TOOLS.LV, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
339 by profit
228 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOOLS.LV"
Registration number, date 40003846344, 07.08.2006
VAT number LV40003846344 from 01.09.2006 Europe VAT register
Register, date Commercial Register, 07.08.2006
Legal address Pils iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 201 EUR, registered payment 05.06.2015
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, €) 27.59 22.87 19.06
Personal income tax (thousands, €) 7.2 5.81 4.76
Statutory social insurance contributions (thousands, €) 14.88 12.14 10.37
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2009
* 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 % 3 201 € 1 € 3 201 Latvia 11.05.2015 05.06.2015

Apply information changes

ML

"Tools.lv", SIA

Raunas 16B, Rīga LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.tools.lv

Historical addresses

Rīga, Raunas iela 58/6-110 Until 18.04.2008 16 years ago
Rīga, Raunas iela 16B Until 01.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (245.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (1.6 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (1.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.71 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (3.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.21 KB)

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 20.02.2009 

2007

Annual report 02.06.2008  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.78 KB 24.10.2012 01.08.2006 1

Memorandum of Association

TIF 17.35 KB 24.10.2012 01.08.2006 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 65.52 KB 01.08.2019 01.08.2019 2

Application

TIF 157.89 KB 19.07.2019 18.07.2019 3

Confirmation or consent to legal address

TIF 15.79 KB 19.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 05.06.2015 05.06.2015 1

Application

EDOC 148.05 KB 02.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

EDOC 119.56 KB 02.06.2015 27.05.2015 2

Amendments to the Articles of Association

EDOC 85.09 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 50.81 KB 02.06.2015 11.05.2015 1

Articles of Association

EDOC 85.5 KB 27.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 24.10.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 24.10.2012 13.08.2009 1

Application

TIF 88.86 KB 24.10.2012 11.08.2009 3

Protocols/decisions of a company/organisation

TIF 11.35 KB 24.10.2012 11.08.2009 1

Receipts on the publication and state fees

TIF 30.93 KB 24.10.2012 11.08.2009 2

Application

TIF 88.39 KB 24.10.2012 15.04.2008 3

Receipts on the publication and state fees

TIF 38.03 KB 24.10.2012 15.04.2008 2

Decisions / letters / protocols of public notaries

TIF 39.79 KB 24.10.2012 07.08.2006 2

Registration certificates

TIF 18.87 KB 24.10.2012 07.08.2006 1

Application

TIF 178.18 KB 24.10.2012 02.08.2006 7

Receipts on the publication and state fees

TIF 42.35 KB 24.10.2012 02.08.2006 2

Announcement regarding the legal address

TIF 7.83 KB 24.10.2012 01.08.2006 1

Appraisal reports

TIF 49.22 KB 24.10.2012 28.07.2006 2
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