TERABITS, SIA
Limited Liability 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, 30.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERABITS" |
| Registration number, date | 42103023334, 31.03.2000 |
| VAT number | None (excluded 30.04.2013) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Liepāja, Vītolu iela 30 Check address owners |
| Fixed capital | 10 000 LVL , registered 11.08.2003 (registered payment 11.08.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TERABITS" | Until 18.02.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Dzintaru iela 21-30 | Until 23.08.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (31.5 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (321.49 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (664.64 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 18.07.2007 | TIF (1.4 MB) | ||
2004 |
Annual report | 18.07.2007 | TIF (1.23 MB) | ||
2003 |
Annual report | 18.07.2007 | TIF (1.87 MB) | ||
2002 |
Annual report | 18.07.2007 | TIF (2.19 MB) | ||
2001 |
Annual report | 18.07.2007 | TIF (2.65 MB) | ||
2000 |
Annual report | 18.07.2007 | TIF (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79 KB | 08.05.2013 | 03.12.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.16 KB | 24.10.2012 | 16.10.2012 | 3 |
Amendments to the Articles of Association |
TIF | 6.89 KB | 23.09.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 15 KB | 23.09.2009 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 12.05.2009 | 05.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 12.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 27.87 KB | 12.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 25.48 KB | 12.12.2007 | 16.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 03.10.2007 | 21.08.2007 | 1 |
Articles of Association |
TIF | 26.99 KB | 03.10.2007 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 03.10.2007 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 03.10.2007 | 13.07.2004 | 1 |
Articles of Association |
TIF | 103.7 KB | 03.10.2007 | 21.01.2004 | 3 |
Articles of Association |
TIF | 153.49 KB | 03.10.2007 | 28.07.2003 | 4 |
Shareholders’ register |
TIF | 18.19 KB | 03.10.2007 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.52 KB | 03.10.2007 | 19.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 03.10.2007 | 27.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.87 KB | 03.10.2007 | 17.12.2001 | 1 |
Articles of Association |
TIF | 745.64 KB | 03.10.2007 | 29.02.2000 | 12 |
Memorandum of association |
TIF | 307.97 KB | 03.10.2007 | 29.02.2000 | 7 |
Shareholders’ register |
TIF | 33.53 KB | 03.10.2007 | 29.02.2000 | 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 | 35.8 KB | 08.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 30.32 KB | 08.05.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 08.05.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 24.10.2012 | 24.10.2012 | 1 |
Other documents |
TIF | 18.08 KB | 24.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 02.02.2011 | 19.01.2011 | 2 |
Application |
TIF | 98.35 KB | 02.02.2011 | 27.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 02.02.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 23.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 23.09.2009 | 24.08.2009 | 1 |
Sample report |
TIF | 22.87 KB | 23.09.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 23.09.2009 | 11.08.2009 | 2 |
Application |
TIF | 117.34 KB | 23.09.2009 | 03.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 23.09.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.82 KB | 12.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 9.21 KB | 12.05.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 9.37 KB | 12.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 26.52 KB | 12.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 12.12.2007 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 12.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 12.12.2007 | 26.11.2007 | 1 |
Sample report |
TIF | 30.8 KB | 12.12.2007 | 26.11.2007 | 1 |
Sample report |
TIF | 40.11 KB | 12.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 715.1 KB | 12.12.2007 | 16.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.49 KB | 12.12.2007 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 28.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 28.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 28.11.2007 | 05.11.2007 | 1 |
Sample report |
TIF | 47.27 KB | 28.11.2007 | 05.11.2007 | 1 |
Application |
TIF | 371.2 KB | 28.11.2007 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 28.11.2007 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 03.10.2007 | 25.09.2007 | 2 |
Application |
TIF | 417.36 KB | 03.10.2007 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 03.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 03.10.2007 | 21.09.2007 | 1 |
Sample report |
TIF | 34.78 KB | 03.10.2007 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 03.10.2007 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 03.10.2007 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 03.10.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 03.10.2007 | 28.08.2007 | 1 |
Sample report |
TIF | 27.86 KB | 03.10.2007 | 27.08.2007 | 1 |
Application |
TIF | 584.14 KB | 03.10.2007 | 22.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 03.10.2007 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 03.10.2007 | 23.08.2006 | 2 |
Application |
TIF | 171.21 KB | 03.10.2007 | 18.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 03.10.2007 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 03.10.2007 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.42 KB | 03.10.2007 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 03.10.2007 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 03.10.2007 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 03.10.2007 | 10.05.2005 | 1 |
Application |
TIF | 128.07 KB | 03.10.2007 | 30.04.2005 | 3 |
Consent of the auditor |
TIF | 9.83 KB | 03.10.2007 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 03.10.2007 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 03.10.2007 | 18.02.2005 | 1 |
Registration certificates |
TIF | 46.13 KB | 03.10.2007 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 03.10.2007 | 08.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 03.10.2007 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 03.10.2007 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 03.10.2007 | 25.01.2005 | 1 |
Application |
TIF | 154.38 KB | 03.10.2007 | 21.01.2005 | 3 |
Other documents |
TIF | 31.78 KB | 03.10.2007 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 03.10.2007 | 11.08.2003 | 1 |
Registration certificates |
TIF | 167.7 KB | 03.10.2007 | 11.08.2003 | 1 |
Sample report |
TIF | 29.53 KB | 03.10.2007 | 11.08.2003 | 1 |
Application |
TIF | 308.82 KB | 23.09.2009 | 28.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 03.10.2007 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 03.10.2007 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 03.10.2007 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 03.10.2007 | 28.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 03.10.2007 | 28.03.2003 | 1 |
Other documents |
TIF | 34.79 KB | 03.10.2007 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 03.10.2007 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 03.10.2007 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 03.10.2007 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 03.10.2007 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 03.10.2007 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 96.14 KB | 03.10.2007 | 07.06.2002 | 1 |
Other documents |
TIF | 20.56 KB | 03.10.2007 | 05.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 03.10.2007 | 05.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 03.10.2007 | 27.12.2001 | 1 |
Appraisal reports |
TIF | 24.89 KB | 03.10.2007 | 17.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.03 KB | 03.10.2007 | 17.12.2001 | 1 |
Other documents |
TIF | 15.58 KB | 03.10.2007 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 03.10.2007 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 03.10.2007 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 03.10.2007 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 03.10.2007 | 31.03.2000 | 1 |
Registration certificates |
TIF | 94.23 KB | 03.10.2007 | 31.03.2000 | 1 |
Application |
TIF | 149.99 KB | 03.10.2007 | 17.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 03.10.2007 | 15.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 03.10.2007 | 01.03.2000 | 1 |
Appraisal reports |
TIF | 70.06 KB | 03.10.2007 | 29.02.2000 | 1 |
Other documents |
TIF | 24.23 KB | 03.10.2007 | 29.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 03.10.2007 | 29.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 03.10.2007 | 29.02.2000 | 2 |
Sample report |
TIF | 36 KB | 03.10.2007 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 256.42 KB | 03.10.2007 | 2 | |
Copy of the personal identification document |
TIF | 776.6 KB | 03.10.2007 | 2 | |
Other documents |
TIF | 144.35 KB | 03.10.2007 | 1 | |
Registration certificates |
TIF | 163.46 KB | 03.10.2007 | 1 | |
Registration certificates |
TIF | 169.57 KB | 03.10.2007 | 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