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 "Tereko" |
| Registration number, date | 40103949047, 25.11.2015 |
| VAT number | LV40103949047 from 21.01.2016 Europe VAT register |
| Register, date | Commercial Register, 25.11.2015 |
| Legal address | Eksporta iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2016 |
| 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
- No contacts information
- 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, €) | -0.17 | -0.04 | 5.05 |
| Personal income tax (thousands, €) | 0.27 | 0 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 3.83 |
| 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 23.12.2020 | Estonia | Estonia |
|
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 | 23.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTREXS Global OUReg. no. 14610630
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 08.12.2020 | 23.12.2020 |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 62C | Until 05.05.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Eimuri, Kreiļu iela 7 - 1 | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Eimuri, "Eimuri" - 1 | Until 23.12.2020 | 4 years ago |
| Ādažu nov., Kadaga, Zaļākalna iela 10 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Kadaga, Zaļākalna iela 10 | Until 16.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (660.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (912.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.07 KB | 21.12.2020 | 08.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.06 KB | 15.12.2020 | 04.12.2020 | 5 |
Articles of Association |
TIF | 55.71 KB | 12.05.2016 | 19.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.35 KB | 12.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 104.03 KB | 12.05.2016 | 19.04.2016 | 3 |
Articles of Association |
DOC | 25.5 KB | 20.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 20.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 20.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
DOC | 27 KB | 20.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 20.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 20.11.2015 | 20.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 55.01 KB | 16.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 55.01 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 283.25 KB | 21.12.2020 | 08.12.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 21.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.09 KB | 21.12.2020 | 08.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 270.82 KB | 15.12.2020 | 02.07.2020 | 6 |
Registration certificates |
TIF | 35.78 KB | 19.07.2016 | 13.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 19.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 12.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 343.5 KB | 12.05.2016 | 19.04.2016 | 4 |
Application |
TIF | 182.39 KB | 12.05.2016 | 19.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.08 KB | 12.05.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 12.05.2016 | 19.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.83 KB | 12.05.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.11.2015 | 25.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 20.11.2015 | 20.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.76 KB | 20.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 22.04 KB | 20.11.2015 | 20.11.2015 | 1 |
Application |
EDOC | 56.15 KB | 20.11.2015 | 20.11.2015 | 7 |
Application |
DOC | 180 KB | 20.11.2015 | 20.11.2015 | 7 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 20.11.2015 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.01 KB | 20.11.2015 | 20.11.2015 | 1 |
Memorandum of Association |
EDOC | 22.51 KB | 20.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 20.11.2015 | 20.11.2015 | 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