co.lab, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
36 by profit
70 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "co.lab"
Registration number, date 55403052191, 07.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2018
Legal address Ganu iela 2 – 10, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR, registered payment 07.11.2018
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 3.51 3.68 5.49
Personal income tax (thousands, €) 1.21 1.46 0.86
Statutory social insurance contributions (thousands, €) 2.3 2.22 1.58
Average employees count 1 1 1

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
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   29.03.2021
* 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 % 15 000 € 1 € 15 000 Latvia 24.03.2021 29.03.2021

Apply information changes

ML

"Co.lab", SIA

Skudru 39 k-1 - 35, Rīga, LV-1073 Check address owners

Apdrošināšana

http://www.jvk.lv/

Historical addresses

Rīga, Skudru iela 39 k-1 - 35 Until 29.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (225.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2024  PDF (226.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (105.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (168.02 KB) €11.00

2019

Annual report 07.11.2018 - 31.12.2019 22.09.2020  PDF (262.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 47 KB 29.03.2021 24.03.2021 1

Shareholders’ register

DOC 62 KB 29.03.2021 24.03.2021 1

Shareholders’ register

DOC 62.5 KB 07.11.2018 01.11.2018 1

Articles of Association

DOC 53.5 KB 07.11.2018 31.10.2018 1

Memorandum of association

DOC 41 KB 07.11.2018 31.10.2018 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 35.34 KB 29.04.2021 29.04.2021 2

Application

DOCX 41.86 KB 29.04.2021 23.04.2021 1

Application

EDOC 46.99 KB 29.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 29.03.2021 29.03.2021 2

Articles of Association

EDOC 18.51 KB 29.03.2021 24.03.2021 1

Application

DOCX 47.88 KB 29.03.2021 24.03.2021 1

Application

EDOC 52.99 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOCX 27.35 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 30.3 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 31.96 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 07.11.2018 07.11.2018 2

Application

DOCX 30.04 KB 07.11.2018 02.11.2018 4

Application

EDOC 55.55 KB 07.11.2018 02.11.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 132.02 KB 07.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 07.11.2018 01.11.2018 1

Consent of a member of the Board / executive director

DOC 44.5 KB 07.11.2018 01.11.2018 1

Consent of a member of the Board / executive director

EDOC 28.21 KB 07.11.2018 01.11.2018 1

Shareholders’ register

EDOC 44.28 KB 07.11.2018 01.11.2018 1

Announcement regarding the legal address

DOC 25 KB 07.11.2018 31.10.2018 1

Announcement regarding the legal address

EDOC 35.64 KB 07.11.2018 31.10.2018 1

Articles of Association

EDOC 39.73 KB 07.11.2018 31.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163 KB 07.11.2018 31.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.94 KB 07.11.2018 31.10.2018 1

Confirmation or consent to legal address

EDOC 22.99 KB 07.11.2018 31.10.2018 1

Confirmation or consent to legal address

DOC 44.5 KB 07.11.2018 31.10.2018 1

List of members of the Board / Supervisory Board

DOC 44 KB 07.11.2018 31.10.2018 1

List of members of the Board / Supervisory Board

EDOC 22.93 KB 07.11.2018 31.10.2018 1

Memorandum of association

EDOC 38.85 KB 07.11.2018 31.10.2018 2
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