R & D Lab, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R & D Lab"
Registration number, date 40103890461, 16.04.2015
VAT number LV40103890461 from 15.09.2015 Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Valdeķu iela 66 k-2 – 4, Rīga, LV-1058 Check address owners
Fixed capital 4 000 EUR, registered payment 04.11.2019
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
  • 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, €) -0.01 0.1 0.25
Personal income tax (thousands, €) 0.06 0.1 0.19
Statutory social insurance contributions (thousands, €) 0.09 0.13 0.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   16.04.2015
* 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 % 4 000 € 1 € 4 000 Latvia 29.10.2019 04.11.2019

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (717.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (126.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (322.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (599.58 KB) €9.00

2015

 Annual report 16.04.2015 - 31.12.2015 21.03.2016  PDF (352.66 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.84 KB 04.11.2019 29.10.2019 1

Articles of Association

 DOCX 17.12 KB 04.11.2019 29.10.2019 1

Regulations for the increase/reduction of the equity

 DOCX 17.76 KB 04.11.2019 29.10.2019 1

Shareholders’ register

DOCX 20.12 KB 04.11.2019 29.10.2019 1

Articles of Association

 EDOC 53.15 KB 20.07.2015 27.03.2015 1

Memorandum of Association

 EDOC 58.59 KB 20.07.2015 27.03.2015 2

Shareholders’ register

EDOC 35.39 KB 20.07.2015 27.03.2015 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 70.22 KB 04.11.2019 04.11.2019 2

Amendments to the Articles of Association

 EDOC 26.07 KB 04.11.2019 29.10.2019 1

Articles of Association

 EDOC 26.36 KB 04.11.2019 29.10.2019 1

Application

 EDOC 50.38 KB 04.11.2019 29.10.2019 3

Application

 DOCX 41.91 KB 04.11.2019 29.10.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 04.11.2019 29.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 04.11.2019 29.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 220.62 KB 04.11.2019 29.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 27.73 KB 04.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.55 KB 04.11.2019 29.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 27.11 KB 04.11.2019 29.10.2019 1

Shareholders’ register

EDOC 29.42 KB 04.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 20.07.2015 16.04.2015 2

Application

 EDOC 40.4 KB 20.07.2015 13.04.2015 3

Application

 EDOC 40.71 KB 20.07.2015 08.04.2015 3

Application

 EDOC 41.44 KB 20.07.2015 31.03.2015 3

Announcement regarding the legal address

 EDOC 58.27 KB 20.07.2015 29.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 491 KB 20.07.2015 27.03.2015 1

Confirmation or consent to legal address

 TIF 11.31 KB 16.07.2015 27.03.2015 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