TERĒZE 2002, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover
532 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERĒZE 2002"
Registration number, date 44103060447, 26.07.2010
VAT number None (excluded 22.08.2016) Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address "Mērnieki 4" – 2, Mērnieki, Ainažu pag., Limbažu nov., LV-4035 Check address owners
Fixed capital 2 840 EUR, registered payment 25.08.2016
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 0.11 0
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

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.07.2010
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 25.08.2016

Apply information changes

ML

"Terēze 2002", SIA

"Mērnieki 4" - 2, Mērnieki, Ainažu pagasts, Limbažu nov., LV-4035 Check address owners

Pārtikas tirdzniecība

Historical addresses

Salacgrīvas nov., Ainažu pag., Mērnieki, "Mērnieki 4" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (77.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (75.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (77.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (110.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (118.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (145.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (91.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 26.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.82 KB 07.03.2017 28.06.2016 1

Articles of Association

 TIF 12.23 KB 07.03.2017 28.06.2016 1

Shareholders’ register

TIF 42.79 KB 07.03.2017 28.06.2016 2

Shareholders’ register

TIF 15.28 KB 11.01.2013 07.01.2013 1

Articles of Association

 TIF 15.66 KB 27.07.2010 21.07.2010 1

Memorandum of Association

 TIF 22.08 KB 27.07.2010 21.07.2010 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

 DOCX 33.7 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 33.7 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 46.23 KB 25.08.2016 25.08.2016 2

Application

 TIF 113.17 KB 07.03.2017 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.97 KB 07.03.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.19 KB 11.01.2013 10.01.2013 2

Application

 TIF 126.47 KB 11.01.2013 07.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.37 KB 11.01.2013 27.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 27.07.2010 26.07.2010 1

Registration certificates

 TIF 55.35 KB 27.07.2010 26.07.2010 1

Application

 TIF 357.1 KB 27.07.2010 22.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 15.69 KB 27.07.2010 22.07.2010 1

Announcement regarding the legal address

 TIF 8.09 KB 27.07.2010 21.07.2010 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