WORKING HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WORKING HOLDING"
Registration number, date 40103766204, 06.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Skanstes iela 29 – 2, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2014
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, €) 0.31 0.05 0.18
Personal income tax (thousands, €) 0.25 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2019
* 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 % 3 000 € 1 € 3 000 Latvia 09.09.2019 23.09.2019

Historical company names

GK INDUSTRIES HOLDING SIA Until 23.09.2019 5 years ago

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 25 Until 04.03.2015 9 years ago
Mārupes nov., "Ezīši" Until 23.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums WH PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Working Holding EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2021  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2021  PDF (78.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GK INDUSTRIES HOLDING VZ GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
GK Industries Holding VZ GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
GK VZ GP 2015 PDF

2014

 Annual report 06.03.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
GK IND HOLD VZ GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.4 KB 17.09.2019 09.09.2019 1

Articles of Association

 TIF 42.2 KB 17.09.2019 09.09.2019 3

Shareholders’ register

TIF 55.97 KB 17.09.2019 09.09.2019 3

Amendments to the Articles of Association

 TIF 14.59 KB 05.03.2015 24.02.2015 1

Articles of Association

 TIF 56.33 KB 05.03.2015 24.02.2015 2

Shareholders’ register

TIF 77.52 KB 18.03.2014 07.03.2014 2

Articles of Association

 TIF 12.31 KB 12.03.2014 05.03.2014 1

Memorandum of Association

 TIF 35.77 KB 12.03.2014 05.03.2014 1

Shareholders’ register

TIF 50.56 KB 12.03.2014 05.03.2014 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

 EDOC 70.87 KB 23.09.2019 23.09.2019 2

Application

 TIF 406.03 KB 17.09.2019 09.09.2019 16

Application

 TIF 56.39 KB 17.09.2019 09.09.2019 2

Consent of a member of the Board / executive director

 TIF 38.44 KB 17.09.2019 09.09.2019 3

Protocols/decisions of a company/organisation

 TIF 63.31 KB 17.09.2019 09.09.2019 3

Power of attorney, act of empowerment

 TIF 234.52 KB 17.09.2019 16.08.2019 6

Power of attorney, act of empowerment

 TIF 205.61 KB 17.09.2019 03.05.2019 7

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 23.11.2016 23.11.2016 2

Application

 TIF 190.99 KB 28.11.2016 16.11.2016 3

Protocols/decisions of a company/organisation

 TIF 29.17 KB 28.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 05.03.2015 04.03.2015 2

Application

 TIF 118.24 KB 05.03.2015 24.02.2015 3

Protocols/decisions of a company/organisation

 TIF 74.52 KB 05.03.2015 24.02.2015 2

Confirmation or consent to legal address

 TIF 12.85 KB 05.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.23 KB 18.03.2014 13.03.2014 2

Application

 TIF 72.96 KB 18.03.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 12.03.2014 06.03.2014 2

Registration certificates

 TIF 86.11 KB 12.03.2014 06.03.2014 1

Announcement regarding the legal address

 TIF 11.48 KB 12.03.2014 05.03.2014 1

Application

 TIF 163.5 KB 12.03.2014 05.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 96.8 KB 12.03.2014 05.03.2014 1

Other documents

 TIF 20.9 KB 12.03.2014 05.03.2014 1

Power of attorney, act of empowerment

 TIF 164.95 KB 18.03.2014 09.10.2013 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