Termināls, SIA
Limited Liability Company, Micro company
Place in branch
418 by turnover
92 by profit
108 by paid taxes
30 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums31 12 13 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30.11.13 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.10.2024 |
LETA | Būvfirmai "BMGS" iecelta padome jaunā sastāvā |
07.08.2024 |
LETA | Būvfirmas "BMGS" valdes priekšsēdētājas amatā iecelts Krivčenkovs |
31.07.2024 |
LETA | Būvfirmas "BMGS" apgrozījums pērn audzis par 48,4% |