TERLEKS, SIA
Limited Liability Company, Micro company
Place in branch
32 by paid taxes
20 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.
Basic data
| Status | Activity terminated , 09.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERLEKS" |
| Registration number, date | 40103557727, 20.06.2012 |
| VAT number | None (excluded 27.05.2024) Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Stendes iela 2 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 24 964.05 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 24 584.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 24 282.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 24 009.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 737.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 23 401.11 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 23 098.85 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 22 864.65 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 22 513.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 22 200.94 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 21 986.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 461.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 20 884.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 20 287.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 19 604.32 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 18 353.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 965.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 12 769.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 424.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 094.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 504.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 264.55 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 520.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 12 227.33 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 13 345.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 055.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 858.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 100.57 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 240.91 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 181.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 188.34 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 716.89 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 648.09 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 755.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 480.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 660.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 925.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 568.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 820.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 583.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 693.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 514.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 745.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 513.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 837.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 939.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 634.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 790.37 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 081.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 954.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 122.74 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 195.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 095.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 701.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 902.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 300.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 585.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 850.06 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 505.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 194.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 143.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 662.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 871.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 708.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 134.94 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 036.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 288.13 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 504.36 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 251.01 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 606.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 735.16 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 666.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 585.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 772.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 569.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 902.66 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 009.31 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 220.98 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.89 | 27.74 | 24.75 |
| Personal income tax (thousands, €) | 3.1 | 4.43 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 11.88 | 9.05 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2018 | Israel | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 08.08.2018 | 17.08.2018 |
Contacts in cooperation with
Apply information changes
"Terleks", SIA
Stendes 2 k-1, Rīga, LV-1046 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical addresses
| Rīga, Albatrosu iela 26-39 | Until 10.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (462.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (421.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (105.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (117.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (94.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (94.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums GP 2016 TERLEKS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | |||||
2014 |
Annual report | 02.06.2015 | TIF (735.57 KB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (848.23 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (904.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.67 KB | 16.08.2018 | 08.08.2018 | 1 |
Articles of Association |
TIF | 91.28 KB | 16.08.2018 | 08.08.2018 | 4 |
Shareholders’ register |
TIF | 142.21 KB | 16.08.2018 | 08.08.2018 | 6 |
Shareholders’ register |
TIF | 93.48 KB | 16.08.2018 | 08.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 38.39 KB | 13.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 51.6 KB | 13.08.2012 | 03.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.78 KB | 13.08.2012 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 43.27 KB | 13.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 10.87 KB | 22.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 18.54 KB | 22.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 09.12.2024 | 05.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.75 KB | 28.05.2024 | 28.05.2024 | 1 |
Application |
TIF | 43.45 KB | 05.03.2024 | 22.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.73 KB | 20.11.2018 | 08.08.2018 | 4 |
Application |
TIF | 242.78 KB | 16.08.2018 | 08.08.2018 | 4 |
Application |
TIF | 350.61 KB | 16.08.2018 | 08.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 95.15 KB | 13.08.2012 | 10.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 42.78 KB | 13.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 376.87 KB | 13.08.2012 | 03.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.48 KB | 13.08.2012 | 03.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 13.08.2012 | 03.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.29 KB | 13.08.2012 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 22.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 60.28 KB | 22.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 22.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 92.33 KB | 22.06.2012 | 15.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 22.06.2012 | 15.06.2012 | 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