TERNAL GROUP, 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, 05.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERNAL GROUP" |
| Registration number, date | 40103304836, 06.07.2010 |
| VAT number | None (excluded 02.05.2012) Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 29.05.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-61 | Until 16.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.05.2012 | TIF (488.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.65 KB | 19.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 15.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 33.06 KB | 15.02.2011 | 09.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.52 KB | 15.02.2011 | 09.02.2011 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 15.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 109.52 KB | 08.07.2010 | 28.06.2010 | 1 |
Memorandum of Association |
TIF | 124.08 KB | 08.07.2010 | 28.06.2010 | 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 | 913.55 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.36 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 10.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.08 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 17.12.2013 | 17.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 31.21 KB | 13.12.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.39 KB | 13.12.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 31.05.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.63 KB | 31.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 96.76 KB | 31.05.2012 | 22.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 31.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 31.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 264.47 KB | 19.12.2011 | 30.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.4 KB | 19.12.2011 | 30.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.79 KB | 19.12.2011 | 30.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 19.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 15.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 211.75 KB | 15.02.2011 | 09.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.58 KB | 15.02.2011 | 09.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 15.02.2011 | 09.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 15.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 180.91 KB | 08.07.2010 | 06.07.2010 | 2 |
Registration certificates |
TIF | 211.32 KB | 08.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 711.24 KB | 08.07.2010 | 01.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 100.51 KB | 08.07.2010 | 28.06.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 87.63 KB | 08.07.2010 | 28.06.2010 | 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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