Teroli, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Teroli"
Registration number, date 41503071472, 23.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Klijānu iela 6 – 79, Rīga, LV-1013 Check address owners
Fixed capital 84 400 EUR, registered payment 10.03.2021
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, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2015
* 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

SIA "PZD-4"

Reg. no. 40203263271
Rīga, Skolas iela 38 - 5

21.59 % 1 822 € 10 € 18 220 Latvia 06.03.2025 07.03.2025

Kooperatīvā sabiedrība "Kibbutz"

Reg. no. 40203219979
Rīga, Skolas iela 38 - 24

21.95 % 1 853 € 10 € 18 530 Latvia 29.08.2024 09.09.2024

Akciju sabiedrība "Mājokļu aģentūra"

Reg. no. 40003562416
Rīga, Skolas iela 38 - 24

13.32 % 1 124 € 10 € 11 240 Latvia 29.08.2024 09.09.2024

Natural person

10.85 % 916 € 10 € 9 160 29.08.2024 09.09.2024

Natural person

10.85 % 916 € 10 € 9 160 29.08.2024 09.09.2024

Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"

Reg. no. 40103327928
Rīga, Skolas iela 38 - 24

10.27 % 867 € 10 € 8 670 Latvia 29.08.2024 09.09.2024

Natural person

7.82 % 660 € 10 € 6 600 29.08.2024 09.09.2024

Natural person

2.96 % 250 € 10 € 2 500 29.08.2024 09.09.2024

SIA "Garantiju aģentūra"

Reg. no. 40003156488
Rīga, Skolas iela 38 - 2

0.38 % 32 € 10 € 320 Latvia 29.08.2024 09.09.2024

Historical addresses

Daugavpils, Stacijas iela 85 - 2 Until 14.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (81.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (81.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (81.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (81.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (80.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.10.2018  PDF (84.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (224 KB) €9.00

2015

Annual report 23.03.2015 - 31.12.2015 03.05.2016  PDF (2.5 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 144.44 KB 07.03.2025 06.03.2025 1

Shareholders’ register

EDOC 129.58 KB 09.09.2024 29.08.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 311.39 KB 09.09.2024 28.08.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 167.88 KB 18.06.2024 18.06.2024 4

Shareholders’ register

PDF 134.61 KB 14.05.2021 10.05.2021 1

Shareholders’ register

PDF 146.05 KB 10.03.2021 09.03.2021 1

Amendments to the Articles of Association

PDF 133.2 KB 10.03.2021 08.03.2021 1

Articles of Association

PDF 133.2 KB 10.03.2021 08.03.2021 1

Regulations for the increase/reduction of the equity

PDF 140.91 KB 10.03.2021 08.03.2021 2

Articles of Association

PDF 60.4 KB 27.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

PDF 153.04 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 147.71 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 140.45 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 144.1 KB 03.01.2020 19.12.2019 1

Shareholders’ register

PDF 263.34 KB 12.08.2016 11.08.2016 1

Shareholders’ register

PDF 260.65 KB 12.08.2016 02.12.2015 1

Articles of Association

PDF 246.49 KB 26.11.2015 25.11.2015 1

Articles of Association

PDF 246.49 KB 26.11.2015 25.11.2015 1

Regulations for the increase/reduction of the equity

PDF 257.67 KB 26.11.2015 25.11.2015 1

Regulations for the increase/reduction of the equity

PDF 257.67 KB 26.11.2015 25.11.2015 1

Shareholders’ register

PDF 259.08 KB 26.11.2015 25.11.2015 1

Shareholders’ register

PDF 259.08 KB 26.11.2015 25.11.2015 1

Articles of Association

PDF 39.6 KB 19.03.2015 19.03.2015 1

Articles of Association

PDF 39.6 KB 19.03.2015 19.03.2015 1

Memorandum of Association

PDF 44.48 KB 19.03.2015 19.03.2015 1

Memorandum of Association

PDF 44.48 KB 19.03.2015 19.03.2015 1

Shareholders’ register

PDF 43.16 KB 19.03.2015 19.03.2015 1

Shareholders’ register

PDF 43.16 KB 19.03.2015 19.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 227.38 KB 07.03.2025 06.03.2025 1

Application

EDOC 231.15 KB 09.09.2024 04.09.2024 4

Application

EDOC 209.96 KB 09.09.2024 29.08.2024 2

Protocols/decisions of a company/organisation

EDOC 249.65 KB 09.09.2024 27.07.2024 5

Application

EDOC 232.82 KB 25.07.2024 25.07.2024 5

Announcement regarding the reorganisation

EDOC 202.15 KB 18.06.2024 18.06.2024 2

Other documents

EDOC 174.14 KB 18.06.2024 18.06.2024 4

Orders/request/cover notes of court bailiffs

PDF 373.03 KB 24.11.2023 24.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 14.05.2021 14.05.2021 2

Application

PDF 319.13 KB 14.05.2021 10.05.2021 1

Application

PDF 306.18 KB 14.05.2021 10.05.2021 1

Confirmation or consent to legal address

PDF 85.88 KB 14.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 87.98 KB 14.05.2021 10.05.2021 1

Shareholders’ register

EDOC 157.04 KB 14.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 10.03.2021 10.03.2021 2

Acceptance-conveyance act

PDF 156.02 KB 10.03.2021 09.03.2021 1

Acceptance-conveyance act

PDF 126.5 KB 10.03.2021 09.03.2021 1

Application

PDF 352.29 KB 10.03.2021 09.03.2021 7

Application

PDF 330.25 KB 10.03.2021 09.03.2021 7

Application of shareholders or third persons for the acquisition of shares

EDOC 76.31 KB 10.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.27 KB 10.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 159.86 KB 10.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 131.47 KB 10.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 73.84 KB 10.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.33 KB 10.03.2021 09.03.2021 1

