TERA M, SIA
Limited Liability Company
Place in branch
39 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.
Basic data
| Status | Liquidation proceeding, 24.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERA M" |
| Registration number, date | 41503017423, 07.03.1997 |
| VAT number | None (excluded 02.12.2005) Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.09.2014)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 14.07.2005 | 14.07.2005 |
Historical addresses
| Daugavpils, Smilšu iela 92 | Until 14.07.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 04.10.2019 | TIF (1.56 MB) | ||
2002 |
Annual report | 04.10.2019 | TIF (1.17 MB) | ||
2001 |
Annual report | 04.10.2019 | TIF (1.28 MB) | ||
2000 |
Annual report | 04.10.2019 | TIF (931.2 KB) | ||
1999 |
Annual report | 04.10.2019 | TIF (1.06 MB) | ||
1998 |
Annual report | 04.10.2019 | TIF (789.31 KB) | ||
1997 |
Annual report | 04.10.2019 | TIF (885.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.53 KB | 04.10.2019 | 06.07.2005 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 04.10.2019 | 06.07.2005 | 1 |
Articles of Association |
TIF | 33.33 KB | 04.10.2019 | 21.06.2004 | 2 |
Shareholders’ register |
TIF | 20.36 KB | 04.10.2019 | 21.06.2004 | 1 |
Articles of Association |
TIF | 55.32 KB | 04.10.2019 | 19.12.2003 | 2 |
Articles of Association |
TIF | 312.13 KB | 04.10.2019 | 28.02.1997 | 7 |
Shareholders’ register |
TIF | 6.95 KB | 22.04.2009 | 12.02.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 29.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 62.9 KB | 29.09.2014 | 17.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 29.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 27.09.2013 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.51 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 04.10.2019 | 23.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 90.78 KB | 04.10.2019 | 21.03.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 84.75 KB | 04.10.2019 | 21.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 04.10.2019 | 07.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.29 KB | 04.10.2019 | 04.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 04.10.2019 | 12.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.64 KB | 04.10.2019 | 11.10.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 91.76 KB | 04.10.2019 | 11.10.2005 | 2 |
Registration certificates |
TIF | 28.54 KB | 04.10.2019 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 04.10.2019 | 05.08.2005 | 1 |
Submission/Application |
TIF | 12.84 KB | 04.10.2019 | 05.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 04.10.2019 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 84.72 KB | 04.10.2019 | 11.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 04.10.2019 | 06.07.2005 | 1 |
Application |
TIF | 130.97 KB | 04.10.2019 | 06.07.2005 | 4 |
Consent of the auditor |
TIF | 9.58 KB | 04.10.2019 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 04.10.2019 | 06.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 04.10.2019 | 06.07.2005 | 2 |
Sample report |
TIF | 21.86 KB | 04.10.2019 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 04.10.2019 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.7 KB | 04.10.2019 | 29.06.2004 | 2 |
Application |
TIF | 193.01 KB | 04.10.2019 | 28.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 04.10.2019 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 04.10.2019 | 21.06.2004 | 1 |
Sample report |
TIF | 30.31 KB | 04.10.2019 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 04.10.2019 | 19.01.2004 | 1 |
Registration certificates |
TIF | 50.51 KB | 04.10.2019 | 19.01.2004 | 1 |
Application |
TIF | 281.37 KB | 04.10.2019 | 22.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 04.10.2019 | 21.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 04.10.2019 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 04.10.2019 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.07 KB | 04.10.2019 | 20.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 04.10.2019 | 19.06.2003 | 1 |
Submission/Application |
TIF | 14.31 KB | 04.10.2019 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 04.10.2019 | 07.03.1997 | 1 |
Registration certificates |
TIF | 73.17 KB | 04.10.2019 | 07.03.1997 | 1 |
Registration certificates |
TIF | 68.64 KB | 04.10.2019 | 07.03.1997 | 1 |
Sample report |
TIF | 32.56 KB | 04.10.2019 | 04.03.1997 | 1 |
Application |
TIF | 142.91 KB | 04.10.2019 | 03.03.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 04.10.2019 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 04.10.2019 | 28.02.1997 | 2 |
Appraisal reports |
TIF | 6.87 KB | 22.04.2009 | 18.02.1997 | 1 |
Copy of the personal identification document |
TIF | 27.41 KB | 04.10.2019 | 09.02.1994 | 2 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 04.10.2019 | 1 | |
Other documents |
TIF | 209.03 KB | 04.10.2019 | 4 | |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 04.10.2019 | 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