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
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 "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
- 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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| 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 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
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