TER Properties, SIA

Limited Liability Company, Micro company

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

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry 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 PDF
NEATKAR GA REVIDENTA ZI OJUMS TER 31102020 PDF
Ter vadibas zinojums PDF

2019

Annual report 01.11.2018 - 31.10.2019 10.01.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS TER 31102018 PDF
TER Properties vadibas zinojums PDF

2018

Annual report 01.11.2017 - 31.10.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS TER 31102018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.10.2017 01.03.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GA REVIDENTA ZI OJUMS TER 17 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
TER Properties Revidentu zi ojums 2016 PDF
TER Properties Vad bas zi ojums 2016 PDF

2015

Annual report 19.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Ter Properties vadibas zinojums 2015 gada parskatam PDF

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