TĒRBATAS BIZNESA CENTRS, 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 | Removed from the register, 28.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TĒRBATAS BIZNESA CENTRS" |
| Registration number, date | 40003642406, 20.08.2003 |
| VAT number | None (excluded 20.09.2016) Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 11 385 820 EUR , registered 16.07.2016 (registered payment 16.07.2016: 11 385 820 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
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
| Rīga, Brīvības iela 47 | Until 04.08.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 02.09.2010.
Case number: C27208110 Started 02.09.2010,
ended 06.09.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
06.09.2012 |
10.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.09.2012 |
10.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.11.2011 |
09.11.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.09.2010 |
20.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kaziniece Ieva (Certificate nr. 00518)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.09.2010 |
06.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.08.2010 |
20.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBC zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBC zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (90.44 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (506.44 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (540 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (759.19 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (429.57 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (427.67 KB) | ||
2004 |
Annual report | 07.01.2013 | TIF (367.64 KB) | ||
2003 |
Annual report | 07.01.2013 | TIF (506.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.61 KB | 07.09.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 27.62 KB | 07.01.2013 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 07.01.2013 | 30.11.2009 | 1 |
Articles of Association |
TIF | 26.2 KB | 07.01.2013 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 07.01.2013 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 28.28 KB | 07.01.2013 | 05.09.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.86 KB | 07.01.2013 | 02.08.2006 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.5 KB | 07.01.2013 | 24.04.2006 | 3 |
Shareholders’ register |
TIF | 24.98 KB | 07.01.2013 | 21.09.2005 | 1 |
Articles of Association |
TIF | 39.09 KB | 07.01.2013 | 27.05.2005 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 07.01.2013 | 15.04.2005 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 07.01.2013 | 30.03.2005 | 1 |
Translations of the articles of association of foreign companies |
TIF | 255.39 KB | 07.01.2013 | 28.02.2005 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.78 KB | 07.01.2013 | 14.02.2005 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.87 KB | 07.01.2013 | 14.02.2005 | 6 |
Articles of association of foreign companies |
TIF | 342.15 KB | 07.01.2013 | 09.02.2005 | 9 |
Articles of Association |
TIF | 47.37 KB | 07.01.2013 | 07.11.2003 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 07.01.2013 | 07.11.2003 | 1 |
Articles of Association |
TIF | 63.22 KB | 07.01.2013 | 13.08.2003 | 2 |
Memorandum of Association |
TIF | 70.08 KB | 07.01.2013 | 13.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 20.67 KB | 07.01.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 12.28 KB | 07.01.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 8.5 KB | 07.01.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 12.14 KB | 07.01.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 07.01.2013 | 1 |
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 | 102.55 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 09.11.2016 | 09.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 03.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 230.75 KB | 03.12.2014 | 28.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.07 KB | 03.12.2014 | 25.11.2014 | 1 |
Notary’s decision |
TIF | 77.6 KB | 11.09.2012 | 10.09.2012 | 2 |
Notary’s decision |
TIF | 60.78 KB | 11.09.2012 | 10.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 59.32 KB | 14.09.2012 | 07.09.2012 | 1 |
Court decision/judgement |
TIF | 395.15 KB | 11.09.2012 | 06.09.2012 | 5 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 1.31 MB | 14.09.2012 | 22.06.2012 | 8 |
Insolvency Practitioner’s cover letter |
TIF | 45.49 KB | 25.11.2011 | 14.11.2011 | 1 |
Notary’s decision |
TIF | 36.35 KB | 10.11.2011 | 09.11.2011 | 2 |
Court decision/judgement |
TIF | 128.93 KB | 10.11.2011 | 08.11.2011 | 3 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 1.42 MB | 25.11.2011 | 26.10.2011 | 9 |
Notary’s decision |
TIF | 46.73 KB | 21.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 46.79 KB | 21.01.2011 | 20.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.47 KB | 21.01.2011 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 155.3 KB | 21.01.2011 | 17.09.2010 | 3 |
Notary’s decision |
