TERĪNE, SIA

Limited Liability Company, Micro company
Place in branch
270 by turnover
68 by profit
190 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERĪNE"
Registration number, date 40103395873, 22.03.2011
VAT number LV40103395873 from 12.04.2011 Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Brīvības iela 90 – 62/63, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 16.09.2014
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, €) 91.37 54.76 10.09
Personal income tax (thousands, €) 8.69 5.17 2.25
Statutory social insurance contributions (thousands, €) 20.92 13.18 4.63
Average employees count 8 7 4
Received COVID-19 downtime support 06.05.2020, €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 08.09.2014 16.09.2014

Procures

Period Rights Person

From 28.07.2016

Right to represent individually
Natural person (from 28.07.2016 to 21.07.2017 )
Natural person (from 21.07.2017 )

Apply information changes

ML

"Terīne", SIA

Brīvības gatve 372, Rīga LV-1006 Check address owners

Ēdināšanas uzņēmumi

http://www.karotes.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (80.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
ter PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
ter PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
ter PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (406.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
Bilance (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance5 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Bilance (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Bilance (1) PDF

2011

Annual report 22.03.2011 - 30.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
New Text Document (3) TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 79.43 KB 30.01.2019 31.10.2018 3

Articles of Association

TIF 12.34 KB 17.09.2014 08.09.2014 1

Shareholders’ register

TIF 39.03 KB 17.09.2014 08.09.2014 2

Articles of Association

TIF 49.66 KB 25.03.2011 16.03.2011 1

Memorandum of Association

TIF 63.95 KB 25.03.2011 16.03.2011 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

RTF 189.3 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 31.01.2019 31.01.2019 1

Application

TIF 119.13 KB 30.01.2019 28.01.2019 3

Protocols/decisions of a company/organisation

TIF 53.29 KB 30.01.2019 31.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

TIF 84.56 KB 01.08.2016 28.07.2016 2

Application

TIF 259.32 KB 01.08.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

TIF 47.78 KB 17.09.2014 16.09.2014 2

Application

TIF 84.56 KB 17.09.2014 08.09.2014 2

Protocols/decisions of a company/organisation

TIF 15.8 KB 17.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

TIF 95.91 KB 25.03.2011 22.03.2011 2

Registration certificates

TIF 140.17 KB 25.03.2011 22.03.2011 1

Application

TIF 510.76 KB 25.03.2011 17.03.2011 3

Announcement regarding the legal address

TIF 29.15 KB 25.03.2011 16.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 66.98 KB 25.03.2011 16.03.2011 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