Tools Vendor, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
51 by profit
20 by paid taxes
8 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 "Tools Vendor" |
| Registration number, date | 43603006369, 08.07.1994 |
| VAT number | LV43603006369 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Lazdu iela 33, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 240.61 | 113.4 | 35.23 |
| Personal income tax (thousands, €) | 29.89 | 9.55 | 5.52 |
| Statutory social insurance contributions (thousands, €) | 56.29 | 15.47 | 9.34 |
| Average employees count | 27 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2019 | 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 | 11.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2014 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 27.08.2019 | 11.09.2019 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 27.08.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Tools Vendor", SIA
Rītausmas 2, Rīga, LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVO REKORDS" | Until 01.10.2014 | 10 years ago |
|---|---|---|
| SIA "IVO rekords" | Until 31.01.2005 | 19 years ago |
Historical addresses
| Jelgava, Māras iela 10-81 | Until 01.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K045 Vad bas zi ojums 2023 200524 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K045 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K045 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K045 vadibas zinojums 2020 070621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K045 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K045 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K045 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K045 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K045 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K045 vadibas zinojums 2008 | |||||
2005 |
Annual report | 11.09.2019 | TIF (724.22 KB) | ||
2003 |
Annual report | 11.09.2019 | TIF (1 MB) | ||
2001 |
Annual report | 11.09.2019 | TIF (862.36 KB) | ||
2000 |
Annual report | 11.09.2019 | TIF (1010.17 KB) | ||
1997 |
Annual report | 11.09.2019 | TIF (958.82 KB) | ||
1996 |
Annual report | 11.09.2019 | TIF (450.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.85 KB | 11.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 11.09.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 02.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 38.66 KB | 02.10.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 45.49 KB | 02.10.2014 | 15.09.2014 | 2 |
Articles of Association |
TIF | 45.62 KB | 11.09.2019 | 22.01.2005 | 2 |
Articles of Association |
TIF | 58.69 KB | 11.09.2019 | 17.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.17 KB | 11.09.2019 | 17.04.1996 | 1 |
Articles of Association |
TIF | 500.3 KB | 11.09.2019 | 07.07.1994 | 10 |
Memorandum of Association |
TIF | 15.53 KB | 11.09.2019 | 07.07.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 79.79 KB | 06.02.2023 | 20.01.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 31.42 KB | 11.02.2022 | 11.02.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 82.13 KB | 11.02.2022 | 03.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 11.09.2019 | 11.09.2019 | 2 |
Articles of Association |
EDOC | 36.85 KB | 11.09.2019 | 27.08.2019 | 1 |
Application |
DOC | 162 KB | 11.09.2019 | 27.08.2019 | 5 |
Application |
EDOC | 45.76 KB | 11.09.2019 | 27.08.2019 | 5 |
Application |
DOC | 162 KB | 11.09.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 11.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.21 KB | 11.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 11.09.2019 | 27.08.2019 | 2 |
Shareholders’ register |
EDOC | 39.3 KB | 11.09.2019 | 27.08.2019 | 1 |
Registration certificates |
TIF | 30.07 KB | 07.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.7 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 443.96 KB | 02.10.2014 | 26.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.22 KB | 02.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 11.09.2019 | 31.01.2005 | 2 |
Registration certificates |
TIF | 29.24 KB | 11.09.2019 | 31.01.2005 | 1 |
Registration certificates |
TIF | 44.75 KB | 02.10.2014 | 31.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 11.09.2019 | 22.01.2005 | 1 |
Application |
TIF | 119.62 KB | 11.09.2019 | 22.01.2005 | 4 |
Consent of the auditor |
TIF | 14.34 KB | 11.09.2019 | 22.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 11.09.2019 | 22.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 11.09.2019 | 22.01.2005 | 1 |
Application |
TIF | 132.88 KB | 11.09.2019 | 17.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 11.09.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.7 KB | 11.09.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 11.09.2019 | 18.04.1996 | 2 |
Appraisal reports |
TIF | 24.75 KB | 11.09.2019 | 17.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 11.09.2019 | 17.04.1996 | 1 |
Submission/Application |
TIF | 7.62 KB | 11.09.2019 | 17.04.1996 | 1 |
Application |
TIF | 156.64 KB | 11.09.2019 | 08.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 11.09.2019 | 08.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 11.09.2019 | 08.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 11.09.2019 | 08.07.1994 | 1 |
Registration certificates |
TIF | 44.67 KB | 11.09.2019 | 08.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.04 KB | 11.09.2019 | 08.07.1994 | 1 |
Appraisal reports |
TIF | 23.96 KB | 11.09.2019 | 07.07.1994 | 1 |
Other documents |
TIF | 24.17 KB | 11.09.2019 | 07.07.1994 | 1 |
Copy of the personal identification document |
TIF | 207.31 KB | 11.09.2019 | 12.11.1982 | 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
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