TERC Projekt, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERC Projekt"
Registration number, date 40003782043, 11.11.2005
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2005
Legal address Bruņinieku iela 75D – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2008
* 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 % 2 844 € 1 € 2 844 Latvia 08.02.2023 20.02.2023

Historical addresses

Rīga, Bruņinieku iela 75B - 5 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (541.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (865.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.06.2022  PDF (612.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
TERC PROJEKT SIA PROTOKOLS 2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 07.06.2020  PDF (478.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (816.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
002 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.01 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
TERC V Z 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
TERC1i PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
TERC V Z 2013 PDF

2012

 Annual report 09.05.2013  TIF (243.77 KB)

2011

 Annual report 27.04.2012  TIF (230.52 KB)

2010

 Annual report 09.04.2011  TIF (188.54 KB)

2009

 Annual report 25.03.2010  TIF (179.53 KB)

2008

 Annual report 16.04.2009  TIF (279.81 KB)

2007

 Annual report 08.01.2009  TIF (1.07 MB)

2006

 Annual report 23.10.2007  TIF (182.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.27 KB 20.02.2023 08.02.2023 1

Shareholders’ register

TIF 58.11 KB 20.02.2023 15.04.2015 2

Articles of Association

 TIF 71 KB 20.02.2023 18.03.2015 2

Amendments to the Articles of Association

 TIF 24.01 KB 20.02.2023 15.03.2015 1

Articles of Association

 TIF 317.2 KB 20.02.2023 03.11.2005 6

Memorandum of association

 TIF 51.02 KB 20.02.2023 03.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.86 KB 20.02.2023 08.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.3 KB 20.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 69.41 KB 20.02.2023 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 87.03 KB 20.02.2023 15.04.2015 2

Application

 TIF 97.05 KB 20.02.2023 14.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 20.02.2023 18.12.2008 1

Application

 TIF 201.59 KB 20.02.2023 16.12.2008 4

Receipts on the publication and state fees

 TIF 35.14 KB 20.02.2023 16.12.2008 1

Receipts on the publication and state fees

 TIF 33.24 KB 20.02.2023 16.12.2008 1

Protocols/decisions of a company/organisation

 TIF 60.87 KB 20.02.2023 12.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.13 KB 20.02.2023 11.11.2005 2

Registration certificates

 TIF 23.16 KB 20.02.2023 11.11.2005 1

Receipts on the publication and state fees

 TIF 27.96 KB 20.02.2023 07.11.2005 1

Receipts on the publication and state fees

 TIF 28.85 KB 20.02.2023 07.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 20.02.2023 04.11.2005 1

Announcement regarding the legal address

 TIF 13.17 KB 20.02.2023 03.11.2005 1

Application

 TIF 145.73 KB 20.02.2023 03.11.2005 5

Consent of the auditor

 TIF 12.75 KB 20.02.2023 03.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.63 KB 20.02.2023 03.11.2005 1

Consent of a member of the Board / executive director

 TIF 12.73 KB 20.02.2023 03.11.2005 1

Power of attorney, act of empowerment

 TIF 17.28 KB 20.02.2023 03.11.2005 1

Sample report

 TIF 38.41 KB 20.02.2023 08.07.2004 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