TERGRUPA, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 27.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERGRUPA" |
| Registration number, date | 40103209207, 09.01.2009 |
| VAT number | None (excluded 27.11.2015) Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.01.2015 (registered payment 16.01.2015: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.11 |
| Personal income tax (thousands, €) | 1.65 |
| Statutory social insurance contributions (thousands, €) | 4.36 |
| Average employees count | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 136C | Until 16.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-4 -80A | Until 04.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 Tergrupa | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Tergrupa | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-TERGRUPA SIA 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-TERGRUPA SIA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-TERGRUPA SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 09.01.2009 - 31.12.2009 | 06.04.2010 | RAR (7.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.77 KB | 07.08.2015 | 16.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.93 KB | 04.12.2015 | 01.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.66 KB | 15.10.2015 | 01.06.2015 | 2 |
Articles of Association |
EDOC | 26.28 KB | 26.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 26.01.2015 | 07.01.2015 | 1 |
Articles of Association |
TIF | 28.66 KB | 27.06.2009 | 30.12.2008 | 1 |
Memorandum of Association |
TIF | 53.33 KB | 27.06.2009 | 29.12.2008 | 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 |
TIF | 127.58 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 137.38 KB | 04.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 15.10.2015 | 09.10.2015 | 2 |
Other documents |
TIF | 267.75 KB | 04.12.2015 | 01.10.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 176.8 KB | 07.08.2015 | 16.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 07.08.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 04.12.2015 | 01.06.2015 | 1 |
Other documents |
TIF | 13.69 KB | 15.10.2015 | 01.06.2015 | 1 |
Submission/Application |
TIF | 11.38 KB | 15.10.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 26.01.2015 | 16.01.2015 | 2 |
Application |
EDOC | 39.73 KB | 26.01.2015 | 07.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.72 KB | 26.01.2015 | 07.01.2015 | 1 |
Application |
EDOC | 40 KB | 16.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 16.06.2014 | 16.06.2014 | 1 |
Application |
DOCX | 25.78 KB | 11.06.2014 | 11.06.2014 | 2 |
Application |
EDOC | 42.63 KB | 11.06.2014 | 11.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 17.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 07.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 119.76 KB | 07.06.2012 | 30.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 31.93 KB | 07.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.43 KB | 27.06.2009 | 09.01.2009 | 2 |
Registration certificates |
TIF | 26.51 KB | 27.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 489.92 KB | 27.06.2009 | 30.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 27.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.91 KB | 27.06.2009 | 30.12.2008 | 2 |
Application |
TIF | 221.23 KB | 02.04.2009 | 30.12.2008 | 5 |
Announcement regarding the legal address |
TIF | 12.49 KB | 27.06.2009 | 29.12.2008 | 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