Tērbata P&C, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tērbata P&C"
Registration number, date 40203311105, 20.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2021
Legal address Vecā Biķernieku iela 27 – 6, Rīga, LV-1079 Check address owners
Fixed capital 100 EUR, registered payment 20.04.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
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   12.07.2024
* 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

100 % 100 € 1 € 100 Latvia 25.06.2024 12.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 DOCX

2021

Annual report 20.04.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums T rbata P C 1 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 259.49 KB 12.07.2024 25.06.2024 1

Shareholders’ register

EDOC 40.19 KB 31.01.2023 11.01.2023 1

Articles of Association

EDOC 27.74 KB 27.12.2022 20.12.2022 1

Shareholders’ register

DOCX 11 KB 20.04.2021 08.04.2021 1

Articles of Association

PDF 183.12 KB 20.04.2021 07.04.2021 1

Memorandum of association

DOCX 10.38 KB 20.04.2021 07.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.38 KB 12.07.2024 05.07.2024 1

Protocols/decisions of a company/organisation

EDOC 34.66 KB 12.07.2024 25.06.2024 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 31.01.2023 27.01.2023 1

Application

EDOC 99.56 KB 31.01.2023 06.01.2023 1

Consent of a member of the Board / executive director

EDOC 19.26 KB 31.01.2023 06.01.2023 1

Application

EDOC 97.25 KB 27.12.2022 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 28.43 KB 27.12.2022 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 20.04.2021 20.04.2021 2

Announcement regarding the legal address

EDOC 35.74 KB 20.04.2021 13.04.2021 1

Announcement regarding the legal address

DOCX 24.49 KB 20.04.2021 13.04.2021 1

Application

DOCX 25.75 KB 20.04.2021 13.04.2021 1

Application

EDOC 38.67 KB 20.04.2021 13.04.2021 1

Confirmation or consent to legal address

JPG 514.03 KB 20.04.2021 12.04.2021 1

Confirmation or consent to legal address

EDOC 467.49 KB 20.04.2021 12.04.2021 1

Shareholders’ register

EDOC 27.15 KB 20.04.2021 08.04.2021 1

Articles of Association

EDOC 195.56 KB 20.04.2021 07.04.2021 1

Memorandum of association

EDOC 26.6 KB 20.04.2021 07.04.2021 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