AUTEKO & TUV LATVIJA - TUV Rheinland grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību AUTEKO & TUV LATVIJA - TUV Rheinland grupa Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003201762, 15.06.1994
Register, Included in The Register Commercial register, 15.08.2003
SEPA identifier LV43ZZZ40003201762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003201762 Is active 20.06.1995
Legal address Legal address: Rīga, Antenas iela 2, LV-1004 Other registered in this address
Postal address Antenas iela 2, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. C15653. 15.08.2003
Fixed capital Paid capital - 532 500.00 EUR (Registered in State Enterprise register 14.04.2015)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 02.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
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 (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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 02.01.2024 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TUV International GmbH-Unternehmensgruppe TUV Rheinland(Registration number: HRB 25491)Am Grauen Stein, 51105, Ķelne, Vācija
From 10.01.2022 1500 355.00 EUR 532 500.00 EUR 100.00 % 16.05.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 29.12.2017
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 28098 - 28114
 28098 - 28114
Net turnover
  1229 , Major
 1229
Major
Profit or loss
  1179
 1179
Equity capital
  1780
 1780
Fixed assets
  1203
 1203
Balance
  1789
 1789
Tangible assets
  809
 809
Liquidity
  75703 , Companies
 75703
Companies
Profitability
  47819 , Companies
 47819
Companies

About the company's comparative indices

Legal address on the map
AUTEKO & TUV LATVIJA - TUV Rheinland grupa Legal address on the map
Publications (2)
Automobiļu tehniskās apskates veicējs AUTEKO & TUV LATVIJA palielinājis apgrozījumu 19.04.2023 08:24

SIA “AUTEKO & TUV LATVIJA – TUV Rheinland grupa”, kas veic automobiļu tehnisko apskati Rīgā, Jelgavā, Dobelē, Bauskā, Jēkabpilī, Madonā, Preiļos un Aizkrauklē, 2022. gadā palielinājis apgrozījumu līdz 8,85 milj. EUR

“AUTEKO & TUV LATVIJA” Latvijas – Vācijas kopuzņēmumam mainīts nosaukums 05.01.2021 08:48

Vakar, 4.janvārī, mainīts automobiļu tehniskās apskates veicēja SIA ““AUTEKO & TUV LATVIJA” Latvijas – Vācijas kopuzņēmumam ar TUV Rheinland/Berlin-Brandenburg uzņēmumu grupu” nosaukums. Lursoft pieejamā informācija liecina, ka uzņēmuma jaunais nosaukums pēc izmaiņu reģistrēšanas ir SIA “AUTEKO & TUV LATVIJA – TUV Rheinland grupa”.