The Tool, SIA
Limited Liability Company, Micro company
Place in branch
567 by turnover
350 by profit
247 by paid taxes
71 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "The Tool" |
| Registration number, date | 40103387950, 02.03.2011 |
| VAT number | LV40103387950 from 26.09.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | "Ingas", Abavas pag., Talsu nov., LV-3294 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 8.78 | 6.92 | 2.19 |
| Personal income tax (thousands, €) | 2.45 | 1.55 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 1.92 | 0.17 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2021 | 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 | 28.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 24.05.2022 | 31.05.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lapu iela 8 - 8 | Until 10.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (301.17 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (296.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (298.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (437.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (503.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (317.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (318.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (585.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (763.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (389.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tool vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.84 KB | 31.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 12.84 KB | 31.05.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.73 KB | 31.05.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.73 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 13.75 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 13.75 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 13.77 KB | 28.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 13.77 KB | 28.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 11.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 11.09.2018 | 04.09.2018 | 1 |
Amendments to the Articles of Association |
86.56 KB | 21.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
75.83 KB | 21.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
1.05 MB | 21.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
TIF | 15.85 KB | 08.03.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 08.03.2011 | 11.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.56 KB | 10.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 31.05.2022 | 31.05.2022 | 2 |
Articles of Association |
EDOC | 18.9 KB | 31.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 33.91 KB | 31.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 33.91 KB | 31.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 31.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 31.05.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.85 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 19.84 KB | 31.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 48.79 KB | 28.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 48.79 KB | 28.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 28.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.21 KB | 28.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.81 KB | 28.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
DOCX | 41.92 KB | 11.09.2018 | 06.09.2018 | 1 |
Application |
EDOC | 62.77 KB | 11.09.2018 | 06.09.2018 | 1 |
Application |
DOCX | 41.92 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 11.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 11.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.3 KB | 11.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
EDOC | 37.21 KB | 11.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.03.2016 | 21.03.2016 | 2 |
Amendments to the Articles of Association |
115.99 KB | 21.03.2016 | 16.03.2016 | 1 | |
Articles of Association |
105.73 KB | 21.03.2016 | 16.03.2016 | 1 | |
Application |
271.21 KB | 21.03.2016 | 16.03.2016 | 15 | |
Application |
301.98 KB | 21.03.2016 | 16.03.2016 | 15 | |
Protocols/decisions of a company/organisation |
123.31 KB | 21.03.2016 | 16.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
94.03 KB | 21.03.2016 | 16.03.2016 | 1 | |
Shareholders’ register |
1.17 MB | 21.03.2016 | 16.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 08.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 50.77 KB | 08.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 193.64 KB | 08.03.2011 | 28.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 08.03.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 08.03.2011 | 11.02.2011 | 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
