TEHAUTO RACING, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
119 by paid taxes
30 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 RACING" |
| Registration number, date | 44103054224, 16.12.2008 |
| VAT number | LV44103054224 from 16.01.2009 Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Beātes iela 60, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEHAUTO RACING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 8.54 | 6.67 | 3.94 |
| Personal income tax (thousands, €) | 2.01 | 1.48 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 2.41 | 2.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 15.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tehauto Racing", SIA
Budeskalnu 19, Salaspils, Salaspils nov. LV-2169 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Valmieras rajons, Valmiera, Beātes iela 60 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Beātes iela 60 | 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 | 26.04.2024 | PDF (171.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TR vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TR vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TRvadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0929 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0447 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0194 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums TR | |||||
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 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Racing vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TR vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TR | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRVadibas zinojums TR2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.03.2010 | TIF (313.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.88 KB | 21.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 12.09.2023 | 01.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.58 KB | 12.09.2023 | 23.05.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.63 KB | 16.05.2023 | 12.05.2023 | 3 |
Shareholders’ register |
EDOC | 31.57 KB | 27.03.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 20.09.2018 | 22.02.2016 | 1 |
Articles of Association |
TIF | 15.58 KB | 20.09.2018 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 40.57 KB | 20.09.2018 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 10.91 KB | 27.06.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 21.02.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 12.3 KB | 12.05.2009 | 02.03.2009 | 1 |
Articles of Association |
TIF | 28.66 KB | 18.12.2008 | 26.11.2008 | 1 |
Memorandum of Association |
TIF | 44.55 KB | 18.12.2008 | 26.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.49 KB | 21.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 39.61 KB | 12.09.2023 | 05.09.2023 | 2 |
Application |
EDOC | 51.65 KB | 12.09.2023 | 05.09.2023 | 4 |
Other documents |
EDOC | 26.77 KB | 12.09.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 12.09.2023 | 23.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 26.78 KB | 22.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 41.97 KB | 16.05.2023 | 12.05.2023 | 2 |
Application |
EDOC | 50.52 KB | 27.03.2023 | 22.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.89 KB | 16.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 07.03.2017 | 07.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.5 KB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 127.83 KB | 20.09.2018 | 23.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51 KB | 20.09.2018 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 20.09.2018 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 20.09.2018 | 29.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.76 KB | 20.09.2018 | 24.02.2016 | 2 |
Application |
TIF | 151.09 KB | 20.09.2018 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 20.09.2018 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.45 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 210.23 KB | 05.03.2014 | 28.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.53 KB | 05.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 05.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 27.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 87.07 KB | 27.06.2012 | 21.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 21.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 69.76 KB | 21.02.2011 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 31.01.2011 | 27.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 31.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 96.61 KB | 31.01.2011 | 24.01.2011 | 4 |
Owner’s decisions |
TIF | 17.32 KB | 31.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 12.05.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 129.39 KB | 12.05.2009 | 19.03.2009 | 2 |
Application |
TIF | 246.53 KB | 12.05.2009 | 03.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 12.05.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 18.12.2008 | 16.12.2008 | 1 |
Registration certificates |
TIF | 119.68 KB | 18.12.2008 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 18.12.2008 | 15.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.99 KB | 18.12.2008 | 12.12.2008 | 1 |
Application |
TIF | 376 KB | 18.12.2008 | 27.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 11.88 KB | 18.12.2008 | 26.11.2008 | 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.
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