Professional tools, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Professional tools"
Registration number, date 40103625845, 16.01.2013
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Mālkalnes prospekts 23 – 54, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 847 EUR , registered 04.04.2014 (registered payment 04.04.2014: 2 847 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

Spēkā no Status
17.02.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 11.01.2020  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2020  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (463.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (105.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 16.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.49 KB 14.02.2020 06.02.2020 2

Shareholders’ register

DOC 47 KB 09.05.2019 17.04.2019 1

Shareholders’ register

DOC 47 KB 09.05.2019 17.04.2019 1

Amendments to the Articles of Association

TIF 11.99 KB 08.04.2014 17.03.2014 1

Articles of Association

TIF 14.1 KB 08.04.2014 17.03.2014 1

Shareholders’ register

TIF 165.63 KB 08.04.2014 17.03.2014 6

Shareholders’ register

TIF 35.61 KB 22.08.2013 12.08.2013 2

Amendments to the Articles of Association

TIF 8.67 KB 22.08.2013 05.08.2013 1

Articles of Association

TIF 35.18 KB 22.08.2013 05.08.2013 2

Regulations for the increase/reduction of the equity

TIF 26.85 KB 22.08.2013 05.08.2013 1

Articles of Association

TIF 14.14 KB 21.01.2013 03.01.2013 1

Memorandum of Association

TIF 22.5 KB 21.01.2013 03.01.2013 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

EDOC 98.9 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.62 KB 12.10.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.34 KB 12.10.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 119.89 KB 12.10.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 24.02.2020 24.02.2020 2

Application

TIF 275.58 KB 20.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.02.2020 17.02.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.48 KB 20.02.2020 06.02.2020 1

Power of attorney, act of empowerment

TIF 12.74 KB 14.02.2020 06.02.2020 1

Application

TIF 238.72 KB 10.02.2020 06.02.2020 5

Decisions / judgements of courts and other law enforcement authorities

TIF 281.6 KB 10.02.2020 28.01.2020 6

Decisions / letters / protocols of public notaries

RTF 192.83 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 09.05.2019 09.05.2019 2

Application

EDOC 55.58 KB 09.05.2019 17.04.2019 5

Application

DOC 192 KB 09.05.2019 17.04.2019 5

Application

DOC 192 KB 09.05.2019 17.04.2019 5

Protocols/decisions of a company/organisation

DOC 68 KB 09.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

EDOC 32.67 KB 09.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOC 68 KB 09.05.2019 17.04.2019 1

Shareholders’ register

EDOC 28.37 KB 09.05.2019 17.04.2019 1

Other documents

TIF 133.57 KB 03.05.2019 20.03.2019 2

Other documents

PDF 2.5 MB 09.05.2019 19.02.2019 3

Other documents

PDF 2.5 MB 09.05.2019 19.02.2019 3

Other documents

EDOC 2.43 MB 09.05.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

RTF 184.42 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 12.06.2015 12.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 298.63 KB 09.06.2015 08.06.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 09.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 18.06.2014 18.06.2014 2

Orders/request/cover notes of court bailiffs

EDOC 222.98 KB 13.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 84.45 KB 08.04.2014 04.04.2014 2

Application

TIF 385.97 KB 08.04.2014 17.03.2014 3

Protocols/decisions of a company/organisation

TIF 87.62 KB 08.04.2014 17.03.2014 3

Power of attorney, act of empowerment

TIF 29.31 KB 08.04.2014 03.01.2014 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 22.08.2013 19.08.2013 2

Submission/Application

TIF 16.14 KB 22.08.2013 15.08.2013 1

Application

TIF 99.72 KB 22.08.2013 12.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 22.08.2013 05.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.32 KB 22.08.2013 05.08.2013 1

Power of attorney, act of empowerment

TIF 27.07 KB 22.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 40.01 KB 22.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

TIF 40.75 KB 21.01.2013 16.01.2013 2

Registration certificates

TIF 21.03 KB 21.01.2013 16.01.2013 1

Confirmation or consent to legal address

TIF 11.36 KB 21.01.2013 10.01.2013 1

Announcement regarding the legal address

TIF 8.61 KB 21.01.2013 03.01.2013 1

Application

TIF 118.52 KB 21.01.2013 03.01.2013 3

Submission/Application

TIF 11.46 KB 21.01.2013 03.01.2013 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