TERED RAIL & LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
33 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "TERED RAIL & LOGISTICS" |
| Registration number, date | 40003631525, 22.05.2003 |
| VAT number | LV40003631525 from 29.10.2003 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Kārļa Ulmaņa gatve 199, Rīga, LV-1029 Check address owners |
| Fixed capital | 213 429 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 11.32 | -0.81 | 6.29 |
| Personal income tax (thousands, €) | 3.22 | 2.3 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 3.72 | 5.15 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BRIDGE"Reg. no. 40003647009
|
100 % | 213 429 | € 1 | € 213 429 | Latvia | 28.09.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
"Tered Rail & Logistics", SIA
Rūpniecības 16 k-2, Rīga, LV-1010 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical company names
| Sabiedrība ar ierobežotu atbildību "VITALEX" | Until 13.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 46/1-48 | Until 13.11.2003 | 22 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 10.05.2005 | 20 years ago |
| Rīga, Stabu iela 47/2, 23-2 | Until 16.08.2005 | 20 years ago |
| Rīga, Rūpniecības iela 32b-507.kab. | Until 06.04.2010 | 15 years ago |
| Rīga, Rūpniecības iela 16 k-2 | Until 30.12.2016 | 9 years ago |
| Rīga, Valdeķu iela 19 - 24 | Until 29.11.2017 | 8 years ago |
| Rīga, Bērzupes iela 33 - 24 | Until 15.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (90.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (92.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (800.54 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (524.16 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
24.11 KB | 17.10.2018 | 28.09.2018 | 1 | |
Shareholders’ register |
TIF | 37.66 KB | 09.05.2012 | 01.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.3 KB | 16.01.2023 | 16.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 49.66 KB | 15.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 54.73 KB | 15.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.29 KB | 15.06.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.33 KB | 15.06.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 15.06.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.04 KB | 15.06.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
75.38 KB | 17.10.2018 | 10.10.2018 | 3 | |
Application |
EDOC | 103.68 KB | 17.10.2018 | 10.10.2018 | 3 |
Shareholders’ register |
EDOC | 56.86 KB | 17.10.2018 | 28.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 684.63 KB | 17.10.2018 | 22.05.2018 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
DOC | 83 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
EDOC | 33.95 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
DOC | 83 KB | 28.12.2016 | 28.12.2016 | 2 |
Confirmation or consent to legal address |
DOC | 110.5 KB | 21.12.2016 | 18.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 47.67 KB | 21.12.2016 | 18.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 110.5 KB | 21.12.2016 | 18.12.2016 | 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.
Request documents in Company register