Latvijas rūpnieku tehniskās drošības ekspertu apvienība -TUV Rheinland grupa, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas rūpnieku tehniskās drošības ekspertu apvienība" -TUV Rheinland grupa |
| Registration number, date | 40003221612, 13.10.1994 |
| VAT number | LV40003221612 from 01.12.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Sāremas iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 64 828 EUR, registered payment 06.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Sāremas 3, Rīga, LV-1005 |
|---|---|
| Phone | +371 67568605 |
| tuv@tuv.lv | |
| Homepage | www.tuv.lv |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Tehniskās pārbaudes un ekspertīze, Darba aizsardzības konsultācijas, darba drošība, Sertifikācija un standartizācija |
| About the association | Latvian Association of Industrial Safety Experts( LRTDEA) founded in 1994. 13. october. It is one of Germany's largest conformity assessment bodies, the TÜ; V Rheinland subsidiaries. SIA LRTDEA -TUV Rheinland Group provides its customers with third party conformity assessment services provided by the following entities
|
| Services: | Inspections of dangerous equipmentAudit and certification of companies' energy efficiency system... show more |
| Quality certificates: | Accreditation certificates issued by the Latvian National Accreditation Bureau (LATAK), which confirm... show more |
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
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TUV International GmbH-Unternehmensgruppe TUV RheinlandReg. no. HRB 25491
|
86.84 % | 66 | € 853 | € 56 298 | Germany | 29.09.2015 | 06.10.2015 |
TUV Rheinland Berlin Brandenburg Pflatz e.V.Reg. no. VR 573
|
13.16 % | 10 | € 853 | € 8 530 | Germany | 29.09.2015 | 06.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2024 |
Jointly with the Chairperson of the Board Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.10.2024 )
|
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, €) | 782.82 | 566.10 | 534.06 |
| Personal income tax (thousands, €) | 156.93 | 107.65 | 89.98 |
| Statutory social insurance contributions (thousands, €) | 283.89 | 207.81 | 178.99 |
| Average employees count | 42 | 36 | 35 |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| 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) |
Historical company names
| Bezpeļņas organizācija SIA Latvijas-Vācijas TUV Berlīnes Brandenburgas kopuzņēmums "LATVIJAS RŪPNIEKU TEHNISKĀS DROŠĪBAS EKSPERTU APVIENĪBA" | Until 04.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ganību dambis 30a | Until 09.06.1995 | 30 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 36/3 | Until 26.10.2005 | 20 years ago |
| Rīga, Ieriķu iela 3, korpuss C2 | Until 10.07.2019 | 6 years ago |
| Rīga, Katlakalna iela 9 | Until 29.10.2019 | 6 years ago |
| Rīga, Katlakalna iela 9A | Until 20.02.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 24 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 23 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 21 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 21 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 20 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 19 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TUV 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVID ZINOJUMS TUV 17 FINAL | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TUV | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TUV | |||||
2010 |
Annual report | 21.04.2011 | TIF (695 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | ZIP (6.49 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (729.29 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1004.66 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (949.27 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 27.11.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 27.11.2009 | TIF (507.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.1 KB | 18.04.2019 | 29.09.2015 | 4 |