UniLab, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UniLab" |
| Registration number, date | 40103673794, 22.05.2013 |
| VAT number | LV40103673794 from 17.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Rīga, Raiņa bulvāris 19 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 16.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UniLab, SIA
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
- Good performance of obligations
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, €) | 20.96 | 31.53 | 38.99 |
| Personal income tax (thousands, €) | 7.46 | 11.75 | 15.68 |
| Statutory social insurance contributions (thousands, €) | 12.65 | 19.23 | 22.28 |
| Average employees count | 2 | 3 | 4 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Tehniskā universitāteReg. no. 90000068977
|
33.33 % | 40 | € 249 | € 9 960 | Latvia | 28.12.2023 | 16.01.2024 |
Latvijas UniversitāteReg. no. 90000076669
|
33.33 % | 40 | € 249 | € 9 960 | Latvia | 28.12.2023 | 16.01.2024 |
Rīgas Stradiņa universitāteReg. no. 90000013771
|
16.67 % | 20 | € 249 | € 4 980 | Latvia | 28.12.2023 | 16.01.2024 |
Latvijas Biozinātņu un tehnoloģiju universitāteReg. no. 90000041898
|
16.67 % | 20 | € 249 | € 4 980 | Latvia | 28.12.2023 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
"Unilab", SIA
Raiņa bulvāris 19, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Unilab" | Until 13.11.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Green Industry Innovation Center" | Until 14.09.2023 | 3 years ago |
Historical addresses
| Rīga, Pulka iela 3 | Until 13.11.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RevidentaZinojums Unilab 2024 | |||||
| VadibasZinojums Unilab 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Unilab 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (166 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (931.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (841.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentaAtzinums Green Industry atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Green Industry | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GadaParskats-GIIC teksts-2014(tsk-VadibasZinojums) | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 19.05.2014 | HTML (91.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.66 KB | 13.11.2024 | 12.11.2024 | 2 |
Articles of Association |
EDOC | 35.49 KB | 16.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 16.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.13 KB | 16.01.2024 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.88 KB | 16.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 41.94 KB | 29.11.2023 | 17.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.42 KB | 14.09.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 37.85 KB | 14.09.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 57.3 KB | 21.12.2022 | 16.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 21.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 15.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 15.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOC | 53.5 KB | 15.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOC | 53.5 KB | 15.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 20 KB | 15.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 20 KB | 15.09.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 27.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 94.8 KB | 27.11.2015 | 04.11.2015 | 3 |
Shareholders’ register |
TIF | 57.72 KB | 27.11.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 174.5 KB | 26.06.2013 | 02.05.2013 | 2 |
Memorandum of association |
TIF | 151.44 KB | 26.06.2013 | 02.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.5 KB | 14.08.2025 | 13.08.2025 | 12 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.15 KB | 14.08.2025 | 07.08.2025 | 1 |
Application |
EDOC | 3.94 MB | 13.11.2024 | 13.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 123.81 KB | 13.11.2024 | 16.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.91 KB | 16.01.2024 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 370.11 KB | 16.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 99.26 KB | 16.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 16.01.2024 | 21.12.2023 | 1 |
Application |
EDOC | 98.53 KB | 29.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 105.45 KB | 14.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.45 KB | 11.09.2023 | 08.09.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 19.9 KB | 14.09.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.81 KB | 14.09.2023 | 28.08.2023 | 1 |
Application |
EDOC | 74.31 KB | 16.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 16.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
TIF | 82.69 KB | 10.11.2020 | 28.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 27.32 KB | 15.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 54.39 KB | 15.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 27.32 KB | 15.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.62 KB | 15.09.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 37.24 KB | 15.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.07 KB | 15.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.07 KB | 15.09.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.58 KB | 15.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 15.09.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 27.11.2015 | 25.11.2015 | 2 |
Application |
TIF | 83.83 KB | 27.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.21 KB | 27.11.2015 | 04.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 23.10.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.98 KB | 23.10.2015 | 06.10.2015 | 3 |
Application |
TIF | 219.62 KB | 23.10.2015 | 05.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.84 KB | 23.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 26.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 127.28 KB | 26.06.2013 | 22.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.26 KB | 26.06.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 26.58 KB | 26.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 704.5 KB | 26.06.2013 | 29.04.2013 | 10 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 26.06.2013 | 29.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.55 KB | 26.06.2013 | 29.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 54.42 KB | 26.06.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.21 KB | 26.06.2013 | 25.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 237.02 KB | 26.06.2013 | 28.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 26.06.2013 | 24.09.2012 | 1 |
Other documents |
1.55 MB | 15.09.2020 | 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