Termez, 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, 16.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Termez" |
| Registration number, date | 40103594530, 09.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Sišu iela 3, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2015 (registered payment 11.11.2015: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elizabetes iela 2-433 | Until 28.03.2013 | 12 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Sišu iela 3 | Until 30.10.2012 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 12.11.2015 | 09.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.38 KB | 12.11.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 191.28 KB | 12.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 538.81 KB | 12.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 14.48 KB | 11.10.2012 | 27.09.2012 | 1 |
Memorandum of Association |
TIF | 23.8 KB | 11.10.2012 | 27.09.2012 | 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 | 52.77 KB | 17.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 11.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 11.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 11.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.45 KB | 04.10.2016 | 04.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 19.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.88 KB | 19.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.88 KB | 19.05.2016 | 16.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 252 KB | 12.05.2016 | 10.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104 KB | 12.05.2016 | 10.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 252 KB | 12.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.95 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.52 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 229.58 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.84 KB | 17.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 682.02 KB | 12.11.2015 | 28.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.42 KB | 12.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.54 KB | 12.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 85.99 KB | 02.04.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 31.10.2012 | 30.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 31.10.2012 | 26.10.2012 | 1 |
Application |
TIF | 87.01 KB | 31.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 60 KB | 11.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 160.15 KB | 11.10.2012 | 28.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26 KB | 11.10.2012 | 28.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 11.10.2012 | 27.09.2012 | 1 |
Purchase/lease agreement |
TIF | 37.07 KB | 31.10.2012 | 30.09.2005 | 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.
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