TIF | 34.63 KB | 07.09.2010 | 06.09.2010 | 1 |
Court decision/judgement |
TIF | 29.22 KB | 07.09.2010 | 02.09.2010 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.14 MB | 21.01.2011 | 27.08.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 07.09.2010 | 04.08.2010 | 2 |
Application |
TIF | 76.66 KB | 07.09.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 07.09.2010 | 05.02.2010 | 2 |
Application |
TIF | 82.36 KB | 07.09.2010 | 04.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 07.09.2010 | 03.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 07.09.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 07.01.2013 | 11.12.2009 | 2 |
Application |
TIF | 298.58 KB | 07.01.2013 | 08.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 07.01.2013 | 08.12.2009 | 1 |
Sample report |
TIF | 26.15 KB | 07.01.2013 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 07.01.2013 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 07.01.2013 | 03.12.2009 | 1 |
Application |
TIF | 144.31 KB | 07.01.2013 | 30.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 07.01.2013 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 07.01.2013 | 30.11.2009 | 2 |
Sample report |
TIF | 42.82 KB | 07.01.2013 | 30.11.2009 | 1 |
Application |
TIF | 366.29 KB | 07.01.2013 | 26.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 07.01.2013 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 07.01.2013 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 07.01.2013 | 22.01.2008 | 1 |
Submission/Application |
TIF | 30.01 KB | 07.01.2013 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 07.01.2013 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 478.84 KB | 07.01.2013 | 16.01.2008 | 2 |
Application |
TIF | 113.95 KB | 07.01.2013 | 14.01.2008 | 4 |
Sample report |
TIF | 25 KB | 07.01.2013 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 07.01.2013 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 07.01.2013 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 175.18 KB | 07.01.2013 | 09.11.2007 | 3 |
Sample report |
TIF | 27.78 KB | 07.01.2013 | 02.11.2007 | 1 |
Application |
TIF | 160.83 KB | 07.01.2013 | 31.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.89 KB | 07.01.2013 | 30.10.2007 | 2 |
Application |
TIF | 88.63 KB | 07.01.2013 | 05.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 07.01.2013 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 07.01.2013 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 07.01.2013 | 04.09.2006 | 2 |
Submission/Application |
TIF | 53.02 KB | 07.01.2013 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.62 KB | 07.01.2013 | 11.08.2006 | 2 |
Application |
TIF | 49.51 KB | 07.01.2013 | 03.08.2006 | 1 |
Submission/Application |
TIF | 20.38 KB | 07.01.2013 | 12.05.2006 | 1 |
Other documents |
TIF | 21.08 KB | 07.01.2013 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 07.01.2013 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.19 KB | 07.01.2013 | 13.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.27 KB | 07.01.2013 | 13.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 07.01.2013 | 10.04.2006 | 1 |
Application |
TIF | 68.05 KB | 07.01.2013 | 21.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 07.01.2013 | 03.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 76.25 KB | 07.01.2013 | 31.05.2005 | 2 |
Application |
TIF | 121.08 KB | 07.01.2013 | 27.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 07.01.2013 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 07.01.2013 | 27.05.2005 | 1 |
Application |
TIF | 70.84 KB | 07.01.2013 | 15.04.2005 | 3 |
Application |
TIF | 75.74 KB | 07.01.2013 | 30.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.94 KB | 07.01.2013 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 07.01.2013 | 15.11.2003 | 2 |
Application |
TIF | 131.39 KB | 07.01.2013 | 14.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 07.01.2013 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 07.01.2013 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 90.02 KB | 07.01.2013 | 12.11.2003 | 3 |
Application |
TIF | 132.47 KB | 07.01.2013 | 07.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.04 KB | 07.01.2013 | 07.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 07.01.2013 | 07.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.68 KB | 07.01.2013 | 07.11.2003 | 2 |
Sample report |
TIF | 29.22 KB | 07.01.2013 | 05.11.2003 | 1 |
Sample report |
TIF | 23.93 KB | 07.01.2013 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 07.01.2013 | 20.08.2003 | 1 |
Registration certificates |
TIF | 34.8 KB | 07.01.2013 | 20.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 07.01.2013 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 07.01.2013 | 15.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 07.01.2013 | 13.08.2003 | 1 |
Application |
TIF | 159.07 KB | 07.01.2013 | 13.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 07.01.2013 | 13.08.2003 | 1 |
Sample report |
TIF | 24.34 KB | 07.01.2013 | 31.07.2003 | 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