017 | 24.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 29.03.2017 | 24.03.2017 | 1 |
Articles of Association |
TIF | 36.38 KB | 29.03.2017 | 24.03.2017 | 2 |
Shareholders’ register |
TIF | 88.35 KB | 29.03.2017 | 24.03.2017 | 3 |
Articles of Association |
TIF | 16.4 KB | 12.05.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 21.11 KB | 12.05.2011 | 24.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 15.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 571.4 KB | 21.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.27 KB | 21.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 42.37 KB | 08.02.2024 | 02.02.2024 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.4 KB | 08.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.81 KB | 19.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 69.97 KB | 08.07.2019 | 18.06.2019 | 4 |
Application |
DOCX | 44.24 KB | 08.07.2019 | 18.06.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.81 KB | 08.07.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.02 KB | 08.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 08.07.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 03.04.2017 | 03.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 29.03.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 29.03.2017 | 27.03.2017 | 1 |
Application |
TIF | 276.97 KB | 03.04.2017 | 24.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 03.04.2017 | 24.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.7 KB | 29.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 12.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 42.63 KB | 12.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 12.05.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 12.05.2011 | 24.03.2011 | 1 |
Application |
TIF | 205.88 KB | 12.05.2011 | 24.03.2011 | 3 |
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