TOLMETS, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TOLMETS"
Registration number, date 42103022610, 01.12.1999
VAT number LV42103022610 from 10.12.1999 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Hika iela 5, Liepāja, LV-3401 Check address owners
Fixed capital 7 000 000 EUR, registered payment 07.03.2019
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
132.8
Izmaiņas pret iepriekšējo gadu 16%
2022
114
2021
N/A
The calculation uses results from the previous accounting period

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, €) 952.06 472.06 -151.62
Personal income tax (thousands, €) 856.71 752.26 648.9
Statutory social insurance contributions (thousands, €) 1195.71 1089.71 998.73
Average employees count 104 103 100

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 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2015
* 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

48 % 48 € 70 000 € 3 360 000 Latvia 01.03.2019 07.03.2019

Natural person

48 % 48 € 70 000 € 3 360 000 Latvia 01.03.2019 07.03.2019

Natural person

4 % 4 € 70 000 € 280 000 Latvia 01.03.2019 07.03.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "TOLMETS" Until 18.03.2005 19 years ago

Historical addresses

Liepāja, Rojas iela 5-39 Until 12.12.2002 22 years ago
Liepāja, Hikes iela 5 Until 18.03.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 11.09.2024  ZIP
Annual report 2023 PDF
KFP 2023 Tolmets vad zin EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 ar VZ PDF
NEATKAR GA REVIDENTA ZI OJUMS TLM 2023 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.08.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums conso 2022 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
TOLMETS GP un revidentu zinojums 2022 esigned ASICE
Vadibas zin ojums 2022 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 01.11.2022  ZIP
Annual report 2021 PDF
FS 2021 Consolidated vadibas zinojums 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
TOLMETS revidentu zinojums 2021 esigned PDF
Vad bas zi ojums 2022 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 12.10.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums 2020 konsol PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Tolmets revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020 TOLMETS PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 09.10.2020  ZIP
Annual report 2019 PDF
2019 Kons Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP Vadibas zinojums PDF
Revidentu zinojums GP2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums kons PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
T Revidenta zinojums2018 PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
K Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
GP Revidentu zinojums PDF
GP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
rev zin PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Tolmets 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vadiba PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 30.07.2010  ZIP (128.79 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.07.2010  ZIP (10.49 KB)

2008

Consolidated financial statement: Board statement 01.01.2008 - 31.12.2008 31.07.2009  ZIP (42.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.07.2009  ZIP (59.46 KB)

2007

Consolidated financial statement 07.08.2008  TIF (924.24 KB)

2007

Annual report 20.05.2008  TIF (1.66 MB)

2006

Consolidated financial statement 01.08.2007  TIF (1.21 MB)

2006

Annual report 11.05.2007  TIF (1.66 MB)

2005

Consolidated financial statement 05.11.2012  TIF (438.93 KB)

2005

Annual report 29.07.2008  TIF (926.12 KB)

2004

Annual report 05.11.2012  TIF (1.49 MB)

2003

Annual report 05.11.2012  TIF (749.76 KB)

2002

Annual report 05.11.2012  TIF (756.15 KB)

2001

Annual report 05.11.2012  TIF (740.21 KB)

2000

Annual report 12.11.2010  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.51 KB 26.04.2019 18.04.2019 1

