Terūna, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
14 by profit
19 by paid taxes
9 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 | SIA Terūna |
| Registration number, date | 44103115410, 28.02.2018 |
| VAT number | LV44103115410 from 07.03.2018 Europe VAT register |
| Register, date | Commercial Register, 28.02.2018 |
| Legal address | "Bauņu gaļas cehs", Matīšu pag., Valmieras nov., LV-4210 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 61.77 | 56.7 | -40.75 |
| Personal income tax (thousands, €) | 5.98 | 8.08 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 26.56 | 27.41 | 24.11 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2018 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 13.09.2021 | 30.09.2021 |
Contacts in cooperation with
Apply information changes
"Terūna", SIA
"Mežlejas", Matīšu pagasts, Valmieras nov., LV-4210 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
| Burtnieku nov., Matīšu pag., "Mežlejas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Matīšu pag., "Mežlejas" | Until 30.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vades lemums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ipasnieka lemums GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (84.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (83.62 KB) | €11.00 |
2018 |
Annual report | 28.02.2018 - 31.12.2018 | 08.04.2019 | PDF (80.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.41 KB | 30.09.2021 | 13.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 30.09.2021 | 13.09.2021 | 1 |
Articles of Association |
DOCX | 20 KB | 30.09.2021 | 13.09.2021 | 1 |
Articles of Association |
DOCX | 20 KB | 30.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 30.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 30.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 30.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 30.09.2021 | 13.09.2021 | 1 |
Articles of Association |
TIF | 30.3 KB | 23.02.2018 | 23.02.2018 | 1 |
Memorandum of Association |
TIF | 48.52 KB | 23.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
TIF | 87.39 KB | 23.02.2018 | 23.02.2018 | 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 | 62.16 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 51.12 KB | 30.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 51.12 KB | 30.09.2021 | 16.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.59 KB | 30.09.2021 | 13.09.2021 | 1 |
Articles of Association |
EDOC | 25.08 KB | 30.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 30.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 30.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 30.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 30.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 723 KB | 23.02.2018 | 23.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 23.02.2018 | 22.02.2018 | 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