TĒRAUDS, METĀLS UN KONSTRUKCIJA, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
81 by profit
109 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TĒRAUDS, METĀLS UN KONSTRUKCIJA"
Registration number, date 40003301621, 15.07.1996
VAT number LV40003301621 from 14.09.1998 Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Krišjāņa Barona iela 136, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2015
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, €) 13.1 11.74 12.83
Personal income tax (thousands, €) 2.03 1.87 1.94
Statutory social insurance contributions (thousands, €) 3.33 3.07 3.11
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2010
* 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 % 2 845 € 1 € 2 845 18.12.2024 28.12.2024

Historical addresses

Rīga, Kr.Valdemāra iela 38 Until 14.08.1998 27 years ago
Rīga, Stabu iela 24 Until 28.02.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (373 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (381.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (400.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (417.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (512.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (424.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums TMK JPG

2011

Annual report 26.04.2012  TIF (299.52 KB)

2010

Annual report 19.08.2011  TIF (984.66 KB)

2009

Annual report 06.05.2010  TIF (445.56 KB)

2008

Annual report 16.05.2009  TIF (692.04 KB)

2007

Annual report 11.08.2008  TIF (1.12 MB)

2006

Annual report 18.07.2007  TIF (791.51 KB)

2005

Annual report 23.10.2006  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 70.11 KB 28.12.2024 18.12.2024 1

Amendments to the Articles of Association

TIF 47.48 KB 28.12.2024 02.02.2015 1

Articles of Association

TIF 200.01 KB 28.12.2024 02.02.2015 2

Shareholders’ register

TIF 130.28 KB 28.12.2024 02.02.2015 2

Amendments to the Articles of Association

TIF 16.85 KB 03.10.2017 02.02.2015 1

Articles of Association

TIF 99.95 KB 03.10.2017 02.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 138.93 KB 28.12.2024 18.12.2024 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 124.84 KB 23.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

TIF 153.55 KB 28.12.2024 16.02.2015 2

Application

TIF 159.62 KB 28.12.2024 02.02.2015 1

Protocols/decisions of a company/organisation

TIF 145.91 KB 28.12.2024 02.02.2015 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