TĒRAUDS, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
205 by profit
23 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TĒRAUDS" |
| Registration number, date | 40103008568, 10.05.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Ilmājas iela 1 – 28, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 807 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 0.13 | 0.13 | 0.05 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 04.02.2011 |
* 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 |
97.01 % | 389 | € 7 | € 2 723 | Latvia | 11.02.2015 | 18.02.2015 |
Natural person |
2.99 % | 12 | € 7 | € 84 | Latvia | 11.02.2015 | 18.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2018 |
Right to represent individually |
Natural person
(from 10.04.2018 )
|
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību statūtsabiedrība "TĒRAUDS" | Until 11.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 26-28 | Until 22.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 10-35 | Until 11.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gadap24.2 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan.2 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (712.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (408.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (205.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (480.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NALOGOVAJA 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vid | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds11 | JPEG | ||||
2009 |
Annual report | 23.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 17.11.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (2.78 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (2.06 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.62 KB | 15.02.2022 | 11.02.2015 | 1 |
Articles of Association |
TIF | 255.86 KB | 15.02.2022 | 11.02.2015 | 7 |
Shareholders’ register |
TIF | 41.59 KB | 15.02.2022 | 11.02.2015 | 2 |
Articles of Association |
TIF | 305.45 KB | 15.02.2022 | 19.04.2004 | 10 |
Articles of Association |
TIF | 508.69 KB | 15.02.2022 | 22.11.1996 | 9 |
Articles of Association |
TIF | 561.36 KB | 15.02.2022 | 19.04.1991 | 13 |
Articles of Association |
TIF | 1019.33 KB | 15.02.2022 | 12.09.1989 | 13 |
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 | 192.59 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 80.81 KB | 05.04.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 15.02.2022 | 18.02.2015 | 2 |
Application |
TIF | 193 KB | 15.02.2022 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 15.02.2022 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 15.02.2022 | 04.02.2011 | 2 |
Application |
TIF | 147.13 KB | 15.02.2022 | 01.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 15.02.2022 | 01.02.2011 | 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