TOOLDOK, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
20 by profit
14 by paid taxes
20 by employees

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

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, €) 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 OÜ

Reg. no. 11535508
Kukermiidi tn 10, Nõmme linnaosa, Tallinn, Harju maakond, Estonia

45.05 % 91 € 14 € 1 274 Estonia 18.12.2023 02.02.2024

UAB "MECHA"

Reg. no. 301918548
Kaunas, Panerių g. 5-1, Lithuania

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

Apply information changes

ML

"Tooldok", SIA

Aizputes 1 k-1, Rīga, LV-1046 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.tooldok.lv

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 PDF
vadibaszinojums PDF

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 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 13.02.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 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

 PDF 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