TERA, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
20 by profit
37 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERA"
Registration number, date 40002077617, 16.11.1998
VAT number LV40002077617 from 29.01.1999 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Mālkalnes prospekts 5 – 18, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 01.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.25 44.01 44.73
Personal income tax (thousands, €) 2.23 2.43 4.42
Statutory social insurance contributions (thousands, €) 9.59 10.77 10.35
Average employees count 7 9 9

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.12.2010
* 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

Natural person

88.03 % 125 € 20 € 2 500 Latvia 12.02.2018 01.03.2018

Natural person

11.97 % 17 € 20 € 340 Latvia 12.02.2018 01.03.2018

Apply information changes

ML

"Tera", SIA

Mālkalnes prospekts 5, Ogre, Ogres nov. LV-5001 Check address owners

Datortehnikas tirdzniecība

http://www.tera.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ACTEK OGRE" Until 02.04.2002 22 years ago
Kaspara Bartuša-Bartuzāna Ogres rajona indidviduālais daudznozaru uzņēmums "ACTEK OGRE" Until 23.10.2001 23 years ago

Historical addresses

Ogres rajons, Ikšķiles lauku teritorija, "Brīvzemnieki" Until 29.10.2004 20 years ago
Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 5-18 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (207.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (1.1 KB)

2008

Annual report 17.03.2009  TIF (868.72 KB)

2007

Annual report 15.08.2008  TIF (631.88 KB)

2006

Annual report 17.07.2007  TIF (490.44 KB)

2005

Annual report 30.01.2007  TIF (446.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.52 KB 01.03.2018 12.02.2018 1

Articles of Association

EDOC 76.48 KB 01.03.2018 12.02.2018 1

Shareholders’ register

EDOC 36.76 KB 01.03.2018 12.02.2018 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

RTF 194.1 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 01.03.2018 01.03.2018 2

Application

DOCX 42.8 KB 01.03.2018 16.02.2018 3

Application

DOCX 42.8 KB 01.03.2018 16.02.2018 3

Application

EDOC 57.79 KB 01.03.2018 16.02.2018 3

Amendments to the Articles of Association

EDOC 29.52 KB 01.03.2018 12.02.2018 1

Articles of Association

EDOC 76.48 KB 01.03.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOCX 90.13 KB 01.03.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOCX 90.13 KB 01.03.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 87.26 KB 01.03.2018 12.02.2018 1

Shareholders’ register

EDOC 36.76 KB 01.03.2018 12.02.2018 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