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

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Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
Certificate of registration Nr. C15653. 15.08.2003
Fixed capital Paid capital - 532 500.00 EUR (Registered in State Enterprise register 14.04.2015)
Registered capital - 532 500.00 EUR (Registered in State Enterprise register 14.04.2015)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2022
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 22.03.2023
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 (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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 04.01.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
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 (2021 year)
Index Place
Age of the company * 29254 - 29270
 29254 - 29270
Net turnover
  1271 , Major
 1271 		Major
Profit or loss
  948
 948
Equity capital
  1292
 1292
Fixed assets
  2305
 2305
Balance
  2143
 2143
Tangible assets
  1667
 1667
Liquidity
  35291 , Companies
 35291 		Companies
Profitability
  42859 , Companies
 42859 		Companies
Registered capital * 4690
 4690

About the company's comparative indices

AUTEKO & TUV LATVIJA - TUV Rheinland grupa mentioned in newspapers   AUTEKO & TUV LATVIJA - TUV Rheinland grupa zo.lv catalogue
Legal address on the map
AUTEKO & TUV LATVIJA - TUV Rheinland grupa Legal address on the map
Publications (1)
“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”. 

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