TOLMETS VIDZEME, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOLMETS VIDZEME"
Registration number, date 44103059611, 01.06.2010
VAT number LV44103059611 from 23.07.2010 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 656 EUR, registered payment 22.04.2016
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, €) 886.41 1021.73 903.38
Personal income tax (thousands, €) 602.15 725.55 726.4
Statutory social insurance contributions (thousands, €) 253.97 256.47 276.35
Average employees count 41 42 43

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
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 16.07.2019
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   16.10.2013
* 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

51.49 % 104 € 28 € 2 912 Latvia 10.09.2015 22.04.2016

Natural person

48.51 % 98 € 28 € 2 744 Latvia 10.09.2015 22.04.2016

Apply information changes

ML

"Tolmets Vidzeme", SIA

Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners

Metāllūžņi

https://www.tolmetsvidzeme.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Stingers Valmiera" Until 04.03.2015 9 years ago

Historical addresses

Valmiera, Mūrmuižas iela 18C Until 04.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums TV 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums TV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF
Vadibas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 TOLMETS VIDZ vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin-GP 2014 TOLMETS VIDZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 stingers valmiera-vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 stingers valmiera-vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums (2) TIF

2010

Annual report 01.06.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.29 KB 23.02.2017 10.09.2015 1

Articles of Association

TIF 63.03 KB 23.02.2017 10.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 86.43 KB 23.02.2017 10.09.2015 2

Shareholders’ register

TIF 59.88 KB 23.02.2017 10.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.64 KB 04.08.2015 21.05.2015 2

Articles of Association

TIF 99.62 KB 06.03.2015 18.02.2015 3

Shareholders’ register

TIF 326.81 KB 01.12.2014 19.11.2014 3

Amendments to the Articles of Association

TIF 13.45 KB 18.06.2014 02.06.2014 1

Articles of Association

TIF 20.87 KB 18.06.2014 02.06.2014 1

Shareholders’ register

PDF 77.82 KB 12.06.2014 02.06.2014 1

Shareholders’ register

TIF 96.18 KB 16.10.2013 17.09.2013 2

Shareholders’ register

TIF 26.91 KB 25.05.2011 19.05.2011 1

Articles of Association

TIF 17.1 KB 04.06.2010 18.05.2010 1

Memorandum of association

TIF 34.82 KB 04.06.2010 18.05.2010 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

RTF 181.53 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 22.04.2016 22.04.2016 1

Application

TIF 39.32 KB 23.02.2017 07.04.2016 1

Application

TIF 142 KB 23.02.2017 07.04.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.67 KB 23.02.2017 10.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.05 KB 23.02.2017 10.09.2015 1

Protocols/decisions of a company/organisation

EDOC 202.83 KB 22.04.2016 10.09.2015 2

Protocols/decisions of a company/organisation

PDF 193.42 KB 22.04.2016 10.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.96 KB 10.06.2015 10.06.2015 2

Application in Insolvency proceedings

TIF 21.24 KB 04.08.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.81 KB 04.03.2015 04.03.2015 2

Application

TIF 234.08 KB 06.03.2015 27.02.2015 2

Confirmation or consent to legal address

TIF 26.69 KB 06.03.2015 23.02.2015 1

Announcement regarding the legal address

TIF 15.25 KB 06.03.2015 18.02.2015 1

Protocols/decisions of a company/organisation

TIF 160.47 KB 06.03.2015 18.02.2015 4

Decisions / letters / protocols of public notaries

TIF 125.94 KB 01.12.2014 01.12.2014 1

Application

TIF 525.13 KB 01.12.2014 19.11.2014 4

Decisions / letters / protocols of public notaries

EDOC 54.23 KB 17.06.2014 17.06.2014 1

Application

EDOC 363.47 KB 17.06.2014 02.06.2014 1

Protocols/decisions of a company/organisation

EDOC 87.64 KB 17.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 80.26 KB 16.10.2013 16.10.2013 2

Consent of a member of the Board / executive director

TIF 74.41 KB 16.10.2013 11.10.2013 2

Application

TIF 317.92 KB 16.10.2013 17.09.2013 4

Notice of officers regarding the resignation

TIF 23.4 KB 16.10.2013 17.09.2013 1

Protocols/decisions of a company/organisation

TIF 75.79 KB 16.10.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

TIF 45.59 KB 25.05.2011 24.05.2011 2

Consent of a member of the Board / executive director

TIF 31.99 KB 25.05.2011 19.05.2011 1

Owner’s decisions

TIF 12.63 KB 25.05.2011 19.05.2011 1

Application

TIF 191.09 KB 25.05.2011 18.05.2011 5

Decisions / letters / protocols of public notaries

TIF 39.79 KB 04.06.2010 01.06.2010 1

Registration certificates

TIF 46.38 KB 04.06.2010 01.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 04.06.2010 21.05.2010 1

Application

TIF 548.22 KB 04.06.2010 19.05.2010 8

Power of attorney, act of empowerment

TIF 10.15 KB 04.06.2010 19.05.2010 1

Announcement regarding the legal address

TIF 8.28 KB 04.06.2010 18.05.2010 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