TERCIJA, Rīgas pilsētas Osipova, IU
Individual Undertaking
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 | Economic activity suspended, 16.11.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Osipova individuālais uzņēmums "TERCIJA" |
| Registration number, date | 40102003794, 01.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 01.06.1991 |
| Legal address | Daugavpils iela 12 – 42, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.11.2016)
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Types of activities from statues | marketings komercdarbība tirdzniecība transporta pakalpojumi autotransporta tehniskā apkalpe, remonts lauksaimniecības produktu ražošana un pārstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.11.2016 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 01.06.1991 | 01.06.1991 |
Historical addresses
| Rīga, Daugavpils iela 10/12 - 42 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1996 |
Annual report | 17.10.2023 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 239.2 KB | 17.10.2023 | 6 | |
Articles of Association |
TIF | 316.92 KB | 17.10.2023 | 9 |
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 | 66.74 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 15.11.2016 | 15.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 81.82 KB | 31.10.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 31.10.2016 | 31.10.2016 | 1 |
Sample report |
TIF | 40.8 KB | 31.10.2016 | 31.10.2016 | 1 |
Warning from an official of authority |
TIF | 58.52 KB | 17.10.2023 | 25.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 17.10.2023 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 17.10.2023 | 20.11.1995 | 2 |
Submission/Application |
TIF | 24.09 KB | 17.10.2023 | 20.11.1995 | 1 |
Registration certificates |
TIF | 261.89 KB | 17.10.2023 | 15.07.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 17.10.2023 | 14.07.1994 | 1 |
Submission/Application |
TIF | 16.64 KB | 17.10.2023 | 11.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.92 KB | 17.10.2023 | 01.06.1991 | 1 |
Registration certificates |
TIF | 40.21 KB | 17.10.2023 | 01.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 17.10.2023 | 23.05.1991 | 1 |
Application |
TIF | 47.07 KB | 17.10.2023 | 09.05.1991 | 2 |
Sample report |
TIF | 12.85 KB | 17.10.2023 | 09.05.1991 | 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