Workland Latvia, SIA

Limited Liability Company, Micro company
Place in branch
223 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Workland Latvia
Registration number, date 40203027279, 21.10.2016
VAT number LV40203027279 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 21.10.2016
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 652 800 EUR, registered payment 15.11.2024
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, €) 9.7 -12.57 3.46
Personal income tax (thousands, €) 6.96 0.28 0.4
Statutory social insurance contributions (thousands, €) 12.18 0.45 1.16
Average employees count 2 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
05.06.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
05.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   15.11.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.11.2024
* 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

Workland Estonia OU

Reg. no. 14017731
Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 65 280 € 10 € 652 800 Estonia 12.11.2024 15.11.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 02.11.2020 4 years ago
Rīga, Audēju iela 15 - 4 Until 14.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.09.2024  PDF (712.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2024  PDF (707.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (200.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2022  PDF (201.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.08.2022  PDF (200.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.09.2019  ZIP €11.00
Annual report 2018 PDF
FS WRKL LV 2018 vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (122.79 KB) €11.00

2016

Annual report 21.10.2016 - 31.12.2016 30.06.2017  PDF (91.5 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 30.81 KB 15.11.2024 12.11.2024 1

Articles of Association

ASICE 35.31 KB 15.11.2024 12.11.2024 1

Regulations for the increase/reduction of the equity

ASICE 42.93 KB 15.11.2024 12.11.2024 1

Shareholders’ register

ASICE 32.16 KB 15.11.2024 12.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.54 KB 26.10.2016 13.10.2016 6

Articles of Association

TIF 18.13 KB 26.10.2016 12.10.2016 1

Memorandum of Association

TIF 88.21 KB 26.10.2016 12.10.2016 2

Shareholders’ register

TIF 104.67 KB 26.10.2016 12.10.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.94 KB 15.11.2024 15.11.2024 4

Acceptance-conveyance act

ASICE 37.71 KB 15.11.2024 12.11.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.21 KB 15.11.2024 12.11.2024 1

Power of attorney, act of empowerment

ASICE 36.35 KB 15.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

ASICE 61.61 KB 15.11.2024 12.11.2024 1

Appraisal reports

EDOC 198.83 KB 15.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 02.11.2020 02.11.2020 2

Application

ASICE 58.49 KB 02.11.2020 27.10.2020 1

Application

DOCX 45.5 KB 02.11.2020 27.10.2020 1

Confirmation or consent to legal address

DOCX 22.74 KB 02.11.2020 27.10.2020 1

Confirmation or consent to legal address

ASICE 34.05 KB 02.11.2020 27.10.2020 1

Power of attorney, act of empowerment

EDOC 74.14 KB 02.11.2020 05.12.2019 1

Power of attorney, act of empowerment

PDF 62.14 KB 02.11.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.06.2018 05.06.2018 2

Statement regarding the beneficial owners

DOCX 39.87 KB 31.05.2018 23.05.2018 1

Statement regarding the beneficial owners

ASICE 50.11 KB 31.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 21.10.2016 21.10.2016 2

Application

PDF 380.44 KB 26.10.2016 18.10.2016 6

Application

PDF 424.2 KB 26.10.2016 18.10.2016 6

Consent of a member of the Board / executive director

TIF 220.01 KB 26.10.2016 13.10.2016 6

Power of attorney, act of empowerment

TIF 275.54 KB 26.10.2016 13.10.2016 6

Announcement regarding the legal address

TIF 18.08 KB 26.10.2016 12.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.78 KB 26.10.2016 12.10.2016 1

Confirmation or consent to legal address

TIF 14.9 KB 26.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

TIF 21.37 KB 26.10.2016 12.10.2016 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