Tērvetes Nami, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tērvetes Nami
Registration number, date 40203283282, 05.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2021
Legal address "Ratnieki", Tērvete, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 3 000 EUR, registered payment 05.01.2021
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, €) 0.05 0 0
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 Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2021
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   05.01.2021
* 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 % 3 000 € 1 € 3 000 Latvia 05.01.2021 05.01.2021

Historical addresses

Tērvetes nov., Tērvetes pag., Tērvete, "Ratnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (550.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (518.2 KB) €11.00

2021

Annual report 05.01.2021 - 31.12.2021 27.07.2022  PDF (3.46 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 05.01.2021 21.12.2020 1

Memorandum of Association

DOC 27 KB 05.01.2021 21.12.2020 1

Shareholders’ register

DOC 31 KB 05.01.2021 21.12.2020 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

EDOC 66.43 KB 05.01.2021 05.01.2021 2

Confirmation or consent to legal address

PDF 557.64 KB 05.01.2021 29.12.2020 1

Confirmation or consent to legal address

EDOC 523.75 KB 05.01.2021 29.12.2020 1

Announcement regarding the legal address

DOC 24.5 KB 05.01.2021 21.12.2020 1

Announcement regarding the legal address

EDOC 15.12 KB 05.01.2021 21.12.2020 1

Articles of Association

EDOC 15.08 KB 05.01.2021 21.12.2020 1

Application

DOC 87 KB 05.01.2021 21.12.2020 1

Application

EDOC 27.54 KB 05.01.2021 21.12.2020 1

Bank statements or other document regarding the payment of the equity

JPG 1.24 MB 05.01.2021 21.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.25 MB 05.01.2021 21.12.2020 1

Memorandum of Association

EDOC 15.81 KB 05.01.2021 21.12.2020 1

Shareholders’ register

EDOC 16.18 KB 05.01.2021 21.12.2020 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