Tercius, SIA

Limited Liability Company, Micro company
Place in branch
683 by turnover
213 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tercius
Registration number, date 40203276929, 02.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2020
Legal address Miera iela 4 – 20, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 02.12.2020
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, €) 19.3 17.19 10.13
Personal income tax (thousands, €) 7.91 6.36 4.1
Statutory social insurance contributions (thousands, €) 11.38 10.82 6.02
Average employees count 2 2 2

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 02.12.2020
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   02.12.2020
* 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 % 3 000 € 1 € 3 000 Latvia 02.12.2020 02.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (166.08 KB) €11.00

2021

Annual report 02.12.2020 - 31.12.2021 04.08.2022  PDF (79.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 02.12.2020 25.11.2020 1

Articles of Association

DOC 30 KB 02.12.2020 20.11.2020 1

Memorandum of Association

DOC 32.5 KB 02.12.2020 20.11.2020 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 66.14 KB 02.12.2020 02.12.2020 2

Confirmation or consent to legal address

DOC 25.5 KB 02.12.2020 30.11.2020 1

Confirmation or consent to legal address

EDOC 16.17 KB 02.12.2020 30.11.2020 1

Application

DOC 89 KB 02.12.2020 25.11.2020 1

Application

EDOC 31.6 KB 02.12.2020 25.11.2020 1

Shareholders’ register

EDOC 19.94 KB 02.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 177.99 KB 02.12.2020 23.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 142.29 KB 02.12.2020 23.11.2020 1

Announcement regarding the legal address

DOC 29 KB 02.12.2020 20.11.2020 1

Announcement regarding the legal address

EDOC 19.04 KB 02.12.2020 20.11.2020 1

Articles of Association

EDOC 19.1 KB 02.12.2020 20.11.2020 1

Memorandum of Association

EDOC 20 KB 02.12.2020 20.11.2020 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