TOLMETS RĒZEKNE, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
23 by profit
89 by paid taxes
73 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 "TOLMETS RĒZEKNE" |
| Registration number, date | 40003518013, 13.11.2000 |
| VAT number | LV40003518013 from 11.12.2000 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Komunālā iela 12, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 39 816 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TOLMETS RĒZEKNE, SIA
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
- 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, €) | 202.9 | 44.55 | 8.23 |
| Personal income tax (thousands, €) | 194.8 | 46.69 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 62.05 | 19.8 | 2.05 |
| Average employees count | 11 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TOLMETS"Reg. no. 42103022610
|
50.98 % | 725 | € 28 | € 20 300 | Latvia | 19.07.2022 | 05.08.2022 |
Sabiedrība ar ierobežotu atbildību "ATITA"Reg. no. 42403018968
|
49.02 % | 697 | € 28 | € 19 516 | Latvia | 19.07.2022 | 05.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MLT Plus" | Until 20.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 40 | Until 12.08.2002 | 23 years ago |
|---|---|---|
| Liepāja, Reiņa Meža iela 16-12 | Until 02.12.2004 | 21 year ago |
| Rēzekne, Sprūževas iela 2A | Until 20.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TOLMETS R ZEKNE Revidentu zi ojums | |||||
| Vad bas zi ojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas ziojums Tolmets 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (189.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (669.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (449.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (109.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (164.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MLT PLUS VADiBAS ZInOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MLT PLUS VADiBAS ZInOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLT PLUS VADiBAS ZInOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLT PLUS VADiBAS ZInOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLT PLUS VADiBAS ZInOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PielikumsZINOJUMS | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (691.66 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 07.03.2007 | TIF (172.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16.5 KB | 05.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 05.08.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 03.12.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 03.12.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 20.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 20.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
TIF | 70.48 KB | 07.03.2018 | 05.03.2018 | 2 |
Articles of Association |
TIF | 43.65 KB | 09.03.2018 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 43.18 KB | 09.03.2018 | 12.05.2014 | 2 |
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 | 63.21 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 24.08 KB | 05.08.2022 | 02.08.2022 | 6 |
Application |
DOCX | 24.08 KB | 05.08.2022 | 02.08.2022 | 6 |
Shareholders’ register |
EDOC | 20.31 KB | 05.08.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 28.7 KB | 03.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 28.7 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.04 KB | 03.12.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
EDOC | 26.73 KB | 20.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 18.83 KB | 20.10.2021 | 15.10.2021 | 1 |
Articles of Association |
EDOC | 17.09 KB | 20.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.48 KB | 20.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 20.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 16.21 KB | 20.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 20.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 412.87 KB | 07.03.2018 | 06.03.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 749.7 KB | 07.03.2018 | 06.03.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 07.03.2018 | 05.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 09.03.2018 | 12.05.2014 | 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.
Request documents in Company register