Tērbatas pasāža, 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, 15.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tērbatas pasāža" |
| Registration number, date | 50103984701, 13.04.2016 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 25 000 EUR , registered 04.07.2019 (registered payment 04.07.2019: 25 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.5 | 2.14 |
| Personal income tax (thousands, €) | 0.33 | 1.26 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 1.17 | 1.15 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 3 - 4 | Until 05.06.2019 | 6 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 110 k-2 - 26 | Until 10.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (286.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| T P Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. 17 | |||||
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 13.04.2017 | PDF (163.82 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.28 KB | 01.07.2019 | 01.07.2019 | 1 |
Articles of Association |
TIF | 53.36 KB | 01.07.2019 | 01.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.86 KB | 01.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
TIF | 67.52 KB | 01.07.2019 | 01.07.2019 | 2 |
Shareholders’ register |
TIF | 101.99 KB | 01.07.2019 | 01.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 28.05.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 60.03 KB | 28.05.2019 | 27.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.41 KB | 28.05.2019 | 27.05.2019 | 1 |
Shareholders’ register |
TIF | 64.39 KB | 28.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 48.24 KB | 28.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 75.08 KB | 16.04.2019 | 10.04.2019 | 2 |
Shareholders’ register |
TIF | 113.47 KB | 31.08.2016 | 23.08.2016 | 2 |
Articles of Association |
TIF | 19.46 KB | 15.04.2016 | 11.04.2016 | 1 |
Memorandum of Association |
TIF | 64.46 KB | 15.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 44.72 KB | 15.04.2016 | 11.04.2016 | 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 |
EDOC | 95.18 KB | 15.06.2022 | 15.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
372.18 KB | 17.01.2022 | 17.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 14.64 KB | 15.07.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.59 KB | 15.07.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.01 KB | 15.07.2021 | 05.05.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.5 KB | 03.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
384.49 KB | 03.09.2020 | 03.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 04.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.07.2019 | 04.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.12 KB | 02.07.2019 | 01.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.69 KB | 02.07.2019 | 01.07.2019 | 1 |
Application |
TIF | 140.5 KB | 01.07.2019 | 01.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.84 KB | 01.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 01.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 01.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 01.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 01.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.53 KB | 01.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 05.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 28.05.2019 | 28.05.2019 | 1 |
Application |
TIF | 302.46 KB | 28.05.2019 | 27.05.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.23 KB | 28.05.2019 | 27.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 28.05.2019 | 27.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 28.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.82 KB | 28.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 23.04.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 16.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 377.33 KB | 11.04.2019 | 10.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.18 KB | 11.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 11.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 10.08.2018 | 10.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.26 KB | 08.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 137.74 KB | 08.08.2018 | 03.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 08.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 31.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 412.36 KB | 31.08.2016 | 23.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 34.14 KB | 31.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 15.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 15.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 105.96 KB | 15.04.2016 | 11.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.76 KB | 15.04.2016 | 11.04.2016 | 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.
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