Tērbatas 4 projekts, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 15.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tērbatas 4 projekts" |
| Registration number, date | 40103907113, 12.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 10 000 EUR , registered 03.01.2018 (registered payment 03.01.2018: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 59.86 | 207.1 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.94 | 0.82 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Balasta dambis 1A | Until 18.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Terbata Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Terbata revi.zinoj. | |||||
| Terbata vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Terbatas Revid zinojums | |||||
| Terbatas Vadibas zinojums 2016 | |||||
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Terb Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.55 KB | 15.04.2020 | 16.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.01 KB | 06.06.2019 | 27.05.2019 | 2 |
Articles of Association |
DOCX | 15.13 KB | 03.01.2018 | 22.11.2017 | 1 |
Articles of Association |
DOCX | 15.13 KB | 03.01.2018 | 22.11.2017 | 1 |
Shareholders’ register |
1.47 MB | 03.01.2018 | 22.11.2017 | 3 | |
Shareholders’ register |
1.47 MB | 03.01.2018 | 22.11.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 11.54 KB | 18.10.2017 | 12.10.2017 | 1 |
Articles of Association |
DOCX | 14.9 KB | 15.08.2017 | 03.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 27.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 100.67 KB | 27.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 81.52 KB | 27.06.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 49.76 KB | 18.06.2015 | 11.06.2015 | 1 |
Memorandum of Association |
TIF | 42.58 KB | 18.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 50.02 KB | 18.06.2015 | 11.06.2015 | 2 |
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 | 196.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
TIF | 150.21 KB | 15.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.03.2020 | 18.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.27 KB | 18.03.2020 | 16.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.17 KB | 18.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 37.54 KB | 25.02.2020 | 20.02.2020 | 3 |
Application |
EDOC | 46.46 KB | 25.02.2020 | 20.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 25.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 41.61 KB | 12.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 32.1 KB | 12.02.2020 | 10.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.77 KB | 12.02.2020 | 10.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.14 KB | 12.02.2020 | 10.02.2020 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.99 KB | 15.04.2020 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 11.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 22.18 KB | 06.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.14 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.72 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.14 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 34.64 KB | 03.01.2018 | 24.11.2017 | 3 |
Application |
DOCX | 34.64 KB | 03.01.2018 | 24.11.2017 | 3 |
Application |
EDOC | 46.6 KB | 03.01.2018 | 24.11.2017 | 3 |
Articles of Association |
EDOC | 42.74 KB | 03.01.2018 | 22.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 03.01.2018 | 22.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
DOCX | 36.11 KB | 18.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 47.94 KB | 18.10.2017 | 13.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 18.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.75 KB | 18.10.2017 | 12.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.36 KB | 18.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
DOCX | 33.74 KB | 15.08.2017 | 09.08.2017 | 2 |
Application |
EDOC | 86.75 KB | 15.08.2017 | 09.08.2017 | 2 |
Articles of Association |
EDOC | 103.67 KB | 15.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 15.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.34 KB | 15.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.38 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 249.42 KB | 27.06.2015 | 17.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 27.06.2015 | 17.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 27.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 18.06.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.39 KB | 18.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 249.84 KB | 18.06.2015 | 11.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 18.06.2015 | 03.06.2015 | 1 |
Appraisal reports |
TIF | 111.79 KB | 18.06.2015 | 10.05.2015 | 2 |
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.
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