TERALEKS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
288 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERALEKS"
Registration number, date 41503076304, 16.09.2016
VAT number LV41503076304 from 20.10.2016 Europe VAT register
Register, date Commercial Register, 16.09.2016
Legal address Rīgas iela 40 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 31.08.2017
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, €) 8.8 2.04 -1.24
Personal income tax (thousands, €) 3.8 3.19 4.25
Statutory social insurance contributions (thousands, €) 8.73 6.3 11.59
Average employees count 3 6 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2018
* 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

Sabiedrība ar ierobežotu atbildību "STSM"

Reg. no. 40203282412
Daugavpils, Rīgas iela 40 - 1

75 % 2 250 € 1 € 2 250 Latvia 08.04.2024 11.04.2024

Natural person

25 % 750 € 1 € 750 Latvia 01.08.2023 12.09.2023

Apply information changes

ML

"Teraleks", SIA

Višķu 19, Daugavpils LV-5410 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, Mendeļejeva iela 5A Until 27.02.2018 6 years ago
Daugavpils, Višķu iela 19 Until 12.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums TERALEKS PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad baspazi ojums PDF

2017

Annual report 16.09.2016 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 81.53 KB 11.04.2024 08.04.2024 1

Shareholders’ register

EDOC 37.72 KB 12.09.2023 01.08.2023 1

Shareholders’ register

TIF 124.49 KB 25.02.2020 12.02.2020 5

Shareholders’ register

TIF 118.68 KB 31.08.2017 25.08.2017 3

Shareholders’ register

TIF 169.68 KB 16.12.2016 08.12.2016 4

Articles of Association

TIF 15.27 KB 22.09.2016 13.09.2016 1

Memorandum of Association

TIF 28.89 KB 22.09.2016 13.09.2016 1

Shareholders’ register

TIF 65.61 KB 22.09.2016 13.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.96 KB 30.04.2024 29.04.2024 1

Application

EDOC 580.45 KB 11.04.2024 11.04.2024 4

Application

EDOC 99.58 KB 12.03.2024 12.03.2024 1

Application

EDOC 51.35 KB 12.09.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.08.2022 25.08.2022 2

Application

DOCX 63.44 KB 25.08.2022 22.08.2022 6

Application

DOCX 63.44 KB 25.08.2022 22.08.2022 6

Application

DOCX 44.76 KB 07.06.2022 07.06.2022 2

Application

DOCX 44.76 KB 07.06.2022 07.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 07.06.2022 07.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 18.02.2020 18.02.2020 2

Application

TIF 612.36 KB 25.02.2020 13.02.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 07.09.2018 07.09.2018 2

Application

TIF 152.1 KB 12.09.2018 04.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 09.05.2018 09.05.2018 2

Application

TIF 270.45 KB 17.05.2018 03.05.2018 7

Protocols/decisions of a company/organisation

TIF 46.86 KB 17.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.64 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 27.02.2018 27.02.2018 2

Application

TIF 129.56 KB 28.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.12 KB 31.08.2017 31.08.2017 2

Application

TIF 233.85 KB 31.08.2017 29.08.2017 5

Decisions / letters / protocols of public notaries

RTF 182.65 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 12.05.2017 12.05.2017 2

Application

TIF 275.2 KB 13.05.2017 09.05.2017 8

Protocols/decisions of a company/organisation

TIF 63.67 KB 13.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

TIF 53.12 KB 16.12.2016 13.12.2016 2

Application

TIF 216.96 KB 16.12.2016 08.12.2016 6

Protocols/decisions of a company/organisation

TIF 39.06 KB 16.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

TIF 53.85 KB 22.09.2016 16.09.2016 2

Application

TIF 167.88 KB 22.09.2016 13.09.2016 5

Confirmation or consent to legal address

TIF 15.89 KB 22.09.2016 13.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.22 KB 22.09.2016 12.09.2016 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