Articles of Association

TIF 88.15 KB 26.04.2019 18.04.2019 2

Amendments to the Articles of Association

TIF 12.83 KB 04.03.2019 01.03.2019 1

Articles of Association

TIF 72.25 KB 04.03.2019 01.03.2019 2

Regulations for the increase/reduction of the equity

TIF 21.6 KB 04.03.2019 01.03.2019 1

Shareholders’ register

TIF 49.82 KB 04.03.2019 01.03.2019 2

Amendments to the Articles of Association

TIF 8.23 KB 22.09.2015 28.08.2015 1

Articles of Association

TIF 82.47 KB 22.09.2015 28.08.2015 2

Amendments to the Articles of Association

TIF 8.07 KB 23.07.2015 17.06.2015 1

Articles of Association

TIF 30.03 KB 23.07.2015 17.06.2015 1

Shareholders’ register

TIF 40.45 KB 23.07.2015 17.06.2015 2

Articles of Association

TIF 33.82 KB 02.11.2012 03.09.2010 1

Shareholders’ register

TIF 15.83 KB 02.11.2012 08.02.2010 1

Shareholders’ register

TIF 18.2 KB 02.11.2012 24.10.2008 1

Amendments to the Articles of Association

TIF 5.21 KB 02.11.2012 28.07.2008 1

Articles of Association

TIF 33.11 KB 02.11.2012 28.07.2008 1

Shareholders’ register

TIF 21.4 KB 02.11.2012 21.11.2007 1

Articles of Association

TIF 34.41 KB 02.11.2012 24.09.2007 2

Articles of Association

TIF 35.83 KB 02.11.2012 23.10.2006 2

Articles of Association

TIF 46.12 KB 02.11.2012 02.10.2006 3

Shareholders’ register

TIF 23.66 KB 02.11.2012 02.10.2006 1

Shareholders’ register

TIF 11.67 KB 02.11.2012 12.05.2005 1

Articles of Association

TIF 28.01 KB 02.11.2012 29.04.2005 1

Regulations for the increase/reduction of the equity

TIF 17.37 KB 02.11.2012 29.04.2005 1

Articles of Association

TIF 28.16 KB 02.11.2012 14.03.2005 1

Articles of Association

TIF 82.39 KB 11.01.2024 14.08.2003 3

Regulations for the increase/reduction of the equity

TIF 25.92 KB 11.01.2024 14.08.2003 1

Shareholders’ register

TIF 18.88 KB 11.01.2024 14.08.2003 1

Amendments to the Articles of Association

TIF 29.15 KB 02.11.2012 04.12.2002 1

Amendments to the Articles of Association

TIF 15.91 KB 02.11.2012 30.09.2002 1

Translations of the articles of association of foreign companies

TIF 221.47 KB 11.01.2024 12.03.2002 5

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 903.63 KB 11.01.2024 12.03.2002 14

Articles of Association

TIF 279.3 KB 11.01.2024 23.11.1999 6

Memorandum of Association

TIF 21.96 KB 11.01.2024 23.11.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 51.26 KB 02.04.2024 28.03.2024 10

Application

TIF 257.11 KB 26.04.2023 20.04.2023 6

Protocols/decisions of a company/organisation

TIF 113.27 KB 26.04.2023 20.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 18.02.2020 18.02.2020 1

Application

TIF 118.23 KB 21.01.2020 14.01.2020 2

Protocols/decisions of a company/organisation

TIF 92.88 KB 13.02.2020 10.01.2020 4

Decisions / letters / protocols of public notaries

RTF 190.13 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 02.05.2019 02.05.2019 2

Application

TIF 129.06 KB 26.04.2019 24.04.2019 3

Protocols/decisions of a company/organisation

TIF 115.51 KB 26.04.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

RTF 191 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 07.03.2019 07.03.2019 2

Application

TIF 193.01 KB 04.03.2019 04.03.2019 4

Protocols/decisions of a company/organisation

TIF 23.25 KB 04.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

TIF 159.17 KB 04.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

RTF 191.1 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 119.43 KB 02.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.02.2017 28.02.2017 1

Application

TIF 151.19 KB 28.02.2017 17.02.2017 5

Protocols/decisions of a company/organisation

TIF 94.22 KB 28.02.2017 17.02.2017 3

Decisions / letters / protocols of public notaries

TIF 49.4 KB 06.02.2017 03.02.2017 1

Application

TIF 152.89 KB 06.02.2017 31.01.2017 4

Protocols/decisions of a company/organisation

TIF 91.06 KB 06.02.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

TIF 77.15 KB 22.09.2015 03.09.2015 2

Application

TIF 555.25 KB 22.09.2015 28.08.2015 6

Protocols/decisions of a company/organisation

TIF 96.46 KB 22.09.2015 28.08.2015 3

Decisions / letters / protocols of public notaries

TIF 33.46 KB 23.07.2015 19.06.2015 1

Application

TIF 87 KB 23.07.2015 17.06.2015 3

Protocols/decisions of a company/organisation

TIF 48.84 KB 23.07.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

TIF 35.45 KB 02.11.2012 17.09.2010 1

Application

TIF 90.55 KB 02.11.2012 03.09.2010 3

Protocols/decisions of a company/organisation

TIF 37.53 KB 02.11.2012 03.09.2010 3

Power of attorney, act of empowerment

TIF 20.28 KB 02.11.2012 09.08.2010 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 02.11.2012 19.02.2010 1

Application

TIF 95.8 KB 02.11.2012 16.02.2010 3

Receipts on the publication and state fees

TIF 13.56 KB 02.11.2012 30.10.2008 1

Application

TIF 80.19 KB 02.11.2012 24.10.2008 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 02.11.2012 05.08.2008 2

