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, 07.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Terahouse-Maxcapital" |
| Registration number, date | 40103264069, 10.12.2009 |
| VAT number | None (excluded 16.05.2022) Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Asaru prospekts 10, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 | 108.5 | -0.1 |
| Personal income tax (thousands, €) | 2.62 | 12.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 16.15 | 3.19 |
| Average employees count | 1 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical addresses
| Jūrmala, Jūrkalnes iela 5 | Until 23.12.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Insolvency proceeding: 02.08.2021.
Case number: C33474521 Started 02.08.2021,
ended 31.05.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.05.2024 |
04.06.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
25.07.2023 |
03.08.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.05.2022 |
06.05.2022 | Administratora pilnvarošana |
Volkova Inese (Certificate nr. 00213)
Term of the power of attorney from 06.05.2022 till 11.05.2022 |
11.04.2022 |
12.04.2022 | Administratora pilnvarošana |
Volkova Inese (Certificate nr. 00213)
Term of the power of attorney from 12.04.2022 till 15.04.2022 |
07.12.2021 |
13.12.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.12.2021 |
13.12.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.10.2021 |
13.12.2021 | Filing a plan to sell the debtor's things | |
02.08.2021 |
04.08.2021 | Appointment of an administrator in an insolvency case |
Veipa Lāsma (Certificate nr. 00615)
Rīgas rajona tiesa (1000055247)
|
02.08.2021 |
04.08.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.09.2021)
Rīgas rajona tiesa (1000055247)
|
| Process 3. Legal protection process: 26.05.2021.
Case number: C33408821 Started 26.05.2021,
ended 02.08.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
02.08.2021 |
04.08.2021 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
26.05.2021 |
28.05.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 16.11.2020.
Case number: C33550720 Started 16.11.2020,
ended 20.01.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.01.2021 |
25.01.2021 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
16.11.2020 |
19.11.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 27.08.2019.
Case number: C33466419 Started 27.08.2019,
ended 28.10.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.10.2019 |
29.10.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.08.2019 |
29.08.2019 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Veipa Lāsma |
Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" | Nr. 00615 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28712813
E-mail lasma.veipa@gmail.com
|
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums ep | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZV.REV ATZINUMS 2017 | |||||
| vadzi .2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Terahouse Maxcapital SIA RZ 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.83 KB | 09.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 38.38 KB | 05.04.2019 | 27.03.2019 | 1 |
Articles of Association |
EDOC | 59.66 KB | 05.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
TIF | 81.89 KB | 25.09.2013 | 23.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 16.09.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 161.63 KB | 16.09.2013 | 11.09.2013 | 5 |
Shareholders’ register |
TIF | 21.94 KB | 12.05.2010 | 29.04.2010 | 1 |
Articles of Association |
TIF | 121.14 KB | 14.01.2010 | 08.12.2009 | 5 |
Memorandum of Association |
TIF | 26.26 KB | 14.01.2010 | 08.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 41.38 KB | 07.06.2024 | 04.06.2024 | 1 |
Other insolvency documents |
EDOC | 46.34 KB | 07.06.2024 | 04.06.2024 | 1 |
Notary’s decision |
EDOC | 61.6 KB | 04.06.2024 | 04.06.2024 | 2 |
Notary’s decision |
RTF | 189.81 KB | 04.06.2024 | 04.06.2024 | 2 |
Court decision/judgement |
123.25 KB | 04.06.2024 | 31.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
393.81 KB | 15.04.2024 | 15.04.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 41.45 KB | 07.06.2024 | 21.03.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 07.06.2024 | 21.03.2024 | 1 |
Notary’s decision |
RTF | 190.76 KB | 03.08.2023 | 03.08.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 03.08.2023 | 03.08.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.92 KB | 02.08.2023 | 25.07.2023 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.88 KB | 24.05.2023 | 23.05.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.03 MB | 31.03.2023 | 30.03.2023 | 5 |
Notary’s decision |
RTF | 190.23 KB | 06.05.2022 | 06.05.2022 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 05.05.2022 | 03.05.2022 | 1 |
Application in Insolvency proceedings |
DOC | 59 KB | 05.05.2022 | 03.05.2022 | 1 |
Application in Insolvency proceedings |
DOC | 59 KB | 05.05.2022 | 03.05.2022 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 05.05.2022 | 03.05.2022 | 1 |
Notary’s decision |
RTF | 189.21 KB | 12.04.2022 | 12.04.2022 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 11.04.2022 | 11.04.2022 | 1 |
Application in Insolvency proceedings |
