TOOLDOK, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
20 by profit
14 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOOLDOK" |
| Registration number, date | 40103636675, 13.02.2013 |
| VAT number | LV40103636675 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOOLDOK, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 305.82 | 299.32 | 213.61 |
| Personal income tax (thousands, €) | 25.88 | 21.2 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 44.25 | 37.94 | 26.69 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
TOOLEXPERT OÜReg. no. 11535508
|
45.05 % | 91 | € 14 | € 1 274 | Estonia | 18.12.2023 | 02.02.2024 |
UAB "MECHA"Reg. no. 301918548
|
45.05 % | 91 | € 14 | € 1 274 | Lithuania | 18.12.2023 | 02.02.2024 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 18.12.2023 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tooldok", SIA
Aizputes 1 k-1, Rīga, LV-1046 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Spilve, Stropu iela 9 | Until 29.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 20.09.2016 | 8 years ago |
| Rīga, Aizputes iela 1 k-1 | Until 02.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (495.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (333 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (567.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (547.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (669.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (536.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
256.14 KB | 02.02.2024 | 18.12.2023 | 1 | |
Shareholders’ register |
TIF | 79.79 KB | 22.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 07.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 18.69 KB | 07.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 63.43 KB | 07.08.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 109.42 KB | 30.01.2015 | 09.01.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.67 KB | 30.01.2015 | 08.01.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.36 KB | 30.01.2015 | 22.12.2014 | 3 |
Memorandum of association |
TIF | 73.86 KB | 19.02.2013 | 07.02.2013 | 2 |
Articles of Association |
TIF | 14.71 KB | 19.02.2013 | 25.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.25 KB | 19.02.2013 | 24.01.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
371.54 KB | 02.02.2024 | 23.01.2024 | 1 | |
Copy of the personal identification document |
EDOC | 2.1 MB | 02.02.2024 | 19.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.75 KB | 02.02.2024 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 144.14 KB | 02.02.2024 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 05.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 49.29 KB | 02.02.2021 | 02.02.2021 | 4 |
Application |
ASICE | 54.33 KB | 02.02.2021 | 02.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 136.57 KB | 16.03.2020 | 13.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 16.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.94 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 403.74 KB | 22.12.2017 | 19.12.2017 | 12 |
Power of attorney, act of empowerment |
TIF | 68.71 KB | 22.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 07.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 07.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 106.31 KB | 07.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 07.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 156.51 KB | 30.01.2015 | 16.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.56 KB | 30.01.2015 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 161.26 KB | 31.07.2014 | 23.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 31.07.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 59.19 KB | 19.02.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 19.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 19.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 138.17 KB | 19.02.2013 | 25.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 19.02.2013 | 25.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 176.89 KB | 19.02.2013 | 23.01.2013 | 6 |
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