Working Group, SIA

Limited Liability Company, Small company
Place in branch
428 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Working Group"
Registration number, date 40103692634, 22.07.2013
VAT number LV40103692634 from 31.07.2013 Europe VAT register
Register, date Commercial Register, 22.07.2013
Legal address Firsa Sadovņikova iela 11 – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2014
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, €) -6.93 16.12 -38.2
Personal income tax (thousands, €) 12.7 15.64 12.57
Statutory social insurance contributions (thousands, €) 28.77 33.97 25.95
Average employees count 14 11 20

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   14.08.2013
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 10.10.2014 03.11.2014

Apply information changes

ML

"Working Group", SIA

Emīlijas Benjamiņas 11, Rīga LV-1050 Check address owners

Celtniecības un remonta darbi

http://www.workinggroup.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Tempzo" Until 14.08.2013 11 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-12 Until 14.08.2013 11 years ago
Rīga, Kurzemes prospekts 126-100 Until 03.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 09.05.2024  EDOC (19.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (80.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (81.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (269.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (172.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (159.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (565.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 22.07.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.42 KB 04.11.2014 10.10.2014 1

Articles of Association

TIF 44.61 KB 04.11.2014 10.10.2014 3

Shareholders’ register

TIF 51.22 KB 04.11.2014 10.10.2014 3

Articles of Association

TIF 32.06 KB 15.08.2013 09.08.2013 2

Regulations for the increase/reduction of the equity

TIF 17.23 KB 15.08.2013 09.08.2013 1

Shareholders’ register

TIF 87.64 KB 15.08.2013 09.08.2013 4

Articles of Association

TIF 50.36 KB 14.08.2013 17.07.2013 1

Memorandum of Association

TIF 32.81 KB 14.08.2013 17.07.2013 1

Shareholders’ register

TIF 154.3 KB 14.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.19 KB 04.11.2014 03.11.2014 2

Application

TIF 161 KB 04.11.2014 10.10.2014 3

Confirmation or consent to legal address

TIF 6.54 KB 04.11.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 64.84 KB 04.11.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 32.5 KB 04.11.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 15.08.2013 14.08.2013 2

Registration certificates

TIF 54.98 KB 15.08.2013 14.08.2013 1

Application

TIF 129.16 KB 15.08.2013 09.08.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.01 KB 15.08.2013 09.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 36.97 KB 15.08.2013 09.08.2013 2

Confirmation or consent to legal address

TIF 9.82 KB 15.08.2013 09.08.2013 1

Consent of a member of the Board / executive director

TIF 33.76 KB 15.08.2013 09.08.2013 2

Consent of a member of the Board / executive director

TIF 35.9 KB 15.08.2013 09.08.2013 2

Protocols/decisions of a company/organisation

TIF 35.98 KB 15.08.2013 09.08.2013 2

Registration certificates

TIF 52.7 KB 15.08.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 175.82 KB 14.08.2013 22.07.2013 2

Registration certificates

TIF 222.81 KB 14.08.2013 22.07.2013 1

Announcement regarding the legal address

TIF 47.77 KB 14.08.2013 17.07.2013 1

Application

TIF 953.47 KB 14.08.2013 17.07.2013 4

Confirmation or consent to legal address

TIF 41.64 KB 14.08.2013 17.07.2013 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

Connected articles

Date Source Title

16.06.2024

LETA Labiekārtos ārtelpu pie Mākslu skolas Carnikavā