AUTEKO & TUV LATVIJA - TUV Rheinland grupa, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
2 by employees

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 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

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, €) 4139.83 3714.63 3313.65
Personal income tax (thousands, €) 760.43 657.43 556.18
Statutory social insurance contributions (thousands, €) 1469.99 1313.07 1146.74
Average employees count 171 168 169
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tehniskā apskate un reģistrācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry 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 Rheinland

Reg. no. HRB 25491
Am Grauen Stein, 51105, Ķelne, Vācija

100 % 1 500 € 355 € 532 500 Germany 10.01.2022 16.05.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTEKO & TUV LATVIJA" Latvijas-Vācijas kopuzņēmums ar TUV Rheinland/Berlin-Brandenburg uzņēmumu grupu Until 04.01.2021 3 years ago
Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums ar TUV Rheinland/Berlin-Brandenburg uzņēmumu grupu "AUTEKO & TUV LATVIJA" Until 15.08.2003 21 year ago
Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums ar TUV Berlīnes-Branderburgas vadība "AUTEKO & TUV LATVIJA" Until 08.11.2001 23 years ago
Latvijas-Vācijas sabiedrība ar ierobežotu atbildību "AUTEKO & TUV LATVIJA" Until 08.04.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
REVIDENTU ZI OJUMS AUV FP 2023 GPKGPL 2 PDF
Vad bas zi ojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZI OJUMS AUV FP 2022 GPKGPL PDF
Vad bas zi ojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZI OJUMS AUV FP 2021 GPKGPL PDF
Vad.zin. GP2021 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vad. zinojums PDF
Revidentu zi ojums LR PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200225 0001 PDF
IMG 20200225 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190311 0004 PDF
IMG 20190426 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF
zv.rev.16.03.2018. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170327 0001 PDF
IMG 20170327 0002 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 31.03.2016. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VZ13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VZ (3) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

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

 PDF 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

 PDF 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