Tērvetes Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
458 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas" |
| Registration number, date | 40103250957, 30.09.2009 |
| VAT number | LV40103250957 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Brīvības iela 10B – 8, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 11 342 230 EUR, registered payment 23.01.2018 |
| 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
- No contacts information
- 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, €) | 1.16 | 1.12 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
100 % | 11 342 230 | € 1 | € 11 342 230 | Latvia | 29.12.2017 | 23.01.2018 |
Historical addresses
| Rīga, Republikas laukums 3-27 | Until 20.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 10 | Until 02.01.2020 | 4 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 | |||||
| Te rvetes Investi cijas vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (172.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (172.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (669.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tervetes Investicijas 2015.gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 30.09.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.87 KB | 19.01.2018 | 29.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 15.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 75.63 KB | 15.01.2018 | 29.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 15.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 111.94 KB | 03.02.2016 | 22.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 21.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 76.78 KB | 21.01.2016 | 22.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.94 KB | 21.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 109.43 KB | 21.01.2016 | 22.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 16.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 19.25 KB | 16.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 86.51 KB | 16.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 14.05 KB | 13.02.2013 | 28.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 13.02.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 13.19 KB | 13.02.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 13.02.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 16.05.2012 | 21.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 16.05.2012 | 18.03.2012 | 1 |
Articles of Association |
TIF | 13.7 KB | 16.05.2012 | 18.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.75 KB | 16.05.2012 | 18.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 27.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 13.35 KB | 27.12.2011 | 15.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.38 KB | 27.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 27.12.2011 | 15.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.16 KB | 06.04.2010 | 28.02.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.03 KB | 06.04.2010 | 29.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.75 KB | 07.01.2010 | 28.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.03 KB | 06.04.2010 | 13.11.2009 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 251.17 KB | 23.11.2009 | 16.10.2009 | 7 |
Articles of Association |
TIF | 27.01 KB | 20.10.2009 | 25.09.2009 | 1 |
Memorandum of Association |
TIF | 55.85 KB | 20.10.2009 | 25.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 08.02.2024 | 01.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.04 KB | 08.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 116.47 KB | 27.12.2019 | 16.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.63 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 101.17 KB | 01.02.2019 | 22.01.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 353.49 KB | 06.03.2018 | 26.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 332.31 KB | 19.01.2018 | 09.01.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.98 KB | 15.01.2018 | 29.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.71 KB | 15.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 15.01.2018 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 109.29 KB | 03.02.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 21.01.2016 | 20.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.8 KB | 03.02.2016 | 23.12.2015 | 1 |
Application |
TIF | 113.14 KB | 21.01.2016 | 22.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.76 KB | 21.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.88 KB | 21.01.2016 | 22.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 102.03 KB | 24.03.2015 | 11.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29 KB | 24.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 119.4 KB | 16.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 16.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 13.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 73.33 KB | 13.02.2013 | 01.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.81 KB | 13.02.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 13.02.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 80.19 KB | 16.05.2012 | 08.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.87 KB | 16.05.2012 | 07.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.09 KB | 16.05.2012 | 18.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 16.05.2012 | 18.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 82.97 KB | 27.12.2011 | 20.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 27.12.2011 | 19.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.35 KB | 27.12.2011 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 27.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 06.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 46.39 KB | 06.04.2010 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 06.04.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 07.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 06.04.2010 | 28.12.2009 | 1 |
Cover letter |
TIF | 16.18 KB | 07.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 23.11.2009 | 20.11.2009 | 1 |
Other documents |
TIF | 74.29 KB | 06.04.2010 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 06.04.2010 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 23.11.2009 | 22.10.2009 | 1 |
Other documents |
TIF | 14.93 KB | 23.11.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 23.11.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 20.10.2009 | 30.09.2009 | 1 |
Registration certificates |
TIF | 56.31 KB | 20.10.2009 | 30.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 20.10.2009 | 25.09.2009 | 1 |
Application |
TIF | 453.07 KB | 20.10.2009 | 25.09.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 20.10.2009 | 25.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 20.10.2009 | 25.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 161.04 KB | 20.10.2009 | 25.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 297.72 KB | 13.02.2013 | 11 |
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 |
|---|---|---|
28.07.2021 |
LETA | Agrofirmas "Tērvete" apgrozījums pērn sarucis par 7,9% |
30.06.2020 |
LETA | "Agrolats Holding": Pēdējie trīs gadi nav bijuši viegli nevienam lauksaimniekam |