B-LAB, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B-LAB" |
| Registration number, date | 40103822732, 02.09.2014 |
| VAT number | None (excluded 15.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Krišjāņa Valdemāra iela 41A – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 661 896 EUR , registered 07.11.2019 (registered payment 07.11.2019: 661 896 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.30 | 72.28 | 22.62 |
| Personal income tax (thousands, €) | 0.44 | 0.30 | 8.91 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0.88 | 14.10 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
Historical company names
| SIA "Balaclava Lab" | Until 04.10.2019 | 6 years ago |
|---|---|---|
| SIA "SKYGURU" | Until 01.02.2016 | 9 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 55 | Until 15.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Siguldas prospekts 2 | Until 22.11.2018 | 7 years ago |
| Rīga, Dzirnavu iela 66A - 59 | Until 01.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 2020.g | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (89.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 BALACLAVA vad zin 2 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Balaclava 2017 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 BALACLAVA FINAL vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Balaclava vad zin | |||||
2014 |
Annual report | 02.09.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKYGURU 2014 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.32 KB | 15.03.2021 | 04.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.32 KB | 17.09.2020 | 17.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.32 KB | 17.09.2020 | 17.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.9 KB | 03.12.2019 | 03.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.9 KB | 03.12.2019 | 03.12.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 35.02 KB | 07.11.2019 | 04.11.2019 | 1 |
Articles of Association |
DOC | 101.5 KB | 07.11.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.57 KB | 07.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 07.11.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 24.38 KB | 04.10.2019 | 01.10.2019 | 1 |
Articles of Association |
DOCX | 24.54 KB | 04.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 04.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 26.09.2019 | 26.08.2019 | 1 |
Articles of Association |
DOCX | 22.69 KB | 12.08.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 06.03.2019 | 02.02.2019 | 1 |
Articles of Association |
TIF | 64.9 KB | 06.03.2019 | 02.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 06.03.2019 | 02.02.2019 | 1 |
Shareholders’ register |
TIF | 94.87 KB | 06.03.2019 | 02.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 03.02.2016 | 29.01.2016 | 1 |
Articles of Association |
TIF | 76.19 KB | 03.02.2016 | 29.01.2016 | 2 |
Shareholders’ register |
TIF | 140.91 KB | 03.02.2016 | 29.01.2016 | 4 |
Shareholders’ register |
TIF | 65.78 KB | 07.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 15.22 KB | 17.09.2014 | 28.08.2014 | 1 |
Memorandum of Association |
TIF | 34.22 KB | 17.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 42.73 KB | 17.09.2014 | 28.08.2014 | 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 |
RTF | 190.46 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 42.5 KB | 15.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 38.92 KB | 15.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 49.22 KB | 15.01.2021 | 12.01.2021 | 3 |
Application |
DOCX | 44.02 KB | 15.01.2021 | 12.01.2021 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 15.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.54 KB | 15.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 15.03.2021 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 15.03.2021 | 04.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.26 KB | 15.03.2021 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.09.2020 | 22.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.25 KB | 17.09.2020 | 17.09.2020 | 3 |
Application |
DOCX | 34.11 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 34.11 KB | 08.09.2020 | 07.09.2020 | 1 |
Application |
EDOC | 39.24 KB | 08.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 35.47 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 35.47 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 43.97 KB | 03.12.2019 | 03.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.17 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 46.79 KB | 07.11.2019 | 05.11.2019 | 3 |
Application |
EDOC | 55.3 KB | 07.11.2019 | 05.11.2019 | 3 |
Acceptance-conveyance act |
DOCX | 19.72 KB | 07.11.2019 | 04.11.2019 | 1 |
Acceptance-conveyance act |
EDOC | 28.15 KB | 07.11.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 43.66 KB | 07.11.2019 | 04.11.2019 | 1 |
Articles of Association |
EDOC | 45.73 KB | 07.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 07.11.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.3 KB | 07.11.2019 | 04.11.2019 | 1 |
Appraisal reports |
EDOC | 32.22 KB | 07.11.2019 | 04.11.2019 | 1 |
Appraisal reports |
DOC | 61 KB | 07.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.49 KB | 07.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.55 KB | 07.11.2019 | 04.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.62 KB | 07.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 07.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 53.53 KB | 04.10.2019 | 02.10.2019 | 7 |
Application |
EDOC | 62.26 KB | 04.10.2019 | 02.10.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 45.7 KB | 04.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 45.79 KB | 04.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.87 KB | 04.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.98 KB | 04.10.2019 | 01.10.2019 | 2 |
Shareholders’ register |
EDOC | 41.46 KB | 04.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
DOCX | 49.16 KB | 26.09.2019 | 11.09.2019 | 6 |
Application |
EDOC | 57.77 KB | 26.09.2019 | 11.09.2019 | 6 |
Shareholders’ register |
EDOC | 77.21 KB | 26.09.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 45.07 KB | 12.08.2019 | 30.07.2019 | 3 |
Application |
DOCX | 36.42 KB | 12.08.2019 | 30.07.2019 | 3 |
Articles of Association |
EDOC | 101.02 KB | 12.08.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.6 KB | 12.08.2019 | 25.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 136.61 KB | 12.08.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 273.09 KB | 06.03.2019 | 02.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.01 KB | 06.03.2019 | 02.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.17 KB | 06.03.2019 | 02.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.3 KB | 06.03.2019 | 02.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.6 KB | 06.03.2019 | 02.02.2019 | 3 |
Submission/Application |
TIF | 12.49 KB | 06.03.2019 | 02.02.2019 | 1 |
Submission/Application |
TIF | 12.02 KB | 06.03.2019 | 02.02.2019 | 1 |
Submission/Application |
TIF | 10.66 KB | 06.03.2019 | 02.02.2019 | 1 |
Submission/Application |
TIF | 10.54 KB | 06.03.2019 | 02.02.2019 | 1 |
Submission/Application |
TIF | 10.99 KB | 06.03.2019 | 02.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 47.95 KB | 22.11.2018 | 16.11.2018 | 5 |
Application |
EDOC | 56.52 KB | 22.11.2018 | 16.11.2018 | 5 |
Application |
DOCX | 47.95 KB | 22.11.2018 | 16.11.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 32.09 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.65 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.65 KB | 22.11.2018 | 01.10.2018 | 1 |
Registration certificates |
TIF | 40.98 KB | 30.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 03.02.2016 | 01.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.79 KB | 03.02.2016 | 29.01.2016 | 1 |
Application |
TIF | 317.57 KB | 03.02.2016 | 29.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.75 KB | 03.02.2016 | 29.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 143.43 KB | 07.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 07.01.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 143.79 KB | 25.11.2014 | 20.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.21 KB | 25.11.2014 | 20.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 25.11.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.02 KB | 25.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 17.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 17.09.2014 | 28.08.2014 | 1 |
Application |
TIF | 162.41 KB | 17.09.2014 | 28.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.67 KB | 17.09.2014 | 28.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 17.09.2014 | 28.08.2014 | 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