TOLMETS RĪGA, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
14 by profit
9 by paid taxes
11 by employees

Basic data

Status
Liquidation proceeding, 27.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TOLMETS RĪGA"
Registration number, date 42103029248, 16.08.2002
VAT number LV42103029248 from 05.09.2002 Europe VAT register
Register, date Commercial Register, 16.08.2002
Legal address Lēdurgas iela 1, Rīga, LV-1034 Check address owners
Fixed capital 2 828 EUR, registered payment 22.01.2015
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, €) 273.01 334.08 401.82
Personal income tax (thousands, €) 182.15 268.33 275.86
Statutory social insurance contributions (thousands, €) 96.13 121.41 124.6
Average employees count 19 23 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.09.2024
* 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
Liepāja, Hika iela 5

75.25 % 76 € 28 € 2 128 Latvia 19.04.2018 23.05.2018

Natural person

24.75 % 25 € 28 € 700 Russian Federation 19.04.2018 23.05.2018

Apply information changes

ML

"Tolmets Rīga", SIA

Lēdurgas 1, Rīga, LV-1034 Check address owners

Metāllūžņi

https://www.tolmets.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "GOTTA L" Until 22.01.2015 9 years ago

Historical addresses

Liepāja, Ģenerāļa Baloža iela 1a Until 01.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Tolmets Riga rev.zinojums 2023 PDF
Vadibas zinojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Tolmets Riga revidenta zinojums 2022 PDF
Vadibas zinojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta sledziens 2021 PDF
Vadibas Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Sledziens 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta sledziens GP 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Tolmets Riga PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums par 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums par 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012Gotta L PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
attachment(3) ZIP

2009

 Annual report 11.05.2010  TIF (372.9 KB)

2008

 Annual report 15.04.2009  TIF (369.32 KB)

2007

 Annual report 16.04.2008  TIF (343.6 KB)

2006

 Annual report 11.04.2007  TIF (1.52 MB)

2005

 Annual report 04.02.2016  TIF (1.12 MB)

2004

 Annual report 04.02.2016  TIF (1.03 MB)

2003

 Annual report 04.02.2016  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.22 KB 22.05.2018 19.04.2018 5

Shareholders’ register

TIF 142.1 KB 17.10.2017 09.10.2017 5

Shareholders’ register

TIF 76.6 KB 07.05.2024 19.01.2015 1

Articles of Association

 TIF 192.04 KB 23.01.2015 19.01.2015 2

Articles of Association

 TIF 99.06 KB 16.09.2013 04.09.2013 2

Shareholders’ register

TIF 179.29 KB 07.05.2024 28.08.2013 5

Articles of Association

 TIF 21.27 KB 09.08.2011 21.10.2005 1

Shareholders’ register

TIF 10.47 KB 09.08.2011 11.11.2002 1

Memorandum of association

 TIF 105.33 KB 07.05.2024 01.08.2002 3

Articles of Association

 TIF 53.76 KB 09.08.2011 01.08.2002 3

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 70.22 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.1 KB 23.05.2018 23.05.2018 2

Application

 TIF 214.99 KB 18.05.2018 25.04.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 20.12.2017 20.12.2017 1

Application

 TIF 283.89 KB 19.12.2017 09.10.2017 4

Protocols/decisions of a company/organisation

 TIF 23.52 KB 17.10.2017 09.10.2017 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 62.47 KB 17.10.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 13.03.2017 13.03.2017 1

Application

 TIF 760.06 KB 13.03.2017 06.03.2017 7

Protocols/decisions of a company/organisation

 TIF 50.45 KB 10.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 14.08.2015 01.07.2015 1

Application

 TIF 150.46 KB 07.05.2024 18.06.2015 3

Confirmation or consent to legal address

 TIF 18.81 KB 14.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 228.35 KB 23.01.2015 22.01.2015 2

Application

 TIF 614.65 KB 23.01.2015 19.01.2015 3

Protocols/decisions of a company/organisation

 TIF 320.17 KB 23.01.2015 19.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 26.09.2013 24.09.2013 1

Application

 TIF 247.98 KB 26.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.89 KB 16.09.2013 13.09.2013 2

Application

 TIF 1.48 MB 16.09.2013 04.09.2013 16

Protocols/decisions of a company/organisation

 TIF 112.2 KB 16.09.2013 04.09.2013 2

Power of attorney, act of empowerment

 TIF 11.01 KB 09.08.2011 02.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.79 KB 09.08.2011 21.12.2007 2

Receipts on the publication and state fees

 TIF 12.71 KB 09.08.2011 18.12.2007 1

Receipts on the publication and state fees

 TIF 12.87 KB 09.08.2011 18.12.2007 1

Application

 TIF 67.25 KB 09.08.2011 17.12.2007 3

Protocols/decisions of a company/organisation

 TIF 25.23 KB 09.08.2011 17.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 09.08.2011 27.10.2005 2

Sample report

 TIF 14.6 KB 09.08.2011 24.10.2005 1

Application

 TIF 90.21 KB 09.08.2011 21.10.2005 4

Consent of the auditor

 TIF 5.88 KB 09.08.2011 21.10.2005 1

Consent of a member of the Board / executive director

 TIF 6.13 KB 09.08.2011 21.10.2005 1

Power of attorney, act of empowerment

 TIF 5.65 KB 09.08.2011 21.10.2005 1

Protocols/decisions of a company/organisation

 TIF 21.46 KB 09.08.2011 21.10.2005 1

Receipts on the publication and state fees

 TIF 21.06 KB 09.08.2011 21.10.2005 1

Receipts on the publication and state fees

 TIF 20.42 KB 09.08.2011 21.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 22.53 KB 09.08.2011 06.12.2002 1

Application

 TIF 70.89 KB 09.08.2011 11.11.2002 4

Decisions / letters / protocols of public notaries

 TIF 27.91 KB 07.05.2024 16.08.2002 2

Registration certificates

 TIF 47.06 KB 09.08.2011 16.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 07.05.2024 02.08.2002 1

Receipts on the publication and state fees

 TIF 27.59 KB 07.05.2024 02.08.2002 1

Receipts on the publication and state fees

 TIF 22.83 KB 07.05.2024 02.08.2002 1

Sample report

 TIF 24.1 KB 07.05.2024 02.08.2002 1

Sample report

 TIF 12.6 KB 09.08.2011 02.08.2002 1

Announcement regarding the legal address

 TIF 11.09 KB 07.05.2024 01.08.2002 1

Application

 TIF 220.59 KB 07.05.2024 01.08.2002 7

Consent of a member of the Board / executive director

 TIF 10.12 KB 07.05.2024 01.08.2002 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

Connected articles

Date Source Title

05.10.2024

 LETA Sākts "Tolmets Rīga" likvidācijas process