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Sabiedrība ar ierobežotu atbildību "INVESTMENT LABORATORY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "INVESTMENT LABORATORY"
Legal form Limited Liability Company
Reg. No 40003888259
Reg. date 11.01.2007
Register Commercial Register
Legal Address Ģertrūdes iela 16 - 14, Rīga, LV-1011
Registered share capital, date 2,840 EUR, 20.07.2016
Paid-in share capital, date 2,840 EUR, 20.07.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003888259 Registered Excluded
21.02.2007 29.02.2016
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 31,000 EUR Net profit 14,365 EUR Equity 33,036 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 13,000 EUR Net profit 12,373 EUR Equity 18,671 EUR Date submitted08.08.2020 Number of employees 0
Year2018 Net sales 9,000 EUR Net profit 5,016 EUR Equity 6,298 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -97 EUR Equity 1,282 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions1,680 EUR Personal Income Tax1,020 EUR Other0 EUR Total2,700 EUR Number of employees1
Year2020 Social Insurance Contributions320 EUR Personal Income Tax190 EUR Other40 EUR Total550 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.12.2014 Amendments to the Articles of Association 27.11.2014 (TIF)
07.01.2011 Amendments to the Articles of Association 15.12.2010 (TIF)
01.07.2008 Amendments to the Articles of Association 03.03.2008 (TIF)
12.02.2007 Amendments to the Articles of Association 30.01.2007 (TIF)
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Announcement regarding the legal address (1)
11.01.2007 Announcement regarding the legal address 08.01.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
08.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (18)
01.11.2016 Application 21.10.2016 (edoc) •
01.11.2016 Application 21.10.2016 (pdf) •
01.11.2016 Application 21.10.2016 (pdf) •
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
13.04.2016 Application 12.04.2016 (EDOC) •
05.04.2016 Application 05.04.2016 (EDOC) •
05.04.2016 Application 05.04.2016 (pdf) •
05.12.2014 Application 01.12.2014 (TIF) •
09.08.2013 Application 05.08.2013 (TIF) •
07.01.2011 Application 20.12.2010 (TIF) •
30.11.2010 Application 09.11.2010 (TIF) •
19.06.2009 Application 16.06.2009 (TIF) •
01.07.2008 Application 13.06.2008 (TIF) •
01.07.2008 Application 06.03.2008 (TIF) •
01.03.2007 Application 22.02.2007 (TIF) •
12.02.2007 Application 06.02.2007 (TIF) •
11.01.2007 Application 09.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.07.2008 Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF) •
Articles of Association (7)
18.07.2016 Articles of Association 15.07.2016 (pdf)
18.07.2016 Articles of Association 15.07.2016 (PDF) •
05.12.2014 Articles of Association 27.11.2014 (TIF)
07.01.2011 Articles of Association 15.12.2010 (TIF)
01.07.2008 Articles of Association 03.03.2008 (TIF)
12.02.2007 Articles of Association 08.02.2007 (TIF)
11.01.2007 Articles of Association 08.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.01.2011 Bank statements or other document regarding the payment of the equity 15.12.2010 (TIF) •
11.01.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
Confirmation or consent to legal address (1)
09.08.2013 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (1)
11.01.2007 Consent of a member of the Board / executive director 08.01.2007 (TIF) •
Decisions / letters / protocols of public notaries (18)
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (EDOC) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
01.07.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
01.07.2008 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
12.02.2007 Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
11.01.2007 Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
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Memorandum of association (1)
11.01.2007 Memorandum of association 08.01.2007 (TIF)
Other documents (4)
01.11.2016 Other documents 21.10.2016 (edoc) •
01.11.2016 Other documents 21.10.2016 (docx) •
01.11.2016 Other documents 21.10.2016 (docx) •
12.04.2016 Other documents 30.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (12)
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (edoc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
13.04.2016 Protocols/decisions of a company/organisation 12.04.2016 (EDOC) •
05.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
05.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (pdf) •
05.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
01.07.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
12.02.2007 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
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Purchase contracts (1)
01.07.2008 Purchase contracts 10.06.2008 (TIF) •
Receipts on the publication and state fees (6)
19.06.2009 Receipts on the publication and state fees 16.06.2009 (TIF) •
01.07.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
01.07.2008 Receipts on the publication and state fees 12.03.2008 (TIF) •
01.03.2007 Receipts on the publication and state fees 22.02.2007 (TIF) •
12.02.2007 Receipts on the publication and state fees 06.02.2007 (TIF) •
11.01.2007 Receipts on the publication and state fees 09.01.2007 (TIF) •
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Registration certificates (3)
12.02.2007 Registration certificates 08.02.2007 (TIF) •
12.02.2007 Registration certificates 11.01.2007 (TIF) •
11.01.2007 Registration certificates 11.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.04.2016 Regulations for the increase/reduction of the equity 12.04.2016 (EDOC)
07.01.2011 Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
01.07.2008 Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
Sample report (3)
19.06.2009 Sample report 16.06.2009 (TIF) •
01.07.2008 Sample report 10.03.2008 (TIF) •
01.03.2007 Sample report 21.02.2007 (TIF) •
Shareholders’ register (13)
28.10.2016 Shareholders’ register 21.10.2016 (pdf)
28.10.2016 Shareholders’ register 21.10.2016 (pdf)
28.10.2016 Shareholders’ register 21.10.2016 (EDOC) •
18.07.2016 Shareholders’ register 15.07.2016 (pdf)
