AUTEKO & TUV LATVIJA - TUV Rheinland grupa, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AUTEKO & TUV LATVIJA - TUV Rheinland grupa |
| Registration number, date | 40003201762, 15.06.1994 |
| VAT number | LV40003201762 from 20.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Antenas iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 532 500 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4 676.77 | 4 139.83 | 3 714.63 |
| Personal income tax (thousands, €) | 889.42 | 760.43 | 657.43 |
| Statutory social insurance contributions (thousands, €) | 1 682.63 | 1 469.99 | 1 313.07 |
| Average employees count | 181 | 171 | 168 |
Industries
| Industry from zl.lv | Auto tehniskā apskate un reģistrācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.12.2017 | 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 | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
TUV International GmbH-Unternehmensgruppe TUV RheinlandReg. no. HRB 25491
|
100 % | 1 500 | € 355 | € 532 500 | Germany | 10.01.2022 | 16.05.2022 |
Contacts in cooperation with
Apply information changes
"AUTEKO & TUV LATVIJA - TUV Rheinland grupa", SIA
Antenas 2, Rīga LV-1004 Check address owners
Auto tehniskā apskate un reģistrācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTEKO & TUV LATVIJA" Latvijas-Vācijas kopuzņēmums ar TUV Rheinland/Berlin-Brandenburg uzņēmumu grupu | Until 04.01.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums ar TUV Rheinland/Berlin-Brandenburg uzņēmumu grupu "AUTEKO & TUV LATVIJA" | Until 15.08.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums ar TUV Berlīnes-Branderburgas vadība "AUTEKO & TUV LATVIJA" | Until 08.11.2001 | 24 years ago |
| Latvijas-Vācijas sabiedrība ar ierobežotu atbildību "AUTEKO & TUV LATVIJA" | Until 08.04.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| REVIDENTU ZI OJUMS AUV FP 2024 GPKGPL | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZI OJUMS AUV FP 2023 GPKGPL 2 | |||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZI OJUMS AUV FP 2022 GPKGPL | |||||
| Vad bas zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS AUV FP 2021 GPKGPL | |||||
| Vad.zin. GP2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vad. zinojums | |||||
| Revidentu zi ojums LR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200225 0001 | |||||
| IMG 20200225 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190311 0004 | |||||
| IMG 20190426 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
| zv.rev.16.03.2018. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170327 0001 | |||||
| IMG 20170327 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 31.03.2016. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ (3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (852.94 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (800.69 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (825.79 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (440.06 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (479.06 KB) | ||
2004 |
Annual report | 19.05.2021 | TIF (617.99 KB) | ||
2003 |
Annual report | 19.05.2021 | TIF (650.24 KB) | ||
2002 |
Annual report | 19.05.2021 | TIF (600.68 KB) | ||
2001 |
Annual report | 19.05.2021 | TIF (658.51 KB) | ||
2000 |
Annual report | 21.05.2021 | TIF (721.66 KB) | ||
1999 |
Annual report | 21.05.2021 | TIF (1.53 MB) | ||
1998 |
Annual report | 21.05.2021 | TIF (1.7 MB) | ||
1997 |
Annual report | 21.05.2021 | TIF (1.57 MB) | ||
1996 |
Annual report | 21.05.2021 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.48 KB | 07.02.2022 | 10.01.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.51 KB | 14.03.2022 | 06.01.2022 | 8 |
Shareholders’ register |
DOCX | 15.58 KB | 26.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.72 KB | 04.01.2021 | 14.12.2020 | 1 |
Articles of Association |
DOC | 98.5 KB | 04.01.2021 | 14.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 485.74 KB | 21.05.2021 | 25.03.2015 | 8 |
Shareholders’ register |
TIF | 54.17 KB | 26.04.2021 | 25.03.2015 | 2 |
Articles of Association |
TIF | 1.4 MB | 04.01.2021 | 25.03.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 836.49 KB | 20.05.2021 | 20.03.2015 | 25 |
Articles of Association |
TIF | 385.05 KB | 19.05.2021 | 18.07.2003 | 7 |
Shareholders’ register |
TIF | 36.22 KB | 19.05.2021 | 18.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 71.32 KB | 19.05.2021 | 30.04.2002 | 3 |
Amendments to the Articles of Association |
TIF | 109.67 KB | 21.05.2021 | 20.10.2001 | 4 |
Shareholders’ register |
TIF | 68.96 KB | 21.05.2021 | 20.10.2001 | 3 |
Amendments to the Articles of Association |
TIF | 54.1 KB | 21.05.2021 | 20.03.1998 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.06 KB | 21.05.2021 | 06.06.1994 | 5 |
Articles of Association |
TIF | 428.89 KB | 21.05.2021 | 31.05.1994 | 11 |
Memorandum of association |
TIF | 375.65 KB | 21.05.2021 | 31.05.1994 | 9 |
Shareholders’ register |
TIF | 29.57 KB | 21.05.2021 | 31.05.1994 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 374.13 KB | 21.05.2021 | 25.04.1994 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.79 KB | 21.05.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.4 KB | 02.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
249.4 KB | 02.01.2024 | 14.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
TIF | 149.66 KB | 11.05.2022 | 10.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 544.83 KB | 11.05.2022 | 20.04.2022 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.05 MB | 11.05.2022 | 20.04.2022 | 33 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.03 KB | 11.05.2022 | 28.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.73 KB | 11.05.2022 | 28.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.59 KB | 14.03.2022 | 02.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 07.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 26.04.2021 | 26.04.2021 | 3 |
Application |
DOCX | 44.16 KB | 26.04.2021 | 21.04.2021 | 3 |
Application |
EDOC | 57.28 KB | 26.04.2021 | 21.04.2021 | 3 |
Shareholders’ register |
