Līgumu darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
413 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Līgumu darbnīca"
Registration number, date 40003879805, 06.12.2006
VAT number LV40003879805 from 09.01.2007 Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 30.86 24.43 19.11
Personal income tax (thousands, €) 6.1 4.98 3.97
Statutory social insurance contributions (thousands, €) 11.41 9.11 7.21
Average employees count 2 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
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   15.10.2019
* 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 % 2 845 € 1 € 2 845 Latvia 05.11.2014 10.11.2014

Historical addresses

Rīga, Indrānu iela 8-23 Until 04.09.2007 18 years ago
Rīga, Cēsu iela 31 Until 01.09.2009 16 years ago
Rīga, Kronvalda bulvāris 3 - 5 Until 10.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (158.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (1.22 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (156.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
LD DL 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (2.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (667.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (1.42 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin LD PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (236.47 KB)

2008

Annual report 02.04.2009  TIF (621.62 KB)

2007

Annual report 05.03.2008  TIF (697.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.44 KB 05.11.2014 05.11.2014 1

Articles of Association

EDOC 25.63 KB 05.11.2014 05.11.2014 1

Shareholders’ register

EDOC 26.64 KB 05.11.2014 05.11.2014 1

Memorandum of Association

TIF 14.43 KB 07.09.2007 29.08.2007 1

Shareholders’ register

TIF 18.78 KB 07.09.2007 28.08.2007 1

Articles of Association

TIF 17.36 KB 17.04.2007 01.12.2006 1

Memorandum of Association

TIF 31.03 KB 17.04.2007 01.12.2006 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 65.66 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 15.10.2019 15.10.2019 2

Application

EDOC 53.32 KB 15.10.2019 10.10.2019 6

Application

DOCX 45.52 KB 15.10.2019 10.10.2019 6

Application

DOCX 45.52 KB 15.10.2019 10.10.2019 6

Protocols/decisions of a company/organisation

DOCX 14.23 KB 15.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

DOCX 14.23 KB 15.10.2019 09.10.2019 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 15.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 14.02.2019 14.02.2019 2

Application

EDOC 65.93 KB 14.02.2019 08.02.2019 8

Application

DOCX 52.2 KB 14.02.2019 08.02.2019 8

Protocols/decisions of a company/organisation

DOCX 12.74 KB 14.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

EDOC 22.48 KB 14.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

RTF 197.43 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 02.11.2017 02.11.2017 2

Application

PDF 6.76 MB 02.11.2017 31.10.2017 25

Application

EDOC 6.49 MB 02.11.2017 31.10.2017 25

Application

PDF 6.76 MB 02.11.2017 31.10.2017 25

Protocols/decisions of a company/organisation

DOC 131.5 KB 02.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 02.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

EDOC 56.6 KB 02.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 10.07.2017 10.07.2017 2

Application

EDOC 6.27 MB 10.07.2017 05.07.2017 24

Application

PDF 6.53 MB 10.07.2017 05.07.2017 24

Confirmation or consent to legal address

EDOC 189.35 KB 10.07.2017 14.06.2017 2

Confirmation or consent to legal address

DOCX 9.87 KB 10.07.2017 14.06.2017 2

Confirmation or consent to legal address

PDF 166.92 KB 10.07.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 10.11.2014 10.11.2014 2

Amendments to the Articles of Association

EDOC 25.44 KB 05.11.2014 05.11.2014 1

Articles of Association

EDOC 25.63 KB 05.11.2014 05.11.2014 1

Application

EDOC 39.57 KB 05.11.2014 05.11.2014 3

Application

DOC 103.5 KB 05.11.2014 05.11.2014 3

Protocols/decisions of a company/organisation

EDOC 26.88 KB 05.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.11.2014 05.11.2014 1

Shareholders’ register

EDOC 26.64 KB 05.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 03.09.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 25.08.2009 24.08.2009 2

Application

TIF 94.81 KB 03.09.2009 20.08.2009 2

Receipts on the publication and state fees

TIF 25.81 KB 25.08.2009 20.08.2009 2

Application

TIF 162.86 KB 25.08.2009 19.08.2009 4

Sample report

TIF 26.51 KB 25.08.2009 18.08.2009 1

Protocols/decisions of a company/organisation

TIF 15.62 KB 25.08.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 24.42 KB 03.09.2009 13.08.2009 2

Power of attorney, act of empowerment

TIF 15.34 KB 03.09.2009 12.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 07.09.2007 04.09.2007 2

Application

TIF 106.88 KB 07.09.2007 30.08.2007 4

Receipts on the publication and state fees

TIF 32.22 KB 07.09.2007 30.08.2007 2

Sample report

TIF 17.66 KB 07.09.2007 30.08.2007 1

Announcement regarding the legal address

TIF 8.85 KB 07.09.2007 29.08.2007 1

Notice of a member of the Board regarding the resignation

TIF 7.63 KB 07.09.2007 28.08.2007 1

Decisions / letters / protocols of public notaries

TIF 38.98 KB 17.04.2007 06.12.2006 2

Registration certificates

TIF 44.23 KB 17.04.2007 06.12.2006 1

Application

TIF 68.56 KB 17.04.2007 04.12.2006 3

Receipts on the publication and state fees

TIF 46.5 KB 17.04.2007 04.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 17.04.2007 03.12.2006 1

Announcement regarding the legal address

TIF 8.42 KB 17.04.2007 01.12.2006 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