TERBLA, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
30 by profit
174 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERBLA" |
| Registration number, date | 40003889786, 17.01.2007 |
| VAT number | LV40003889786 from 13.08.2007 Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Strēlnieku prospekts 24 – 16, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 293 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TERBLA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 6.88 | 6.59 | 3.33 |
| Personal income tax (thousands, €) | 1.53 | 1.43 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.05 | 2.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 293 845 | € 1 | € 293 845 | 20.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KALĒJU KVARTĀLS" | Until 01.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 30.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Audēju iela 14 - 3 | Until 05.04.2023 | 2 years ago |
| Rīga, Tērbatas iela 26A - 28 | Until 08.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (198.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (118.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| terbla zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KalKvart | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Kaleju kvartals, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KKvad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KALEJU KVATALS VADIBAS-ZINOJUMS scan0001 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (556.27 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (2.13 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (454.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.99 KB | 15.06.2023 | 07.11.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 29.09.2022 | 22.09.2022 | 3 |
Shareholders’ register |
DOC | 32.5 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
TIF | 79.35 KB | 03.04.2019 | 10.12.2018 | 3 |
Shareholders’ register |
TIF | 94.36 KB | 20.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.19 KB | 14.07.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 236.54 KB | 14.07.2016 | 05.05.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 108.62 KB | 14.07.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 246.75 KB | 14.07.2016 | 05.05.2016 | 6 |
Articles of Association |
TIF | 230.17 KB | 24.09.2014 | 01.09.2014 | 6 |
Shareholders’ register |
TIF | 223.86 KB | 24.09.2014 | 01.09.2014 | 6 |
Shareholders’ register |
TIF | 191.89 KB | 24.09.2014 | 01.09.2014 | 6 |
Amendments to the Articles of Association |
TIF | 43.09 KB | 24.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 144.57 KB | 24.09.2014 | 29.08.2014 | 4 |
Shareholders’ register |
TIF | 133.71 KB | 24.09.2014 | 27.08.2014 | 4 |
Shareholders’ register |
TIF | 124.5 KB | 24.09.2014 | 27.08.2014 | 4 |
Articles of Association |
TIF | 23.21 KB | 08.11.2007 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 31.74 KB | 08.11.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 22 KB | 18.01.2007 | 16.01.2007 | 1 |
Memorandum of Association |
TIF | 52.46 KB | 18.01.2007 | 16.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 517.44 KB | 15.04.2024 | 04.04.2024 | 2 |
Application |
EDOC | 40.89 KB | 17.07.2023 | 14.06.2023 | 2 |
Application |
EDOC | 49.06 KB | 05.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 15.06.2023 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 04.10.2022 | 04.10.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.44 KB | 29.09.2022 | 22.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 33.44 KB | 29.09.2022 | 22.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.01 KB | 29.09.2022 | 22.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
EDOC | 48.51 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 41.25 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 16.86 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 249.85 KB | 02.04.2019 | 28.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.92 KB | 14.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 119.77 KB | 20.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 14.07.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 14.07.2016 | 26.05.2016 | 1 |
Application |
TIF | 182.31 KB | 14.07.2016 | 05.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.85 KB | 14.07.2016 | 05.05.2016 | 1 |
Other documents |
TIF | 113.3 KB | 14.07.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.86 KB | 14.07.2016 | 05.05.2016 | 6 |
Submission/Application |
TIF | 45.37 KB | 14.07.2016 | 05.05.2016 | 1 |
Appraisal reports |
TIF | 106.61 KB | 14.07.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.38 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 197.36 KB | 24.09.2014 | 11.09.2014 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 335.1 KB | 24.09.2014 | 01.09.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 292.79 KB | 24.09.2014 | 29.08.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 172.39 KB | 24.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 12.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 104.71 KB | 12.01.2010 | 04.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 12.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 08.11.2007 | 06.11.2007 | 2 |
Application |
TIF | 92.89 KB | 08.11.2007 | 01.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 08.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 08.11.2007 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 06.11.2007 | 30.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 06.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 54.01 KB | 06.11.2007 | 25.10.2007 | 2 |
Sample report |
TIF | 21.89 KB | 08.11.2007 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 222.29 KB | 08.11.2007 | 05.09.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 18.01.2007 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 18.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.06 KB | 18.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 17.82 KB | 18.01.2007 | 17.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 18.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 144.12 KB | 18.01.2007 | 16.01.2007 | 3 |
Sample report |
TIF | 23.45 KB | 18.01.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 147.04 KB | 18.01.2007 | 05.10.2006 | 6 |
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