Tērbatas 14 CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
196 by paid taxes
37 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 "Tērbatas 14 CENTRS" |
| Registration number, date | 40103298489, 08.06.2010 |
| VAT number | LV40103298489 from 03.08.2010 Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.11.2021 |
| 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
- Has contacts
- 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, €) | 36.78 | 42.75 | 43.02 |
| Personal income tax (thousands, €) | 1.68 | 0.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 0.98 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2023 | United Kingdom | Saint Kitts and Nevis |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 13.06.2022 | Italy | Grenada |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Kaivas Residential"Reg. no. 40103479615
|
100 % | 20 | € 142 | € 2 840 | Latvia | 20.12.2022 | 22.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2013 |
Right to represent individually |
Natural person
(from 14.03.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS T rbatas 14 TIRAIS LR NE SNS IND LV 24.07.2024 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS SIA T rbatas 14 CENTRS TIRAIS LR NE SNS IND LV 25.07.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (592.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (666.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Terbatas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 22.06.2011 | TIF (365.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.97 KB | 21.12.2022 | 20.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.24 KB | 08.06.2022 | 22.03.2022 | 7 |
Shareholders’ register |
TIF | 72.59 KB | 17.11.2021 | 01.10.2021 | 3 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 12.10.2021 | 01.10.2021 | 1 |
Articles of Association |
TIF | 199.52 KB | 12.10.2021 | 19.07.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.7 KB | 20.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
TIF | 100.72 KB | 21.12.2018 | 18.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 19.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.48 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 198.06 KB | 19.12.2018 | 13.12.2018 | 8 |
Shareholders’ register |
TIF | 60.18 KB | 20.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 20.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 44.03 KB | 20.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 28.03.2011 | 11.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.29 KB | 10.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 38.84 KB | 10.12.2010 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 52.3 KB | 10.12.2010 | 08.12.2010 | 2 |
Shareholders’ register |
TIF | 29.04 KB | 13.10.2010 | 04.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 06.07.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 37.23 KB | 06.07.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 83.39 KB | 14.06.2010 | 21.05.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 460.29 KB | 14.06.2010 | 21.05.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.66 MB | 14.06.2010 | 21.05.2010 | 26 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 415.4 KB | 14.06.2010 | 30.04.2010 | 3 |
Registration certificates of foreign companies |
TIF | 47.73 KB | 28.03.2011 | 05.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.58 MB | 03.04.2024 | 02.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 899.97 KB | 03.04.2024 | 20.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.36 MB | 03.04.2024 | 09.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.89 MB | 03.04.2024 | 19.12.2023 | 9 |
Application |
TIF | 199.07 KB | 22.09.2023 | 22.09.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.45 KB | 25.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
TIF | 241.55 KB | 08.06.2022 | 07.06.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 08.06.2022 | 01.04.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 08.06.2022 | 01.04.2022 | 5 | |
Statement regarding the beneficial owners |
DOCX | 20.14 KB | 08.06.2022 | 01.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 20.14 KB | 08.06.2022 | 01.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.77 KB | 08.06.2022 | 30.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.41 KB | 08.06.2022 | 22.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.59 KB | 08.06.2022 | 22.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.34 KB | 08.06.2022 | 22.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
TIF | 101.34 KB | 12.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 24.08.2021 | 24.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 25.10.2021 | 18.08.2021 | 1 |
Application |
TIF | 95.93 KB | 20.08.2021 | 18.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 338.23 KB | 20.08.2021 | 19.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 55.64 KB | 18.09.2020 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.64 KB | 18.09.2020 | 18.09.2020 | 3 |
Application |
TIF | 158.89 KB | 04.09.2020 | 03.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.37 KB | 04.09.2020 | 27.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.66 KB | 17.09.2020 | 19.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.92 KB | 17.09.2020 | 18.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.02 KB | 17.09.2020 | 18.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.04 KB | 17.09.2020 | 18.02.2020 | 11 |
Other documents |
TIF | 310.4 KB | 17.09.2020 | 18.06.2019 | 11 |
Copy of the personal identification document |
EDOC | 8.21 MB | 25.09.2023 | 08.01.2019 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 103.69 KB | 19.12.2018 | 19.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 17.24 KB | 21.12.2018 | 18.12.2018 | 1 |
Appraisal reports |
TIF | 136.33 KB | 21.12.2018 | 18.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 19.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.8 KB | 19.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.39 KB | 19.12.2018 | 13.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 30.05.2018 | 30.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.43 KB | 28.05.2018 | 03.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 15.05.2018 | 03.05.2018 | 1 |
Copy of the personal identification document |
TIF | 484.78 KB | 08.06.2022 | 29.09.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 110.71 KB | 20.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 20.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.42 KB | 20.06.2016 | 17.05.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 172.26 KB | 20.06.2016 | 06.05.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.54 MB | 03.04.2024 | 08.05.2013 | 27 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 18.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 151.83 KB | 18.03.2013 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 28.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 84.93 KB | 28.03.2011 | 16.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.23 KB | 28.03.2011 | 11.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 239.58 KB | 28.03.2011 | 02.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 163.24 KB | 10.12.2010 | 08.12.2010 | 5 |
Application |
TIF | 66.63 KB | 10.12.2010 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.67 KB | 10.12.2010 | 08.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.53 KB | 10.12.2010 | 26.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 310.7 KB | 28.03.2011 | 01.11.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 13.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 61.62 KB | 13.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 49.35 KB | 13.10.2010 | 04.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 13.10.2010 | 04.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 303.62 KB | 10.12.2010 | 13.09.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 06.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 249.51 KB | 06.07.2010 | 01.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 36.38 KB | 06.07.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 06.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 249.94 KB | 14.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 203.6 KB | 14.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 86.28 KB | 14.06.2010 | 02.06.2010 | 1 |
Application |
TIF | 461.68 KB | 14.06.2010 | 27.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 191.78 KB | 14.06.2010 | 21.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 114.12 KB | 14.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 14.06.2010 | 21.05.2010 | 1 |
Other documents |
TIF | 97.71 KB | 10.12.2010 | 09.03.2010 | 6 |
Appraisal reports |
TIF | 214.37 KB | 14.06.2010 | 30.11.2009 | 2 |
document.Ā3 |
TIF | 162.79 KB | 28.03.2011 | 05.04.2005 | 7 |
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