EDOC | 29.81 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 63.45 KB | 04.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 50.03 KB | 04.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 47.59 KB | 04.01.2021 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 54.83 KB | 04.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 04.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 04.01.2021 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 737.68 KB | 04.01.2021 | 11.12.2020 | 1 |
Power of attorney, act of empowerment |
837.98 KB | 04.01.2021 | 11.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 193.03 KB | 21.12.2017 | 20.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.64 KB | 21.12.2017 | 07.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.11 KB | 21.12.2017 | 07.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 21.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 177.41 KB | 21.05.2021 | 01.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.1 KB | 21.05.2021 | 25.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 41.39 KB | 21.05.2021 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.96 KB | 21.05.2021 | 25.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 35.09 KB | 21.05.2021 | 23.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 133.13 KB | 21.05.2021 | 19.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 21.05.2021 | 11.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 21.05.2021 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 21.05.2021 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 21.05.2021 | 06.05.2009 | 1 |
Application |
TIF | 122.23 KB | 21.05.2021 | 23.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.69 KB | 21.05.2021 | 23.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 21.05.2021 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 21.05.2021 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 21.05.2021 | 14.06.2006 | 1 |
Application |
TIF | 130.46 KB | 21.05.2021 | 13.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 21.05.2021 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 21.05.2021 | 31.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 19.05.2021 | 15.08.2003 | 1 |
Registration certificates |
TIF | 31.61 KB | 19.05.2021 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 19.05.2021 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 19.05.2021 | 29.07.2003 | 1 |
Application |
TIF | 150.81 KB | 19.05.2021 | 18.07.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 19.05.2021 | 18.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.43 KB | 19.05.2021 | 18.07.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 96.43 KB | 19.05.2021 | 17.07.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 19.05.2021 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 19.05.2021 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 19.05.2021 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 19.05.2021 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 19.05.2021 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.71 KB | 19.05.2021 | 30.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 21.05.2021 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 21.05.2021 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 21.05.2021 | 22.10.2001 | 1 |
Cover letter |
TIF | 57.17 KB | 21.05.2021 | 20.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.78 KB | 21.05.2021 | 20.10.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 21.05.2021 | 05.02.2001 | 1 |
Cover letter |
TIF | 27.95 KB | 21.05.2021 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 21.05.2021 | 01.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 21.05.2021 | 30.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 589.84 KB | 21.05.2021 | 14.12.2000 | 35 |
Other documents |
TIF | 40.02 KB | 21.05.2021 | 05.10.2000 | 1 |
Other documents |
TIF | 38.01 KB | 21.05.2021 | 02.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 21.05.2021 | 08.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 21.05.2021 | 01.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 21.05.2021 | 20.03.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 323.18 KB | 21.05.2021 | 20.11.1997 | 6 |
Sample report |
TIF | 37.1 KB | 21.05.2021 | 07.07.1997 | 1 |
Cover letter |
TIF | 25.06 KB | 21.05.2021 | 12.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 358.46 KB | 21.05.2021 | 04.02.1997 | 8 |
Other documents |
TIF | 25.21 KB | 21.05.2021 | 01.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 21.05.2021 | 15.06.1994 | 1 |
Registration certificates |
TIF | 64.6 KB | 21.05.2021 | 15.06.1994 | 1 |
Registration certificates |
TIF | 41.76 KB | 21.05.2021 | 15.06.1994 | 1 |
Registration certificates |
TIF | 55.53 KB | 21.05.2021 | 15.06.1994 | 1 |
Registration certificates |
TIF | 70.14 KB | 21.05.2021 | 15.06.1994 | 1 |
Registration certificates |
TIF | 38.16 KB | 21.05.2021 | 15.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 21.05.2021 | 10.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 21.05.2021 | 06.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 21.05.2021 | 06.06.1994 | 1 |
Sample report |
TIF | 17.68 KB | 21.05.2021 | 03.06.1994 | 1 |
Appraisal reports |
TIF | 86.77 KB | 21.05.2021 | 31.05.1994 | 3 |
Appraisal reports |
TIF | 36.57 KB | 21.05.2021 | 31.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 21.05.2021 | 31.05.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 109.93 KB | 21.05.2021 | 26.05.1994 | 1 |
Other documents |
TIF | 11.45 KB | 21.05.2021 | 28.04.1994 | 1 |
Other documents |
TIF | 86.42 KB | 21.05.2021 | 15.04.1994 | 3 |
Appraisal reports |
TIF | 39.61 KB | 21.05.2021 | 06.04.1994 | 1 |
Other documents |
TIF | 43.73 KB | 21.05.2021 | 22.10.1993 | 1 |
Copy of the personal identification document |
TIF | 27.21 KB | 21.05.2021 | 02.04.1993 | 1 |
Copy of the personal identification document |
TIF | 16.36 KB | 21.05.2021 | 01.03.1993 | 1 |
Application |
TIF | 173.05 KB | 21.05.2021 | 4 | |
Cover letter |
TIF | 30.19 KB | 21.05.2021 | 1 | |
Statement |
TIF | 28.47 KB | 21.05.2021 | 1 | |
Cover letter |
TIF | 35.6 KB | 19.05.2021 | 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