Tērvete food, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
18 by profit
12 by paid taxes
21 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 "Tērvete food" |
| Registration number, date | 43603079521, 02.11.2017 |
| VAT number | LV43603079521 from 15.11.2017 Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | "Kuldīgas šoseja 4", Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 510 000 EUR, registered payment 25.01.2021 |
| 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
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 428.71 | 323.04 | 430.68 |
| Personal income tax (thousands, €) | 92.59 | 83.22 | 80.72 |
| Statutory social insurance contributions (thousands, €) | 188.57 | 174.94 | 160.4 |
| Average employees count | 34 | 36 | 36 |
| Received COVID-19 downtime support | 23.03.2021, 3 176.71 € | ||
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Saldējuma ražošana (10.52) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
100 % | 251 000 | € 10 | € 2 510 000 | Latvia | 04.06.2021 | 19.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tērvete Food", SIA
"Kuldīgas šoseja 4", Druva, Saldus pagasts, Saldus nov., LV-3862 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Jelgava, Atmodas iela 19 | Until 17.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TVF 23 | EDOC | ||||
| TEF GP 2023 FIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS TVF 22 | EDOC | ||||
| TEF GP 2022 vad zin4lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS TVF 21 | EDOC | ||||
| TEF GP 2021 FIN Vadibas zinojums 4lpp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 02.11.2017 - 31.12.2017 | 20.07.2018 | PDF (1.24 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.59 KB | 19.07.2021 | 04.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.27 KB | 25.01.2021 | 30.12.2020 | 1 |
Articles of Association |
DOCX | 17.96 KB | 25.01.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.57 KB | 25.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 23.51 KB | 25.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 23.4 KB | 25.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
TIF | 136.32 KB | 27.05.2019 | 16.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 14.12.2018 | 04.12.2018 | 1 |
Articles of Association |
TIF | 132.23 KB | 14.12.2018 | 04.12.2018 | 5 |
Shareholders’ register |
TIF | 58.22 KB | 14.12.2018 | 04.12.2018 | 3 |
Articles of Association |
TIF | 14 KB | 24.10.2017 | 20.10.2017 | 1 |
Memorandum of Association |
TIF | 26.71 KB | 24.10.2017 | 20.10.2017 | 1 |
Shareholders’ register |
TIF | 50 KB | 24.10.2017 | 20.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.85 KB | 07.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 07.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 48.38 KB | 09.02.2024 | 06.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.11 KB | 09.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 33.72 KB | 15.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 33.72 KB | 15.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 46.13 KB | 19.07.2021 | 14.07.2021 | 1 |
Application |
EDOC | 51.08 KB | 19.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.79 KB | 19.07.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 88.39 KB | 25.01.2021 | 12.01.2021 | 8 |
Application |
DOCX | 83.32 KB | 25.01.2021 | 12.01.2021 | 8 |
Amendments to the Articles of Association |
EDOC | 27.03 KB | 25.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 32.25 KB | 25.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 149.88 KB | 25.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 152.69 KB | 25.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
906.54 KB | 25.01.2021 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 761.09 KB | 25.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 25.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28 KB | 25.01.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.62 KB | 25.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 25.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 25.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 60.77 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 60.77 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 65.86 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 71.84 KB | 23.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 76.81 KB | 23.12.2020 | 18.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
117.95 KB | 23.12.2020 | 14.12.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 73.65 KB | 23.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
DOCX | 70.36 KB | 03.11.2020 | 23.10.2020 | 1 |
Application |
EDOC | 75.34 KB | 03.11.2020 | 23.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 76.32 KB | 03.11.2020 | 22.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
120.46 KB | 03.11.2020 | 22.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 148.59 KB | 27.05.2019 | 17.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 27.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 393.97 KB | 14.12.2018 | 06.12.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 14.12.2018 | 04.12.2018 | 3 |
Application |
TIF | 180.66 KB | 14.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 153.36 KB | 17.08.2018 | 01.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 02.11.2017 | 02.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.02 KB | 24.10.2017 | 20.10.2017 | 1 |
Application |
TIF | 136.05 KB | 24.10.2017 | 20.10.2017 | 5 |
Application |
TIF | 85.02 KB | 24.10.2017 | 20.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.66 KB | 24.10.2017 | 20.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.55 KB | 24.10.2017 | 20.10.2017 | 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