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Sabiedrība ar ierobežotu atbildību AUTEKO & TUV LATVIJA - TUV Rheinland grupa

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību AUTEKO & TUV LATVIJA - TUV Rheinland grupa
Legal form Limited Liability Company
Reg. No 40003201762
Reg. date 15.06.1994
Register Commercial Register
Legal Address Antenas iela 2, Rīga, LV-1004
NACE 71.20 Technical testing and analysis
VAT payer
LV40003201762 Registered Excluded
20.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,724,053 EUR Net profit 1,213,322 EUR Equity 5,381,580 EUR Date submitted28.04.2021 Number of employees 172
Year2019 Net sales 7,568,113 EUR Net profit 1,339,612 EUR Equity 5,168,258 EUR Date submitted01.06.2020 Number of employees 171
Year2018 Net sales 6,976,723 EUR Net profit 1,438,524 EUR Equity 4,828,646 EUR Date submitted26.04.2019 Number of employees 152
Year2017 Net sales 6,805,037 EUR Net profit 1,348,525 EUR Equity 4,240,122 EUR Date submitted12.04.2018 Number of employees 147
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,682,630 EUR Personal Income Tax889,420 EUR Other2,104,720 EUR Total4,676,770 EUR Number of employees181
Year2023 Social Insurance Contributions1,469,990 EUR Personal Income Tax760,430 EUR Other1,909,410 EUR Total4,139,830 EUR Number of employees171
Year2022 Social Insurance Contributions1,313,070 EUR Personal Income Tax657,430 EUR Other1,744,130 EUR Total3,714,630 EUR Number of employees168
Year2021 Social Insurance Contributions1,146,740 EUR Personal Income Tax556,180 EUR Other1,610,730 EUR Total3,313,650 EUR Number of employees169
Year2020 Social Insurance Contributions1,187,100 EUR Personal Income Tax578,050 EUR Other1,273,940 EUR Total3,039,090 EUR Number of employees170
Year2019 Social Insurance Contributions1,054,200 EUR Personal Income Tax509,260 EUR Other1,276,960 EUR Total2,840,420 EUR Number of employees170
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (118)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
21.05.2021 Amendments to the Articles of Association 25.03.2015 (TIF)
21.05.2021 Amendments to the Articles of Association 20.03.1998 (TIF)
21.05.2021 Amendments to the Articles of Association 20.10.2001 (TIF)
19.05.2021 Amendments to the Articles of Association 30.04.2002 (TIF)
04.01.2021 Amendments to the Articles of Association 14.12.2020 (docx)
04.01.2021 Amendments to the Articles of Association 14.12.2020 (edoc) •
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Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (10)
21.05.2021 Application 13.06.2006 (TIF) •
21.05.2021 Application 23.04.2009 (TIF) •
21.05.2021 Application 01.04.2015 (TIF) •
21.05.2021 Application (TIF) •
19.05.2021 Application 18.07.2003 (TIF) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
04.01.2021 Application 30.12.2020 (edoc) •
04.01.2021 Application 30.12.2020 (docx) •
21.12.2017 Application 20.12.2017 (TIF) •
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Appraisal reports (3)
21.05.2021 Appraisal reports 06.04.1994 (TIF) •
21.05.2021 Appraisal reports 31.05.1994 (TIF) •
21.05.2021 Appraisal reports 31.05.1994 (TIF) •
Articles of Association (5)
21.05.2021 Articles of Association 31.05.1994 (TIF)
19.05.2021 Articles of Association 18.07.2003 (TIF)
04.01.2021 Articles of Association 25.03.2015 (TIF)
04.01.2021 Articles of Association 14.12.2020 (doc)
04.01.2021 Articles of Association 14.12.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
21.05.2021 Bank statements or other document regarding the payment of the equity 10.06.1994 (TIF) •
Consent of a member of the Board / executive director (3)
21.05.2021 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 25.03.2015 (TIF) •
21.12.2017 Consent of a member of the Board / executive director 07.12.2017 (TIF) •
Copy of the personal identification document (2)
21.05.2021 Copy of the personal identification document 01.03.1993 (TIF) •
21.05.2021 Copy of the personal identification document 02.04.1993 (TIF) •
Cover letter (5)
21.05.2021 Cover letter 12.02.1997 (TIF) •
21.05.2021 Cover letter (TIF) •
21.05.2021 Cover letter 02.02.2001 (TIF) •
21.05.2021 Cover letter 20.10.2001 (TIF) •
19.05.2021 Cover letter (TIF) •
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Decisions / letters / protocols of public notaries (11)
21.05.2021 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 08.08.1998 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
19.05.2021 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.05.2021 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