Receipts on the publication and state fees

TIF 62.36 KB 11.01.2024 31.07.2008 2

Receipts on the publication and state fees

TIF 42.62 KB 11.01.2024 31.07.2008 1

Application

TIF 104.28 KB 02.11.2012 28.07.2008 3

Protocols/decisions of a company/organisation

TIF 49.96 KB 02.11.2012 28.07.2008 2

Decisions / letters / protocols of public notaries

TIF 53.92 KB 02.11.2012 14.03.2008 2

Receipts on the publication and state fees

TIF 16.87 KB 11.01.2024 11.03.2008 1

Receipts on the publication and state fees

TIF 17.7 KB 11.01.2024 11.03.2008 1

Application

TIF 76.28 KB 02.11.2012 07.03.2008 2

Protocols/decisions of a company/organisation

TIF 42.08 KB 02.11.2012 07.03.2008 2

Receipts on the publication and state fees

TIF 13.15 KB 02.11.2012 29.11.2007 1

Application

TIF 58.27 KB 02.11.2012 21.11.2007 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 02.11.2012 05.10.2007 1

Receipts on the publication and state fees

TIF 16.87 KB 11.01.2024 02.10.2007 1

Receipts on the publication and state fees

TIF 17.7 KB 11.01.2024 02.10.2007 1

Sample report

TIF 16.74 KB 02.11.2012 02.10.2007 1

Sample report

TIF 17.12 KB 02.11.2012 02.10.2007 1

Application

TIF 91.76 KB 02.11.2012 24.09.2007 3

Consent of a member of the Board / executive director

TIF 6.51 KB 02.11.2012 24.09.2007 1

Consent of a member of the Board / executive director

TIF 6.39 KB 02.11.2012 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 55.3 KB 02.11.2012 24.09.2007 3

Decisions / letters / protocols of public notaries

TIF 29.44 KB 02.11.2012 03.11.2006 1

Receipts on the publication and state fees

TIF 26.34 KB 11.01.2024 31.10.2006 1

Receipts on the publication and state fees

TIF 28.52 KB 11.01.2024 31.10.2006 1

Application

TIF 83.21 KB 02.11.2012 31.10.2006 2

Power of attorney, act of empowerment

TIF 7.45 KB 02.11.2012 31.10.2006 1

Protocols/decisions of a company/organisation

TIF 38.03 KB 02.11.2012 23.10.2006 2

Decisions / letters / protocols of public notaries

TIF 31.28 KB 02.11.2012 06.10.2006 1

Receipts on the publication and state fees

TIF 41.86 KB 02.11.2012 03.10.2006 1

Receipts on the publication and state fees

TIF 37.81 KB 11.01.2024 02.10.2006 1

Receipts on the publication and state fees

TIF 37.42 KB 11.01.2024 02.10.2006 1

Power of attorney, act of empowerment

TIF 10.82 KB 02.11.2012 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 12.21 KB 02.11.2012 02.10.2006 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 02.11.2012 21.11.2005 1

Application

TIF 126.65 KB 02.11.2012 14.11.2005 3

Consent of a member of the Board / executive director

TIF 8.99 KB 02.11.2012 14.11.2005 1

Power of attorney, act of empowerment

TIF 7.67 KB 02.11.2012 14.11.2005 1

Protocols/decisions of a company/organisation

TIF 15.27 KB 02.11.2012 14.11.2005 1

Sample report

TIF 17.24 KB 02.11.2012 11.11.2005 1

Receipts on the publication and state fees

TIF 25.41 KB 02.11.2012 31.10.2005 2

Application

TIF 78.62 KB 02.11.2012 02.10.2005 2

Decisions / letters / protocols of public notaries

TIF 35.82 KB 02.11.2012 23.09.2005 1

Application

TIF 110.34 KB 02.11.2012 19.09.2005 3

Power of attorney, act of empowerment

TIF 11.41 KB 02.11.2012 19.09.2005 1

Receipts on the publication and state fees

TIF 13.72 KB 02.11.2012 19.09.2005 1

Consent of the auditor

TIF 19.9 KB 02.11.2012 09.09.2005 1

Protocols/decisions of a company/organisation

TIF 15.44 KB 02.11.2012 09.09.2005 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 02.11.2012 17.05.2005 2

Receipts on the publication and state fees

TIF 67.92 KB 11.01.2024 12.05.2005 1

Receipts on the publication and state fees

TIF 57.3 KB 11.01.2024 12.05.2005 1

Application

TIF 240.44 KB 02.11.2012 12.05.2005 5

Power of attorney, act of empowerment

TIF 7.53 KB 02.11.2012 12.05.2005 1

Receipts on the publication and state fees

TIF 18.38 KB 02.11.2012 05.05.2005 1

Consent of the auditor

TIF 13.11 KB 02.11.2012 29.04.2005 1

Other documents

TIF 53.8 KB 02.11.2012 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 15.53 KB 02.11.2012 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 02.11.2012 18.03.2005 1

Registration certificates

TIF 25.49 KB 02.11.2012 18.03.2005 1

Receipts on the publication and state fees

TIF 38.47 KB 11.01.2024 15.03.2005 1

Receipts on the publication and state fees

TIF 36.55 KB 11.01.2024 15.03.2005 1

Sample report

TIF 16.11 KB 02.11.2012 15.03.2005 1

Announcement regarding the legal address

TIF 6.93 KB 02.11.2012 14.03.2005 1

Application

TIF 162.11 KB 02.11.2012 14.03.2005 6

Consent of a member of the Board / executive director

TIF 6.59 KB 02.11.2012 14.03.2005 1

Consent of a member of the Board / executive director

TIF 7.82 KB 02.11.2012 14.03.2005 1

Power of attorney, act of empowerment

TIF 7.45 KB 02.11.2012 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 21.87 KB 02.11.2012 14.03.2005 1

Consent of the auditor

TIF 12.45 KB 02.11.2012 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 02.11.2012 19.08.2003 1

Registration certificates

TIF 59.71 KB 02.11.2012 19.08.2003 1

Application

TIF 179.89 KB 11.01.2024 14.08.2003 7

Consent of a member of the Board / executive director

TIF 10.8 KB 11.01.2024 14.08.2003 1

Protocols/decisions of a company/organisation

TIF 23.71 KB 02.11.2012 14.08.2003 1

Power of attorney, act of empowerment

TIF 237.46 KB 11.01.2024 07.08.2003 6

Sample report

TIF 23.74 KB 11.01.2024 04.08.2003 1

Sample report

TIF 18.07 KB 02.11.2012 04.08.2003 1

Receipts on the publication and state fees

TIF 21.2 KB 11.01.2024 24.07.2003 1

Receipts on the publication and state fees

TIF 22.99 KB 11.01.2024 21.07.2003 1

Decisions / letters / protocols of public notaries

TIF 26.69 KB 02.11.2012 12.12.2002 1

Receipts on the publication and state fees

TIF 20.82 KB 11.01.2024 06.12.2002 1

Receipts on the publication and state fees

TIF 20.98 KB 11.01.2024 06.12.2002 1

Sample report

TIF 25.02 KB 11.01.2024 06.12.2002 1

Sample report

TIF 17.02 KB 02.11.2012 06.12.2002 1

Submission/Application

TIF 29.2 KB 11.01.2024 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 39.9 KB 11.01.2024 04.12.2002 1

Decisions / letters / protocols of public notaries

TIF 22.53 KB 02.11.2012 08.11.2002 1

Warning from an official of authority

TIF 36.32 KB 02.11.2012 08.11.2002 1

Submission/Application

TIF 14.78 KB 11.01.2024 07.11.2002 1

Receipts on the publication and state fees

TIF 29.66 KB 11.01.2024 10.10.2002 1

Receipts on the publication and state fees

TIF 30.88 KB 11.01.2024 10.10.2002 1

Purchase/lease agreement

TIF 228.59 KB 11.01.2024 01.10.2002 4

Protocols/decisions of a company/organisation

TIF 39.73 KB 11.01.2024 30.09.2002 1

Submission/Application

TIF 24.51 KB 11.01.2024 30.09.2002 1

Power of attorney, act of empowerment

TIF 309.41 KB 11.01.2024 14.03.2002 9

Decisions / letters / protocols of public notaries

TIF 13.03 KB 02.11.2012 01.12.1999 1

Registration certificates

TIF 45.2 KB 02.11.2012 01.12.1999 1

Registration certificates

TIF 43.9 KB 02.11.2012 01.12.1999 1

Application

TIF 74.27 KB 11.01.2024 25.11.1999 3

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 11.01.2024 24.11.1999 1

Receipts on the publication and state fees

TIF 31.85 KB 11.01.2024 19.07.1999 1

Sample report

TIF 27.13 KB 11.01.2024 19.07.1999 1

Copy of the personal identification document

TIF 70.68 KB 11.01.2024 24.03.1999 1

Copy of the personal identification document

TIF 148.71 KB 02.11.2012 04.12.1995 2

Registration certificates

TIF 56.66 KB 02.11.2012 1

Registration certificates

TIF 34.29 KB 02.11.2012 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