Tehauto noma, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
263 by profit
51 by paid taxes
16 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 noma" |
| Registration number, date | 44103083187, 29.01.2013 |
| VAT number | LV44103083187 from 11.02.2013 Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 77 840 EUR, registered payment 24.11.2023 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 22.17 | 17.99 | 25.69 |
| Personal income tax (thousands, €) | 4.95 | 4.82 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 8.07 | 7.86 | 6.84 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 15.03.2021, 1 232.14 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TEHAUTO"Reg. no. 44103004011
|
100 % | 2 780 | € 28 | € 77 840 | Latvia | 21.11.2023 | 24.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2024 |
Right to represent individually |
Natural person
(from 25.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Tehauto noma", SIA
Rīgas 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto noma; vieglie auto
Historical addresses
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin TN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TN vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TN vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0894 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0442 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0180 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tehauto noma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tehauto noma vadibas zinojums | |||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Tehauto noma |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.01 KB | 25.03.2024 | 20.03.2024 | 1 |
Articles of Association |
EDOC | 25.17 KB | 28.11.2023 | 21.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.49 KB | 28.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
EDOC | 16.37 KB | 28.11.2023 | 21.11.2023 | 1 |
Articles of Association |
DOCX | 20.31 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 20.31 KB | 31.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 31.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 31.10.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 16.10.2017 | 09.03.2016 | 1 |
Articles of Association |
TIF | 41.35 KB | 16.10.2017 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 40.08 KB | 16.10.2017 | 09.03.2016 | 2 |
Articles of Association |
TIF | 20.54 KB | 29.01.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 35.95 KB | 29.01.2013 | 23.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.1 KB | 25.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 43.7 KB | 25.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 25.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 24.56 KB | 28.11.2023 | 21.11.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.66 KB | 28.11.2023 | 21.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
79.8 KB | 28.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 28.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 31.10.2022 | 31.10.2022 | 2 |
Articles of Association |
EDOC | 26.05 KB | 31.10.2022 | 25.10.2022 | 1 |
Application |
DOC | 73 KB | 31.10.2022 | 25.10.2022 | 3 |
Application |
DOC | 73 KB | 31.10.2022 | 25.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 31.10.2022 | 25.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 31.10.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.08 KB | 31.10.2022 | 25.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.08 KB | 31.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 31.10.2022 | 25.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 31.10.2022 | 25.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.73 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 16.13 KB | 31.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 35.53 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 45.13 KB | 04.12.2020 | 01.12.2020 | 1 |
Other documents |
DOC | 26 KB | 04.12.2020 | 01.12.2020 | 1 |
Other documents |
EDOC | 19.62 KB | 04.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 23.12.2019 | 23.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 105.29 KB | 19.12.2019 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 33.75 KB | 14.02.2019 | 11.02.2019 | 2 |
Application |
EDOC | 42.78 KB | 14.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 16.10.2017 | 16.03.2016 | 2 |
Application |
TIF | 99.47 KB | 16.10.2017 | 09.03.2016 | 2 |
Owner’s decisions |
TIF | 40.95 KB | 16.10.2017 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.14 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 420.9 KB | 08.11.2013 | 01.11.2013 | 3 |
Notice of officers regarding the resignation |
TIF | 32.87 KB | 08.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 29.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 23.94 KB | 29.01.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 29.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 29.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 468.11 KB | 29.01.2013 | 23.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 29.01.2013 | 23.01.2013 | 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