Termināls, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
92 by profit
108 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Termināls"
Registration number, date 50003033611, 09.10.1991
VAT number LV50003033611 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Rīga, Ģertrūdes iela 33/35 Check address owners
Fixed capital 108 848 EUR, registered payment 05.06.2015
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, €) 137.89 66.96 105
Personal income tax (thousands, €) 82.81 13.29 47.5
Statutory social insurance contributions (thousands, €) 26.83 26.18 26.72
Average employees count 7 7 9

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   25.10.2013
* 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 % 108 848 € 1 € 108 848 Latvia 02.01.2020 08.01.2020

Apply information changes

ML

"Termināls", SIA

Ģertrūdes 33/35-319, Rīga, LV-1011 Check address owners

Telpu noma

Historical company names

Rīgas Sabiedrība ar ierobežotu atbildību firma "TERMINĀLS" Until 23.08.2004 20 years ago

Historical addresses

Rīga, Stabu iela 17 Until 19.07.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.12.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums31 12 13 PDF

2013

Annual report 01.12.2012 - 30.11.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 30.11.13 PDF

2012

Annual report 01.12.2011 - 30.11.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.12.2010 - 30.11.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 ZIP

2010

Annual report 01.12.2009 - 30.11.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 22.01.2010  TIF (1008.73 KB)

2008

Annual report 11.03.2009  TIF (1.01 MB)

2007

Annual report 09.05.2008  TIF (1.05 MB)

2006

Annual report 18.04.2007  TIF (459.22 KB)

2005

Annual report 02.08.2006  TIF (626.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.03 KB 03.01.2020 02.01.2020 5

Articles of Association

TIF 6.1 MB 08.01.2020 01.06.2015 4

Shareholders’ register

TIF 2.49 MB 08.01.2020 01.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 08.01.2020 08.01.2020 2

Application

TIF 107.69 KB 03.01.2020 03.01.2020 4
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