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Documents attesting the transfer of shares (1)
21.05.2021 Documents attesting the transfer of shares 14.12.2000 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.1994 (TIF)
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
20.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
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Memorandum of association (1)
21.05.2021 Memorandum of association 31.05.1994 (TIF)
Other documents (6)
21.05.2021 Other documents 28.04.1994 (TIF) •
21.05.2021 Other documents 15.04.1994 (TIF) •
21.05.2021 Other documents 22.10.1993 (TIF) •
21.05.2021 Other documents 01.03.1995 (TIF) •
21.05.2021 Other documents 02.09.1999 (TIF) •
21.05.2021 Other documents 05.10.2000 (TIF) •
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Power of attorney, act of empowerment (13)
21.05.2021 Power of attorney, act of empowerment 06.05.2009 (TIF) •
21.05.2021 Power of attorney, act of empowerment 19.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 25.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 23.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 26.05.1994 (TIF) •
21.05.2021 Power of attorney, act of empowerment 04.02.1997 (TIF) •
21.05.2021 Power of attorney, act of empowerment 20.11.1997 (TIF) •
19.05.2021 Power of attorney, act of empowerment 15.07.2003 (TIF) •
19.05.2021 Power of attorney, act of empowerment 18.07.2003 (TIF) •
19.05.2021 Power of attorney, act of empowerment 17.07.2003 (TIF) •
04.01.2021 Power of attorney, act of empowerment 11.12.2020 (edoc) •
04.01.2021 Power of attorney, act of empowerment 11.12.2020 (pdf) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (12)
21.05.2021 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 20.10.2001 (TIF) •
19.05.2021 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
19.05.2021 Protocols/decisions of a company/organisation 18.07.2003 (TIF) •
04.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
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Receipts on the publication and state fees (16)
21.05.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
21.05.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.05.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.05.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 15.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 01.04.1998 (TIF) •
21.05.2021 Receipts on the publication and state fees 30.01.2001 (TIF) •
21.05.2021 Receipts on the publication and state fees 22.10.2001 (TIF) •
21.05.2021 Receipts on the publication and state fees 22.10.2001 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 29.07.2003 (TIF) •
19.05.2021 Receipts on the publication and state fees 29.07.2003 (TIF) •
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Registration certificates (6)
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
19.05.2021 Registration certificates 15.08.2003 (TIF) •
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Sample report (2)
21.05.2021 Sample report 03.06.1994 (TIF) •
21.05.2021 Sample report 07.07.1997 (TIF) •
Shareholders’ register (6)
21.05.2021 Shareholders’ register 31.05.1994 (TIF)
21.05.2021 Shareholders’ register 20.10.2001 (TIF)
19.05.2021 Shareholders’ register 18.07.2003 (TIF)
26.04.2021 Shareholders’ register 25.03.2015 (TIF)
26.04.2021 Shareholders’ register 21.04.2021 (DOCX)
26.04.2021 Shareholders’ register 21.04.2021 (edoc) •
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Statement (1)
21.05.2021 Statement (TIF) •
2021 (109)
21.05.2021 Amendments to the Articles of Association 25.03.2015 (TIF)
21.05.2021 Amendments to the Articles of Association 20.03.1998 (TIF)
21.05.2021 Amendments to the Articles of Association 20.10.2001 (TIF)
21.05.2021 Application 13.06.2006 (TIF) •
21.05.2021 Application 23.04.2009 (TIF) •
21.05.2021 Application 01.04.2015 (TIF) •
21.05.2021 Application (TIF) •
21.05.2021 Appraisal reports 06.04.1994 (TIF) •
21.05.2021 Appraisal reports 31.05.1994 (TIF) •
21.05.2021 Appraisal reports 31.05.1994 (TIF) •
21.05.2021 Articles of Association 31.05.1994 (TIF)
21.05.2021 Bank statements or other document regarding the payment of the equity 10.06.1994 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 25.03.2015 (TIF) •
21.05.2021 Copy of the personal identification document 01.03.1993 (TIF) •
21.05.2021 Copy of the personal identification document 02.04.1993 (TIF) •
21.05.2021 Cover letter 12.02.1997 (TIF) •
