TOLMETS RĒZEKNE, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "TOLMETS RĒZEKNE"
Registration number, date	40003518013, 13.11.2000
VAT number	LV40003518013 from 11.12.2000 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 02.12.2004
Legal address	Komunālā iela 12, Rēzekne, LV-4604 Check address owners
Fixed capital	39 816 EUR, registered payment 16.05.2014
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, €)	101.75	202.90	44.55
Personal income tax (thousands, €)	141.14	194.80	46.69
Statutory social insurance contributions (thousands, €)	62.39	62.05	19.80
Average employees count	11	11	6

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Namu apsaimniekošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS Redakcija NACE 2.1	Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Redakcija NACE 2.1	Atkritumu un lūžņu vairumtirdzniecība (46.87)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 09.03.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 05.08.2022	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		03.12.2021

* 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
SIA "TOLMETS" Reg. no. 42103022610 Liepāja, Hika iela 5	50.98 %	725	€ 28	€ 20 300	Latvia	19.07.2022	05.08.2022
Sabiedrība ar ierobežotu atbildību "ATITA" Reg. no. 42403018968 Rēzekne, Komunālā iela 12	49.02 %	697	€ 28	€ 19 516	Latvia	19.07.2022	05.08.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "TOLMETS"

Reg. no. 42103022610
Liepāja, Hika iela 5

50.98 %

725

€ 28

€ 20 300

Latvia

19.07.2022

05.08.2022

Sabiedrība ar ierobežotu atbildību "ATITA"

Reg. no. 42403018968
Rēzekne, Komunālā iela 12

49.02 %

697

€ 28

€ 19 516

Latvia

19.07.2022

05.08.2022

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