TOOLDOK, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TOOLDOK" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103636675, 13.02.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 13.02.2013 | ||||||||||||
SEPA identifier | LV62ZZZ40103636675 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Jūrkalnes iela 1, LV-1046
Previous addresses Other registered in this address |
||||||||||||
Postal address | Jūrkalnes iela 1, Rīga, LV-1046 | ||||||||||||
Certificate of registration | Nr. K140142. 13.02.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 31.07.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 15.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66140510 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (10) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 13.02.2013 - 31.12.2013 , 03.04.2014 | 13.02.2013 - 31.12.2013 | Annual report | 03.04.2014 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.02.2013 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.01.2015 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 20 | 14.00 EUR | 280.00 EUR | 9.90099 % | 20 | 02.02.2024 |
Document country on the date of registration: Latvia | ||||||
TOOLEXPERT OÜ(Registration number: 11535508)Kukermiidi tn 10, Nõmme linnaosa, Tallinn, Harju maakond, Estonia | ||||||
From 18.12.2023 | 91 | 14.00 EUR | 1 274.00 EUR | 45.0495 % | 91 | 02.02.2024 |
Document country on the date of registration: Estonia | ||||||
UAB "MECHA"(Registration number: 301918548)Kaunas, Panerių g. 5-1, Lithuania | ||||||
From 18.12.2023 | 91 | 14.00 EUR | 1 274.00 EUR | 45.0495 % | 91 | 02.02.2024 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.12.2017 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
02.02.2024 |
From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership |
Awards | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 99568 - 99600 | 99568 - 99600 | ||
Net turnover
7326 , Major
|
7326 |
Major | |
Profit or loss
9413
|
9413 |
||
Equity capital
14078
|
14078 |
||
Fixed assets
23795
|
23795 |
||
Balance
17298
|
17298 |
||
Tangible assets
20868
|
20868 |
||
Liquidity
34684 , Companies
|
34684 |
Companies | |
Profitability
61703 , Companies
|
61703 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |