TUV Nord Baltik, Tehnisko ekspertu, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 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 | Tehnisko ekspertu sabiedrība ar ierobežotu atbildību "TUV Nord Baltik" |
| Registration number, date | 40003121062, 17.03.1993 |
| VAT number | LV40003121062 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 28.04.2016 |
| 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
- 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, €) | 866.97 | 884.43 | 898.91 |
| Personal income tax (thousands, €) | 218.03 | 226.97 | 216.08 |
| Statutory social insurance contributions (thousands, €) | 458.95 | 435.1 | 402.21 |
| Average employees count | 60 | 59 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
TUV NORD International GmbH & Co. KGReg. no. HRA 8390
|
100 % | 150 000 | € 1 | € 150 000 | Germany | 17.10.2023 | 15.11.2023 |
Contacts in cooperation with
Apply information changes
"TUV Nord Baltik, Tehnisko ekspertu", SIA
Sāremas 3, Rīga, LV-1005 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Tehnisko ekspertu sabiedrība ar ierobežotu atbildību "TUV NORD BALTIK" | Until 29.12.2003 | 22 years ago |
|---|---|---|
| Viena dibinātāja sabiedrība ar ierobežotu atbildību "TUV NORD BALTIK" | Until 12.12.1996 | 29 years ago |
Historical addresses
| Rīga, Maskavas iela 451 | Until 29.11.1993 | 32 years ago |
|---|---|---|
| Rīga, Smilšu iela 7 | Until 12.12.1996 | 29 years ago |
| Rīga, Klijānu iela 23 | Until 10.12.2015 | 10 years ago |
| Rīga, Sāremas iela 3 | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report TUV Nord Baltic LV 2023 11.07.2024 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums TUV Nord 2022 LV | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TUV NORD BALTIC Revidentu zinojums 2021 LV | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TUV NORD BALTIC Revidentu zi ojums 2020 LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TUV ZINOJUMS 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojms | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 18.04.2016 | TIF (4.15 MB) | €8.00 | |
2014 |
Annual report | 18.03.2015 | TIF (2.72 MB) | €7.00 | |
2013 |
Annual report | 14.03.2014 | TIF (904.88 KB) | ||
2012 |
Annual report | 18.03.2013 | TIF (789.8 KB) | ||
2011 |
Annual report | 14.03.2012 | TIF (829.47 KB) | ||
2010 |
Annual report | 22.03.2011 | TIF (788.89 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (810.28 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (993.3 KB) | ||
2007 |
Annual report | 04.10.2010 | TIF (887.46 KB) | ||
2006 |
Annual report | 30.04.2010 | TIF (526.58 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (718.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 610.75 KB | 07.05.2024 | 02.05.2024 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 492.48 KB | 07.05.2024 | 02.05.2024 | 13 |
Shareholders’ register |
TIF | 551.78 KB | 14.11.2023 | 17.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.35 MB | 14.11.2023 | 12.10.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.91 MB | 14.11.2023 | 12.10.2023 | 7 |
Shareholders’ register |
TIF | 60.22 KB | 28.09.2023 | 25.04.2016 | 2 |
Articles of Association |
TIF | 75.24 KB | 28.09.2023 | 20.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.18 KB | 28.09.2023 | 20.04.2016 | 1 |
Articles of Association |
TIF | 58.88 KB | 28.09.2023 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 44.72 KB | 28.09.2023 | 30.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 28.09.2023 | 22.02.2007 | 1 |
Articles of Association |
TIF | 51.7 KB | 28.09.2023 | 22.02.2007 | 3 |
Articles of Association |
TIF | 65.38 KB | 29.09.2023 | 23.12.2003 | 3 |
Shareholders’ register |
TIF | 23.49 KB | 29.09.2023 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 85.15 KB | 29.09.2023 | 22.05.1997 | 3 |
Amendments to the Articles of Association |
TIF | 71.05 KB | 29.09.2023 | 04.12.1996 | 3 |
Articles of Association |
TIF | 296.3 KB | 29.09.2023 | 01.03.1993 | 11 |
Amendments to the Articles of Association |
TIF | 29.64 KB | 29.09.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 86.5 KB | 29.09.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.02 KB | 26.11.2024 | 21.11.2024 | 1 |
Application |
TIF | 1.03 MB | 07.05.2024 | 03.05.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 86.58 KB | 07.05.2024 | 02.05.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 96.4 KB | 07.05.2024 | 02.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 441.12 KB | 07.05.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.53 MB | 07.05.2024 | 09.04.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
166.49 KB | 15.11.2023 | 15.11.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIFF | 9.38 KB | 15.11.2023 | 15.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 6.32 KB | 15.11.2023 | 15.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
152.72 KB | 15.11.2023 | 15.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
619.81 KB | 15.11.2023 | 15.11.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.55 KB | 15.11.2023 | 15.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
157.07 KB | 15.11.2023 | 15.11.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
153.2 KB | 15.11.2023 | 15.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.83 KB | 15.11.2023 | 15.11.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.53 KB | 15.11.2023 | 15.11.2023 | 2 |
Application |
TIF | 3.51 MB | 14.11.2023 | 13.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1006.26 KB | 14.11.2023 | 17.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.26 MB | 14.11.2023 | 17.10.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 3.28 MB | 14.11.2023 | 17.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.32 MB | 14.11.2023 | 16.10.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.33 MB | 14.11.2023 | 13.10.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 981.66 KB | 14.11.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 61.33 KB | 07.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 28.09.2023 | 28.04.2016 | 2 |
Application |
TIF | 81.84 KB | 28.09.2023 | 25.04.2016 | 2 |
Application |
TIF | 99.51 KB | 28.09.2023 | 25.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 28.09.2023 | 21.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.32 KB | 28.09.2023 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 28.09.2023 | 20.04.2016 | 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