TEHAUTO LATGALE, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
37 by profit
37 by paid taxes
22 by employees

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

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

Apply information changes

ML

"Tehauto Latgale", SIA

Cietokšņa 72, Daugavpils LV-5401 Check address owners

Auto tirdzniecība, autosaloni

http://www.tehautolatgale.lv

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 PDF
Revidentu zi ojums TEHAUTO 2 PDF
Vadibas zi ojums 2023.g. 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums2022g PDF
Vadibas zinojums2022g PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 248 JPG
revidentu zinojums 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums SIA TEHAUTO LATGALE PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 218 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
neatk.revidenta zinojums PDF
vadibas zinojums 143 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

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