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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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
- Has 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 | 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