TERNIKS, SIA
Limited Liability Company
Place in branch
307 by turnover
153 by profit
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 "TERNIKS" |
| Registration number, date | 41503022706, 28.07.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Piekrastes iela 43 – 88, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 22.12.2004 | 22.12.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terniks" | Until 22.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums terniks 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| terniks vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 terniks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums terniks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| terniks zinojums 2019 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Terniks vadibas zinojums-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Terniks vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojiums TERNIKS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojiums TERNIKS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (349.5 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (832.17 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (903.03 KB) | ||
2005 |
Annual report | 05.02.2019 | TIF (674.37 KB) | ||
2004 |
Annual report | 05.02.2019 | TIF (1.01 MB) | ||
2003 |
Annual report | 05.02.2019 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.56 KB | 05.02.2019 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 05.02.2019 | 15.12.2004 | 1 |
Articles of Association |
TIF | 309.55 KB | 05.02.2019 | 09.07.1999 | 6 |
Shareholders’ register |
TIF | 18.79 KB | 05.02.2019 | 09.07.1999 | 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 | 50.55 KB | 05.02.2019 | 20.10.2008 | 1 |
Application |
TIF | 237.05 KB | 05.02.2019 | 16.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 05.02.2019 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 05.02.2019 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 05.02.2019 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.04 KB | 05.02.2019 | 22.12.2004 | 1 |
Application |
TIF | 267.6 KB | 05.02.2019 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 9.57 KB | 05.02.2019 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 05.02.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 05.02.2019 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 05.02.2019 | 28.07.1999 | 1 |
Registration certificates |
TIF | 44.21 KB | 05.02.2019 | 28.07.1999 | 1 |
Application |
TIF | 121.05 KB | 05.02.2019 | 15.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 59.62 KB | 05.02.2019 | 15.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.54 KB | 05.02.2019 | 13.07.1999 | 2 |
Sample report |
TIF | 30.72 KB | 05.02.2019 | 13.07.1999 | 1 |
Appraisal reports |
TIF | 13.45 KB | 05.02.2019 | 09.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 05.02.2019 | 09.07.1999 | 1 |
Other documents |
TIF | 44.97 KB | 05.02.2019 | 27.01.1997 | 1 |
Copy of the personal identification document |
TIF | 52.47 KB | 05.02.2019 | 15.10.1992 | 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