TEHAUTO LATGALE, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
45 by profit
48 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHAUTO LATGALE" |
| Registration number, date | 41503027578, 18.05.2001 |
| VAT number | LV41503027578 from 28.05.2001 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Cietokšņa iela 72, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 170 700 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 509.89 | 263.98 | 244.66 |
| Personal income tax (thousands, €) | 67.15 | 47.16 | 39.67 |
| Statutory social insurance contributions (thousands, €) | 126.05 | 103.45 | 84.14 |
| Average employees count | 26 | 25 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 707 | € 170 700 | Latvia | 21.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Tehauto Latgale", SIA
Cietokšņa 72, Daugavpils LV-5401 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Daugavpils, Kārklu iela 8 | Until 15.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums TEHAUTO 2 | |||||
| Vadibas zi ojums 2023.g. 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums2022g | |||||
| Vadibas zinojums2022g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 248 | JPG | ||||
| revidentu zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums SIA TEHAUTO LATGALE | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 218 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatk.revidenta zinojums | |||||
| vadibas zinojums 143 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 03.05.2011 | TIF (1019.66 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (598.21 KB) | ||
2004 |
Annual report | 06.03.2018 | TIF (1.52 MB) | ||
2003 |
Annual report | 06.03.2018 | TIF (1.25 MB) | ||
2002 |
Annual report | 06.03.2018 | TIF (1.8 MB) | ||
2001 |
Annual report | 06.03.2018 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.57 KB | 28.02.2019 | 21.02.2019 | 4 |
Shareholders’ register |
TIF | 44.54 KB | 21.08.2015 | 04.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 25.06.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 27.56 KB | 25.06.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 19.43 KB | 25.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 26.84 KB | 25.06.2014 | 21.03.2013 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 06.03.2018 | 12.01.2004 | 1 |
Articles of Association |
TIF | 140.86 KB | 06.03.2018 | 24.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.91 KB | 06.03.2018 | 24.11.2003 | 1 |
Articles of Association |
TIF | 233.08 KB | 06.03.2018 | 04.05.2001 | 6 |
Memorandum of association |
TIF | 87.89 KB | 06.03.2018 | 04.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 109.56 KB | 06.03.2018 | 11.07.2000 | 3 |
Articles of Association |
TIF | 426.8 KB | 06.03.2018 | 04.06.1998 | 10 |
Articles of Association |
TIF | 730.3 KB | 06.03.2018 | 25.02.1993 | 14 |
Shareholders’ register |
TIF | 21.37 KB | 06.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 49.39 KB | 10.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 49.39 KB | 10.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 10.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 10.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 231.86 KB | 28.02.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.39 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 21.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 54.09 KB | 21.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 25.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 102.1 KB | 25.06.2014 | 13.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 25.06.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 25.06.2014 | 09.04.2013 | 2 |
Application |
TIF | 555.2 KB | 05.03.2018 | 04.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 05.03.2018 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 05.03.2018 | 14.05.2009 | 1 |
Application |
TIF | 322.99 KB | 05.03.2018 | 11.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 05.03.2018 | 22.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 05.03.2018 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 06.03.2018 | 25.01.2007 | 2 |
Application |
TIF | 449.92 KB | 06.03.2018 | 23.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 06.03.2018 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 06.03.2018 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 06.03.2018 | 15.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 32.37 KB | 06.03.2018 | 17.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 06.03.2018 | 15.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.46 KB | 06.03.2018 | 27.04.2004 | 1 |
Application |
TIF | 215.5 KB | 06.03.2018 | 27.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 06.03.2018 | 27.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 06.03.2018 | 06.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 50.32 KB | 06.03.2018 | 06.02.2004 | 1 |
Registration certificates |
TIF | 51.35 KB | 06.03.2018 | 06.02.2004 | 1 |
Registration certificates |
TIF | 117.97 KB | 06.03.2018 | 06.02.2004 | 2 |
Application |
TIF | 443.98 KB | 06.03.2018 | 19.01.2004 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 13.21 KB | 06.03.2018 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 06.03.2018 | 12.01.2004 | 1 |
Sample report |
TIF | 49.96 KB | 06.03.2018 | 23.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 06.03.2018 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.3 KB | 06.03.2018 | 24.11.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.21 KB | 06.03.2018 | 14.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 06.03.2018 | 15.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 06.03.2018 | 18.05.2001 | 1 |
Registration certificates |
TIF | 38.7 KB | 06.03.2018 | 18.05.2001 | 1 |
Application |
TIF | 153.26 KB | 06.03.2018 | 15.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 06.03.2018 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.37 KB | 06.03.2018 | 04.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 06.03.2018 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.82 KB | 06.03.2018 | 25.04.2001 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 06.03.2018 | 20.04.2001 | 1 |
Sample report |
TIF | 29.66 KB | 06.03.2018 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.81 KB | 06.03.2018 | 19.03.2001 | 1 |
Copy of the personal identification document |
TIF | 25.39 KB | 06.03.2018 | 06.10.1998 | 1 |
Registration certificates |
TIF | 92.58 KB | 06.03.2018 | 04.06.1998 | 2 |
Copy of the personal identification document |
TIF | 64.95 KB | 06.03.2018 | 28.06.1994 | 2 |
Registration certificates |
TIF | 97.48 KB | 06.03.2018 | 04.03.1993 | 2 |
Copy of the personal identification document |
TIF | 41.81 KB | 06.03.2018 | 01.03.1993 | 2 |
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