Shareholders’ register

PDF 167.6 KB 10.03.2021 09.03.2021 1

Amendments to the Articles of Association

PDF 258.17 KB 10.03.2021 08.03.2021 1

Articles of Association

PDF 258.17 KB 10.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

PDF 292.58 KB 10.03.2021 08.03.2021 3

Protocols/decisions of a company/organisation

PDF 210.93 KB 10.03.2021 08.03.2021 3

Regulations for the increase/reduction of the equity

PDF 165.42 KB 10.03.2021 08.03.2021 2

Appraisal reports

PDF 118.26 KB 10.03.2021 26.02.2021 1

Appraisal reports

EDOC 118.92 KB 10.03.2021 26.02.2021 1

Appraisal reports

PDF 117.37 KB 10.03.2021 23.02.2021 1

Appraisal reports

PDF 117.03 KB 10.03.2021 23.02.2021 1

Appraisal reports

EDOC 117.69 KB 10.03.2021 23.02.2021 1

Appraisal reports

EDOC 117.61 KB 10.03.2021 23.02.2021 1

Appraisal reports

PDF 116.95 KB 10.03.2021 23.02.2021 1

Appraisal reports

EDOC 117.25 KB 10.03.2021 23.02.2021 1

Appraisal reports

EDOC 118.04 KB 10.03.2021 23.02.2021 1

Appraisal reports

PDF 116.55 KB 10.03.2021 23.02.2021 1

Appraisal reports

EDOC 117.75 KB 10.03.2021 23.02.2021 1

Appraisal reports

PDF 117.08 KB 10.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

RTF 196.31 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 27.01.2020 27.01.2020 2

Application

PDF 296.02 KB 27.01.2020 24.01.2020 5

Application

PDF 306.8 KB 27.01.2020 24.01.2020 5

Application

PDF 263.98 KB 03.01.2020 03.01.2020 3

Application

PDF 255.77 KB 03.01.2020 03.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 03.01.2020 03.01.2020 2

Articles of Association

PDF 121.65 KB 27.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 157.88 KB 27.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 128.62 KB 27.01.2020 30.12.2019 1

Appraisal reports

PDF 220.39 KB 27.01.2020 30.12.2019 1

Appraisal reports

PDF 220.39 KB 27.01.2020 30.12.2019 1

Appraisal reports

EDOC 226.63 KB 27.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 123.72 KB 27.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 153.59 KB 27.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

PDF 163.8 KB 27.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

PDF 220.05 KB 27.01.2020 30.12.2019 2

Regulations for the increase/reduction of the equity

PDF 181.43 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 166.24 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 238.66 KB 27.01.2020 30.12.2019 1

Shareholders’ register

PDF 202.99 KB 03.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

RTF 188.84 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.76 KB 17.08.2016 17.08.2016 2

Application

PDF 6.64 MB 12.08.2016 11.08.2016 24

Shareholders’ register

EDOC 268.98 KB 12.08.2016 11.08.2016 1

Shareholders’ register

EDOC 266.4 KB 12.08.2016 02.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.01 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 30.11.2015 30.11.2015 1

Articles of Association

EDOC 259.17 KB 26.11.2015 25.11.2015 1

Application

PDF 443.63 KB 26.11.2015 25.11.2015 2

Application

EDOC 447 KB 26.11.2015 25.11.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 245.82 KB 26.11.2015 25.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 258.96 KB 26.11.2015 25.11.2015 1

Protocols/decisions of a company/organisation

PDF 392.72 KB 26.11.2015 25.11.2015 2

Protocols/decisions of a company/organisation

EDOC 401.47 KB 26.11.2015 25.11.2015 2

Regulations for the increase/reduction of the equity

EDOC 270.15 KB 26.11.2015 25.11.2015 1

Shareholders’ register

EDOC 271.07 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 23.03.2015 23.03.2015 1

Announcement regarding the legal address

EDOC 51.61 KB 19.03.2015 19.03.2015 1

Announcement regarding the legal address

PDF 36.67 KB 19.03.2015 19.03.2015 1

Announcement regarding the legal address

PDF 36.67 KB 19.03.2015 19.03.2015 1

Articles of Association

EDOC 54.47 KB 19.03.2015 19.03.2015 1

Application

PDF 77.52 KB 19.03.2015 19.03.2015 2

Application

EDOC 89.17 KB 19.03.2015 19.03.2015 2

Application

PDF 77.52 KB 19.03.2015 19.03.2015 2

Bank statements or other document regarding the payment of the equity

PDF 27.5 KB 19.03.2015 19.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 27.5 KB 19.03.2015 19.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 44.22 KB 19.03.2015 19.03.2015 1

Confirmation or consent to legal address

PDF 345.37 KB 19.03.2015 19.03.2015 1

Confirmation or consent to legal address

PDF 27.78 KB 19.03.2015 19.03.2015 1

Confirmation or consent to legal address

EDOC 297.94 KB 19.03.2015 19.03.2015 1

Confirmation or consent to legal address

PDF 345.37 KB 19.03.2015 19.03.2015 1

Memorandum of Association

EDOC 59.75 KB 19.03.2015 19.03.2015 1

Shareholders’ register

EDOC 58.57 KB 19.03.2015 19.03.2015 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
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