18.07.2016 Shareholders’ register 15.07.2016 (PDF) •
05.04.2016 Shareholders’ register 05.04.2016 (pdf)
05.04.2016 Shareholders’ register 05.04.2016 (EDOC) •
05.12.2014 Shareholders’ register 27.11.2014 (TIF)
07.01.2011 Shareholders’ register 15.12.2010 (TIF)
30.11.2010 Shareholders’ register 09.11.2010 (TIF)
01.07.2008 Shareholders’ register 11.06.2008 (TIF)
01.07.2008 Shareholders’ register 29.02.2008 (TIF)
01.03.2007 Shareholders’ register 20.02.2007 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
08.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2016 (36)
01.11.2016 Application 21.10.2016 (edoc) •
01.11.2016 Application 21.10.2016 (pdf) •
01.11.2016 Application 21.10.2016 (pdf) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (EDOC) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
01.11.2016 Other documents 21.10.2016 (edoc) •
01.11.2016 Other documents 21.10.2016 (docx) •
01.11.2016 Other documents 21.10.2016 (docx) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (edoc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
28.10.2016 Shareholders’ register 21.10.2016 (pdf)
28.10.2016 Shareholders’ register 21.10.2016 (pdf)
28.10.2016 Shareholders’ register 21.10.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
18.07.2016 Application 15.07.2016 (EDOC) •
18.07.2016 Application 15.07.2016 (docx) •
18.07.2016 Articles of Association 15.07.2016 (pdf)
18.07.2016 Articles of Association 15.07.2016 (PDF) •
18.07.2016 Shareholders’ register 15.07.2016 (pdf)
18.07.2016 Shareholders’ register 15.07.2016 (PDF) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (EDOC) •
13.04.2016 Application 12.04.2016 (EDOC) •
13.04.2016 Protocols/decisions of a company/organisation 12.04.2016 (EDOC) •
13.04.2016 Regulations for the increase/reduction of the equity 12.04.2016 (EDOC)
12.04.2016 Other documents 30.03.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
05.04.2016 Application 05.04.2016 (EDOC) •
05.04.2016 Application 05.04.2016 (pdf) •
05.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
05.04.2016 Protocols/decisions of a company/organisation 05.04.2016 (pdf) •
05.04.2016 Shareholders’ register 05.04.2016 (pdf)
05.04.2016 Shareholders’ register 05.04.2016 (EDOC) •
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2014 (6)
05.12.2014 Amendments to the Articles of Association 27.11.2014 (TIF)
05.12.2014 Application 01.12.2014 (TIF) •
05.12.2014 Articles of Association 27.11.2014 (TIF)
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
05.12.2014 Shareholders’ register 27.11.2014 (TIF)
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2013 (3)
09.08.2013 Application 05.08.2013 (TIF) •
09.08.2013 Confirmation or consent to legal address (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
2011 (8)
07.01.2011 Amendments to the Articles of Association 15.12.2010 (TIF)
07.01.2011 Application 20.12.2010 (TIF) •
07.01.2011 Articles of Association 15.12.2010 (TIF)
07.01.2011 Bank statements or other document regarding the payment of the equity 15.12.2010 (TIF) •
07.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
07.01.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
07.01.2011 Regulations for the increase/reduction of the equity 15.12.2010 (TIF)
07.01.2011 Shareholders’ register 15.12.2010 (TIF)
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2010 (3)
30.11.2010 Application 09.11.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
30.11.2010 Shareholders’ register 09.11.2010 (TIF)
2009 (5)
19.06.2009 Application 16.06.2009 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
19.06.2009 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 16.06.2009 (TIF) •
19.06.2009 Sample report 16.06.2009 (TIF) •
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2008 (15)
01.07.2008 Amendments to the Articles of Association 03.03.2008 (TIF)
01.07.2008 Application 13.06.2008 (TIF) •
01.07.2008 Application 06.03.2008 (TIF) •
01.07.2008 Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF) •
01.07.2008 Articles of Association 03.03.2008 (TIF)
01.07.2008 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
01.07.2008 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
01.07.2008 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
01.07.2008 Purchase contracts 10.06.2008 (TIF) •
01.07.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
01.07.2008 Receipts on the publication and state fees 12.03.2008 (TIF) •
01.07.2008 Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
01.07.2008 Sample report 10.03.2008 (TIF) •
01.07.2008 Shareholders’ register 11.06.2008 (TIF)
01.07.2008 Shareholders’ register 29.02.2008 (TIF)
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2007 (23)
01.03.2007 Application 22.02.2007 (TIF) •
01.03.2007 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
01.03.2007 Protocols/decisions of a company/organisation 20.02.2007 (TIF) •
01.03.2007 Receipts on the publication and state fees 22.02.2007 (TIF) •
01.03.2007 Sample report 21.02.2007 (TIF) •
01.03.2007 Shareholders’ register 20.02.2007 (TIF)
12.02.2007 Amendments to the Articles of Association 30.01.2007 (TIF)
12.02.2007 Application 06.02.2007 (TIF) •
12.02.2007 Articles of Association 08.02.2007 (TIF)
12.02.2007 Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
12.02.2007 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
12.02.2007 Receipts on the publication and state fees 06.02.2007 (TIF) •
12.02.2007 Registration certificates 08.02.2007 (TIF) •
12.02.2007 Registration certificates 11.01.2007 (TIF) •
11.01.2007 Announcement regarding the legal address 08.01.2007 (TIF) •
11.01.2007 Application 09.01.2007 (TIF) •
11.01.2007 Articles of Association 08.01.2007 (TIF)
11.01.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
11.01.2007 Consent of a member of the Board / executive director 08.01.2007 (TIF) •
11.01.2007 Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
11.01.2007 Memorandum of association 08.01.2007 (TIF)
11.01.2007 Receipts on the publication and state fees 09.01.2007 (TIF) •
11.01.2007 Registration certificates 11.01.2007 (TIF) •
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