LABEKS, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
7 by profit
23 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 2022
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 "LABEKS" |
| Registration number, date | 40003291376, 19.04.1996 |
| VAT number | LV40003291376 from 04.10.1996 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | "Vecžvīguļi" – 2, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.09.2016 |
| 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
- No insolvency
- 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, €) | -114.5 | -226.03 | -47.55 |
| Personal income tax (thousands, €) | 10.75 | 9.11 | 5.93 |
| Statutory social insurance contributions (thousands, €) | 26.82 | 22.75 | 17.93 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | 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 | 19.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2019 |
* 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 |
85 % | 17 | € 142 | € 2 414 | Latvia | 20.11.2020 | 04.12.2020 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 20.11.2020 | 04.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Labeks", SIA
"Vecžvīguļi", Saulkrastu p., Saulkrastu n., LV-2160 Check address owners
Tirdzniecības starpnieki
Historical company names
| SIA, "LABEKS" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 26b-6 | Until 13.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 3 | Until 17.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums LABEKS 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (613.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.66 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (618.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (614.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.Labeks 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.Labeks 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.Labeks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.Labeks | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (643.81 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (899.61 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (2.78 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (977.07 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (12.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 74.09 KB | 04.12.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 73.79 KB | 19.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 124.67 KB | 19.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 30.09.2016 | 29.06.2016 | 1 |
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 | 65.92 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
270.24 KB | 04.12.2020 | 27.11.2020 | 1 | |
Application |
EDOC | 267.42 KB | 04.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
EDOC | 74.09 KB | 04.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
1.01 MB | 19.02.2019 | 11.02.2019 | 5 | |
Application |
EDOC | 928.83 KB | 19.02.2019 | 11.02.2019 | 5 |
Articles of Association |
EDOC | 73.79 KB | 19.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
122.48 KB | 19.02.2019 | 28.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 107.07 KB | 19.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 124.67 KB | 19.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 30.09.2016 | 29.06.2016 | 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