Laboratory of Economic Analysis & Forensics, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Laboratory of Economic Analysis & Forensics"
Registration number, date	40103920130, 07.08.2015
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.08.2015
Legal address	Nīcgales iela 34A, Rīga, LV-1035 Check address owners
Fixed capital	1 000 EUR, registered payment 07.08.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Laboratory of Economic Analysis & Forensics, SIA

DUCODOT, SIA

Ausekļa 11 - 221, Rīga, LV-1010

Grāmatvedības pakalpojumi

https://ducodot.lv/

About company

Grāmatvedības, finanšu vadības un citu pakalpojumu jomas profesionāļi, uz kuriem var paļauties. Mūsu prioritāte ir klienta vajadzību un vēlmju piepildījums – kvalitatīva un ātra pakalpojumu izpilde, optimāli izmantojot resursus.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	4.06	3.31	2.70
Personal income tax (thousands, €)	1.65	2.40	0.77
Statutory social insurance contributions (thousands, €)	2.40	0.90	1.93
Average employees count	2	0	1
Received COVID-19 downtime support	09.12.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Pētniecība un eksperimentālā izstrāde sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Redakcija NACE 2.1	Pētniecība un eksperimentālā izstrāde sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	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		07.08.2015

* 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 %	100	€ 10	€ 1 000		07.08.2015	07.08.2015

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