DOC | 59 KB | 11.04.2022 | 11.04.2022 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 11.04.2022 | 11.04.2022 | 1 |
Application in Insolvency proceedings |
DOC | 59 KB | 11.04.2022 | 11.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.13 KB | 29.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.87 KB | 18.03.2022 | 18.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.17 KB | 18.03.2022 | 18.03.2022 | 2 |
Notary’s decision |
RTF | 188.92 KB | 13.12.2021 | 13.12.2021 | 2 |
Notary’s decision |
RTF | 188.84 KB | 13.12.2021 | 13.12.2021 | 2 |
Notary’s decision |
RTF | 188.86 KB | 13.12.2021 | 13.12.2021 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 100.5 KB | 10.12.2021 | 07.12.2021 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 100.5 KB | 10.12.2021 | 07.12.2021 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 98.5 KB | 10.12.2021 | 03.12.2021 | 4 |
Plan for the sale of the debtor’s property updated |
DOC | 98.5 KB | 10.12.2021 | 03.12.2021 | 4 |
Plan for the sale of the debtor’s property |
DOC | 85 KB | 10.12.2021 | 01.10.2021 | 11 |
Plan for the sale of the debtor’s property |
DOC | 85 KB | 10.12.2021 | 01.10.2021 | 11 |
Plan for the sale of the debtor’s property |
4.48 MB | 10.12.2021 | 01.10.2021 | 11 | |
Notary’s decision |
RTF | 196.39 KB | 04.08.2021 | 04.08.2021 | 2 |
Court decision/judgement |
123.26 KB | 03.08.2021 | 02.08.2021 | 5 | |
Notary’s decision |
EDOC | 62.12 KB | 28.05.2021 | 28.05.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.43 MB | 08.06.2021 | 27.05.2021 | 4 |
Court decision/judgement |
106.55 KB | 27.05.2021 | 26.05.2021 | 2 | |
Notary’s decision |
EDOC | 65.69 KB | 25.01.2021 | 25.01.2021 | 2 |
Court decision/judgement |
DOC | 95 KB | 22.01.2021 | 20.01.2021 | 3 |
Court decision/judgement |
EDOC | 82.69 KB | 22.01.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 23.12.2020 | 23.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.28 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 190.35 KB | 21.12.2020 | 17.12.2020 | 3 |
Notary’s decision |
EDOC | 65.69 KB | 19.11.2020 | 19.11.2020 | 1 |
Court decision/judgement |
97.84 KB | 17.11.2020 | 16.11.2020 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.78 KB | 23.10.2020 | 22.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.77 KB | 13.10.2020 | 12.10.2020 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 29.10.2019 | 29.10.2019 | 2 |
Court decision/judgement |
EDOC | 57.25 KB | 28.10.2019 | 28.10.2019 | 2 |
Court decision/judgement |
DOC | 62 KB | 28.10.2019 | 28.10.2019 | 2 |
Notary’s decision |
EDOC | 70.04 KB | 29.08.2019 | 29.08.2019 | 2 |
Court decision/judgement |
102.17 KB | 28.08.2019 | 27.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.07.2019 | 03.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.82 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.01 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 50.88 KB | 05.04.2019 | 05.04.2019 | 5 |
Application |
EDOC | 59.33 KB | 05.04.2019 | 05.04.2019 | 5 |
Application |
DOCX | 50.88 KB | 05.04.2019 | 05.04.2019 | 5 |
Shareholders’ register |
EDOC | 29.83 KB | 09.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 38.38 KB | 05.04.2019 | 27.03.2019 | 1 |
Articles of Association |
EDOC | 59.66 KB | 05.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.87 KB | 05.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.38 KB | 05.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.87 KB | 05.04.2019 | 27.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.11.2018 | 16.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.19 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.74 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.05 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.65 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.1 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 10.04.2017 | 10.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 03.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 107.39 KB | 25.09.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 16.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 99.46 KB | 16.09.2013 | 12.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 16.09.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.48 KB | 16.09.2013 | 11.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 315.28 KB | 25.09.2013 | 23.01.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 231.11 KB | 16.09.2013 | 03.01.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 12.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 91.83 KB | 12.05.2010 | 29.04.2010 | 3 |
Application |
TIF | 53.59 KB | 12.05.2010 | 29.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 12.05.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 255.59 KB | 12.05.2010 | 05.03.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 14.01.2010 | 10.12.2009 | 2 |
Registration certificates |
TIF | 32.2 KB | 14.01.2010 | 10.12.2009 | 1 |
Application |
TIF | 197.27 KB | 14.01.2010 | 09.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 14.01.2010 | 09.12.2009 | 1 |
Submission/Application |
TIF | 11.75 KB | 14.01.2010 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 14.01.2010 | 08.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 14.01.2010 | 08.12.2009 | 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