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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tērbatas 46" |
| Registration number, date | 40103918189, 03.08.2015 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 03.08.2015 |
| Legal address | Dzirnavu iela 60 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.72 | -0.2 | 2.9 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.29 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical addresses
| Carnikavas nov., Mežciems, Vasaras iela 6 | Until 13.07.2019 | 5 years ago |
|---|---|---|
| Carnikavas nov., Garciems, Vasaras iela 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Vasaras iela 6 | Until 25.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (146.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (151.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (148.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (134.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (164.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (727 KB) | €9.00 |
2015 |
Annual report | 03.08.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums T46 2015 dok |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.58 KB | 21.09.2023 | 08.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.51 KB | 28.06.2023 | 01.06.2023 | 3 |
Articles of Association |
DOC | 119 KB | 17.07.2015 | 16.07.2015 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 17.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
1.55 MB | 17.07.2015 | 16.07.2015 | 2 | |
Shareholders’ register |
1.55 MB | 17.07.2015 | 16.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.57 KB | 21.09.2023 | 15.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 21.09.2023 | 08.08.2023 | 1 |
Application |
EDOC | 44.26 KB | 01.06.2023 | 01.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
ODT | 19.43 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
ODT | 19.43 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 03.08.2015 | 03.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.01 KB | 31.08.2015 | 16.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 31.08.2015 | 16.07.2015 | 1 |
Application |
EDOC | 64.26 KB | 29.07.2015 | 16.07.2015 | 3 |
Application |
DOCX | 28 KB | 29.07.2015 | 16.07.2015 | 3 |
Announcement regarding the legal address |
EDOC | 57.2 KB | 17.07.2015 | 16.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 108 KB | 17.07.2015 | 16.07.2015 | 1 |
Articles of Association |
EDOC | 51.43 KB | 17.07.2015 | 16.07.2015 | 1 |
Memorandum of Association |
EDOC | 59.4 KB | 17.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 17.07.2015 | 16.07.2015 | 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.
Request documents in Company register