Tērbatas 2, SIA
Limited Liability Company
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 | Liquidation proceeding, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tērbatas 2" |
| Registration number, date | 40103814275, 05.08.2014 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Tērbatas iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.11.2018)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
PALINOX PRACTICE LIMITEDReg. no. HE331307
|
100 % | 100 | € 28 | € 2 800 | Cyprus | 05.08.2014 | 05.08.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.84 KB | 25.08.2014 | 04.08.2014 | 1 |
Memorandum of Association |
TIF | 34.45 KB | 25.08.2014 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 25.08.2014 | 04.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 459.23 KB | 25.08.2014 | 09.04.2014 | 6 |
Articles of association of foreign companies |
TIF | 1.05 MB | 25.08.2014 | 07.04.2014 | 15 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.1 MB | 25.08.2014 | 07.04.2014 | 8 |
Translations of the articles of association of foreign companies |
TIF | 907.37 KB | 25.08.2014 | 07.04.2014 | 15 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 373.64 KB | 25.08.2014 | 07.04.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 142.45 KB | 06.11.2018 | 02.11.2018 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 10.09.2018 | 10.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 25.08.2014 | 05.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 25.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 570.06 KB | 25.08.2014 | 04.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.49 KB | 25.08.2014 | 04.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 25.08.2014 | 04.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.06 KB | 25.08.2014 | 04.08.2014 | 1 |
Submission/Application |
TIF | 16.98 KB | 25.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.83 MB | 25.08.2014 | 09.04.2014 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 440.63 KB | 25.08.2014 | 09.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 651.68 KB | 25.08.2014 | 15.08.2013 | 9 |
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