21.05.2021 Cover letter (TIF) •
21.05.2021 Cover letter 02.02.2001 (TIF) •
21.05.2021 Cover letter 20.10.2001 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 08.08.1998 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
21.05.2021 Documents attesting the transfer of shares 14.12.2000 (TIF) •
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.1994 (TIF)
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.1994 (TIF)
21.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.05.2021 Memorandum of association 31.05.1994 (TIF)
21.05.2021 Other documents 28.04.1994 (TIF) •
21.05.2021 Other documents 15.04.1994 (TIF) •
21.05.2021 Other documents 22.10.1993 (TIF) •
21.05.2021 Other documents 01.03.1995 (TIF) •
21.05.2021 Other documents 02.09.1999 (TIF) •
21.05.2021 Other documents 05.10.2000 (TIF) •
21.05.2021 Power of attorney, act of empowerment 06.05.2009 (TIF) •
21.05.2021 Power of attorney, act of empowerment 19.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 25.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 23.03.2015 (TIF) •
21.05.2021 Power of attorney, act of empowerment 26.05.1994 (TIF) •
21.05.2021 Power of attorney, act of empowerment 04.02.1997 (TIF) •
21.05.2021 Power of attorney, act of empowerment 20.11.1997 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 20.10.2001 (TIF) •
21.05.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
21.05.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.05.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.05.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 06.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 15.06.1994 (TIF) •
21.05.2021 Receipts on the publication and state fees 01.04.1998 (TIF) •
21.05.2021 Receipts on the publication and state fees 30.01.2001 (TIF) •
21.05.2021 Receipts on the publication and state fees 22.10.2001 (TIF) •
21.05.2021 Receipts on the publication and state fees 22.10.2001 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Registration certificates 15.06.1994 (TIF) •
21.05.2021 Sample report 03.06.1994 (TIF) •
21.05.2021 Sample report 07.07.1997 (TIF) •
21.05.2021 Shareholders’ register 31.05.1994 (TIF)
21.05.2021 Shareholders’ register 20.10.2001 (TIF)
21.05.2021 Statement (TIF) •
20.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
19.05.2021 Amendments to the Articles of Association 30.04.2002 (TIF)
19.05.2021 Application 18.07.2003 (TIF) •
19.05.2021 Articles of Association 18.07.2003 (TIF)
19.05.2021 Cover letter (TIF) •
19.05.2021 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.05.2021 Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
19.05.2021 Power of attorney, act of empowerment 15.07.2003 (TIF) •
19.05.2021 Power of attorney, act of empowerment 18.07.2003 (TIF) •
19.05.2021 Power of attorney, act of empowerment 17.07.2003 (TIF) •
19.05.2021 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
19.05.2021 Protocols/decisions of a company/organisation 18.07.2003 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 09.05.2002 (TIF) •
19.05.2021 Receipts on the publication and state fees 29.07.2003 (TIF) •
19.05.2021 Receipts on the publication and state fees 29.07.2003 (TIF) •
19.05.2021 Registration certificates 15.08.2003 (TIF) •
19.05.2021 Shareholders’ register 18.07.2003 (TIF)
28.04.2021 2020 Annual report (full) (PDF)
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Shareholders’ register 25.03.2015 (TIF)
26.04.2021 Shareholders’ register 21.04.2021 (DOCX)
26.04.2021 Shareholders’ register 21.04.2021 (edoc) •
04.01.2021 Amendments to the Articles of Association 14.12.2020 (docx)
04.01.2021 Amendments to the Articles of Association 14.12.2020 (edoc) •
04.01.2021 Application 30.12.2020 (edoc) •
04.01.2021 Application 30.12.2020 (docx) •
04.01.2021 Articles of Association 25.03.2015 (TIF)
04.01.2021 Articles of Association 14.12.2020 (doc)
04.01.2021 Articles of Association 14.12.2020 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Power of attorney, act of empowerment 11.12.2020 (edoc) •
04.01.2021 Power of attorney, act of empowerment 11.12.2020 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 14.12.2020 (doc) •
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2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (6)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Consent of a member of the Board / executive director 07.12.2017 (TIF) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
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