TER Properties, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TER Properties" |
| Registration number, date | 40103881878, 19.03.2015 |
| VAT number | None (excluded 21.05.2021) Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 500 000 EUR , registered 04.04.2017 (registered payment 06.04.2017: 4 500 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.33 | 4.49 | 3.73 |
| Personal income tax (thousands, €) | 0 | 3.67 | 2.02 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 5.67 | 3.14 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Maskavas iela 222C - 15 | Until 29.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TER 31102020 | |||||
| Ter vadibas zinojums | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TER 31102018 | |||||
| TER Properties vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TER 31102018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.10.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TER 17 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TER Properties Revidentu zi ojums 2016 | |||||
| TER Properties Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ter Properties vadibas zinojums 2015 gada parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 319.15 KB | 21.05.2021 | 06.10.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.4 KB | 20.08.2020 | 18.08.2020 | 4 |
Shareholders’ register |
TIF | 244.97 KB | 12.12.2018 | 04.12.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.16 KB | 12.12.2018 | 03.12.2018 | 10 |
Amendments to the Articles of Association |
TIF | 31.32 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 553.03 KB | 27.10.2017 | 26.10.2017 | 11 |
Shareholders’ register |
TIF | 178.19 KB | 26.04.2017 | 18.04.2017 | 6 |
Shareholders’ register |
TIF | 367.33 KB | 20.04.2017 | 06.04.2017 | 11 |
Shareholders’ register |
TIF | 141.49 KB | 05.04.2017 | 04.04.2017 | 5 |
Shareholders’ register |
TIF | 142.31 KB | 03.04.2017 | 31.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 03.04.2017 | 22.03.2017 | 1 |
Articles of Association |
TIF | 558.97 KB | 03.04.2017 | 22.03.2017 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 71.9 KB | 03.04.2017 | 22.03.2017 | 2 |
Shareholders’ register |
TIF | 195.66 KB | 07.03.2017 | 23.02.2017 | 5 |
Shareholders’ register |
TIF | 142.56 KB | 10.02.2017 | 02.12.2016 | 5 |
Shareholders’ register |
TIF | 135.78 KB | 10.02.2017 | 02.12.2016 | 5 |
Shareholders’ register |
TIF | 159.62 KB | 10.02.2017 | 02.12.2016 | 5 |
Shareholders’ register |
TIF | 182.44 KB | 10.02.2017 | 02.12.2016 | 5 |
Shareholders’ register |
TIF | 190.08 KB | 13.12.2016 | 04.11.2016 | 4 |
Shareholders’ register |
TIF | 131.75 KB | 03.02.2016 | 29.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 519.28 KB | 03.02.2016 | 08.01.2016 | 8 |
Articles of Association |
TIF | 581.1 KB | 03.02.2016 | 08.01.2016 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 40.21 KB | 03.02.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 23.2 KB | 12.05.2015 | 18.03.2015 | 1 |
Memorandum of Association |
TIF | 65.85 KB | 12.05.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 81.69 KB | 12.05.2015 | 09.03.2015 | 2 |
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 | 192.72 KB | 21.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 62.38 KB | 21.05.2021 | 20.04.2021 | 2 |
Other documents |
TIF | 53.61 KB | 21.05.2021 | 24.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.58 KB | 21.05.2021 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.85 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 43.54 KB | 25.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 188.77 KB | 12.12.2018 | 03.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 30.10.2017 | 30.10.2017 | 1 |
Application |
TIF | 84.26 KB | 27.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 27.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 04.07.2017 | 04.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 29.06.2017 | 29.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 92.56 KB | 26.04.2017 | 19.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 20.04.2017 | 18.04.2017 | 1 |
Application |
TIF | 84.6 KB | 20.04.2017 | 06.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 120.06 KB | 05.04.2017 | 04.04.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.08 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 115.86 KB | 03.04.2017 | 30.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.41 KB | 03.04.2017 | 24.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.42 KB | 03.04.2017 | 24.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.82 KB | 03.04.2017 | 24.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.24 KB | 03.04.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.82 KB | 03.04.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.02 KB | 03.04.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.14 KB | 03.04.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.39 KB | 03.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.77 MB | 03.04.2017 | 22.03.2017 | 38 |
Submission/Application |
TIF | 27.69 KB | 03.04.2017 | 22.03.2017 | 1 |
Submission/Application |
TIF | 29.58 KB | 03.04.2017 | 22.03.2017 | 1 |
Submission/Application |
TIF | 29.35 KB | 03.04.2017 | 22.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.97 KB | 03.04.2017 | 16.03.2017 | 1 |
Submission/Application |
TIF | 28.21 KB | 03.04.2017 | 16.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.14 KB | 03.04.2017 | 15.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.07 KB | 03.04.2017 | 06.03.2017 | 1 |
Submission/Application |
TIF | 29.94 KB | 03.04.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 111.69 KB | 07.03.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 10.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 10.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 10.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 09.02.2017 | 09.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.28 MB | 08.02.2017 | 03.02.2017 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 03.01.2017 | 03.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 89.93 KB | 03.01.2017 | 03.01.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 94.6 KB | 03.01.2017 | 03.01.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 213.3 KB | 03.01.2017 | 03.01.2017 | 4 |
Application |
TIF | 97.52 KB | 10.02.2017 | 29.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 05.04.2017 | 28.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 10.02.2017 | 28.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.14 KB | 07.03.2017 | 25.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 192.83 KB | 10.02.2017 | 23.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 253.96 KB | 10.02.2017 | 16.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 06.12.2016 | 06.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 72.35 KB | 10.02.2017 | 01.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 76.56 KB | 13.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 202.33 KB | 13.12.2016 | 04.11.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.34 KB | 13.12.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 169.48 KB | 01.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 01.03.2016 | 25.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 01.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 254.37 KB | 03.02.2016 | 29.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 404.03 KB | 03.02.2016 | 18.01.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 140.1 KB | 03.02.2016 | 08.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 12.05.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 12.05.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 12.05.2015 | 09.03.2015 | 1 |
Application |
TIF | 222.58 KB | 12.05.2015 | 09.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 12.05.2015 | 09.03.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2017 |
LETA | "Baltic RE Group" iegādājusies 91,11% "TER Properties" kapitāldaļu par 5,33 miljoniem eiro |
02.05.2017 |
LETA | "Baltic RE Group" iegādājusies 91,11% "TER Properties" kapitāldaļu |