DocuLab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DocuLab"
Registration number, date 40203076679, 20.06.2017
VAT number LV40203076679 from 28.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2017
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 22 24.30 25.30
Personal income tax (thousands, €) 5.97 5.95 6.47
Statutory social insurance contributions (thousands, €) 10.88 10.86 10.94
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2019
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   25.03.2025
* 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

50 % 1 400 € 1 € 1 400 19.03.2025 25.03.2025

Natural person

50 % 1 400 € 1 € 1 400 19.03.2025 25.03.2025

Apply information changes

"DocuLab", SIA

Ernesta Birznieka-Upīša 20A - 16, Rīga, LV-1050 Check address owners

Reklāma

Historical company names

SIA "TOLKIEN CONFIDENCE" Until 25.03.2025 last year

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20A - 16 Until 11.07.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (79.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (78.8 KB) €11.00

2017

Annual report 20.06.2017 - 31.12.2017 10.02.2018  PDF (96.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.4 KB 25.03.2025 19.03.2025 1

Articles of Association

EDOC 32.66 KB 25.03.2025 19.03.2025 1

Shareholders’ register

EDOC 27.65 KB 25.03.2025 19.03.2025 1

Shareholders’ register

TIF 107.86 KB 26.06.2017 31.05.2017 5

Articles of Association

TIF 50.56 KB 09.06.2017 31.05.2017 1

Memorandum of Association

TIF 122.34 KB 09.06.2017 31.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.09 KB 25.03.2025 25.03.2025 7

Protocols/decisions of a company/organisation

EDOC 46.93 KB 25.03.2025 19.03.2025 1

Application

EDOC 52.24 KB 11.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 154.57 KB 28.03.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

RTF 181.08 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 20.06.2017 20.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 28.61 KB 09.06.2017 08.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.52 KB 09.06.2017 08.06.2017 1

Application

TIF 168.24 KB 26.06.2017 31.05.2017 7

Announcement regarding the legal address

TIF 17.47 KB 09.06.2017 31.05.2017 1

Confirmation or consent to legal address

TIF 14.72 KB 09.06.2017 08.05.2017 1

Power of attorney, act of empowerment

TIF 20.4 KB 09.06.2017 02.01.2017 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