Latvijas Ģeotehniskā Laboratorija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas Ģeotehniskā Laboratorija"
Registration number, date 40103804991, 07.07.2014
VAT number LV40103804991 from 29.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Baznīcas iela 26 – 44, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 169.40 158.05 138.47
Personal income tax (thousands, €) 40.15 42.51 37.46
Statutory social insurance contributions (thousands, €) 64.08 68.01 61.22
Average employees count 16 17 15

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   07.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2014
* 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

51 % 1 428 € 1 € 1 428 07.07.2014 07.07.2014

Natural person

49 % 1 372 € 1 € 1 372 07.07.2014 07.07.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (80.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (80.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (322.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 07.07.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums LGL PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.62 KB 13.08.2014 01.07.2014 1

Memorandum of association

TIF 25.88 KB 13.08.2014 01.07.2014 1

Shareholders’ register

TIF 32.12 KB 13.08.2014 01.07.2014 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

TIF 52.81 KB 13.08.2014 07.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 60.39 KB 13.08.2014 02.07.2014 1

Announcement regarding the legal address

TIF 6.86 KB 13.08.2014 01.07.2014 1

Application

TIF 140.37 KB 13.08.2014 01.07.2014 6

Confirmation or consent to legal address

TIF 6.31 KB 13.08.2014 01.07.2014 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