Health Lab, SIA

Limited Liability Company, Micro company
Place in branch
641 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Health Lab"
Registration number, date 40103885348, 31.03.2015
VAT number None (excluded 12.09.2023) Europe VAT register
Register, date Commercial Register, 31.03.2015
Legal address Sergeja Eizenšteina iela 57 – 79, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative 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, €) 0.03 -0.27 0
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   31.03.2015
* 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 28.12.2015 04.01.2016

Historical addresses

Rīga, Grēcinieku iela 20 - 6/6A Until 04.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.11.2023  PDF (169.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (406.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (204.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (206.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (211.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (151.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (203.51 KB) €9.00

2015

 Annual report 31.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibaszinojumsHealthLab PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.61 MB 28.12.2015 28.12.2015 2

Shareholders’ register

PDF 1.61 MB 28.12.2015 28.12.2015 2

Amendments to the Articles of Association

 DOCX 16.06 KB 15.12.2015 22.10.2015 1

Amendments to the Articles of Association

 DOCX 16.06 KB 15.12.2015 22.10.2015 1

Articles of Association

 DOC 28 KB 15.12.2015 22.10.2015 1

Articles of Association

 DOC 28 KB 15.12.2015 22.10.2015 1

Regulations for the increase/reduction of the equity

 ODT 6.96 KB 22.10.2015 19.10.2015 1

Regulations for the increase/reduction of the equity

 ODT 6.96 KB 22.10.2015 19.10.2015 1

Shareholders’ register

PDF 1.37 MB 30.03.2015 27.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.59 MB 28.12.2015 28.12.2015 2

Confirmation or consent to legal address

 TIF 19.01 KB 06.01.2016 30.10.2015 1

Amendments to the Articles of Association

 EDOC 28.55 KB 15.12.2015 22.10.2015 1

Articles of Association

 EDOC 23.06 KB 15.12.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.05 KB 22.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36 KB 22.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 35.99 KB 22.10.2015 21.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 35.91 KB 22.10.2015 21.10.2015 1

Regulations for the increase/reduction of the equity

 EDOC 22.01 KB 22.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 58.64 KB 28.12.2015 16.10.2015 1

Protocols/decisions of a company/organisation

 DOC 134 KB 28.12.2015 16.10.2015 1

Application

 EDOC 57.85 KB 15.12.2015 16.10.2015 13

Application

 DOCX 45.37 KB 15.12.2015 16.10.2015 13

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 31.03.2015 31.03.2015 2

Announcement regarding the legal address

 EDOC 506.08 KB 24.03.2015 24.03.2015 1

Articles of Association

 EDOC 26.17 KB 24.03.2015 24.03.2015 1

Application

 EDOC 518.08 KB 24.03.2015 24.03.2015 3

Confirmation or consent to legal address

 EDOC 525.15 KB 24.03.2015 24.03.2015 1

Memorandum of association

 EDOC 522.97 KB 24.03.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 04.01.2016 04.01.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 04.01.2016 04.01.2015 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