Tērvetes tauriņi, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
92 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tērvetes tauriņi"
Registration number, date 41203057376, 23.02.2016
VAT number None (excluded 06.04.2017) Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address "Treidiķi" – 1, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 3 000 EUR, registered payment 23.02.2016
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, €) 5.07 2.12 4.64
Personal income tax (thousands, €) 2 0.61 1.76
Statutory social insurance contributions (thousands, €) 3.05 1.51 2.87
Average employees count 4 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   23.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2016
* 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

33.33 % 1 000 € 1 € 1 000 23.02.2016 23.02.2016

Natural person

33.33 % 1 000 € 1 € 1 000 23.02.2016 23.02.2016

Natural person

33.33 % 1 000 € 1 € 1 000 23.02.2016 23.02.2016

Apply information changes

"Tērvetes tauriņi", SIA

"Tērvetes sils", Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Tērvetes nov., Tērvetes pag., "Treidiķi" - 1 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 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojum DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojum DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojum DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojum DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojum DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojum DOCX

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 001 JPG

2016

Annual report 23.02.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.62 KB 25.02.2016 18.02.2016 3

Articles of Association

TIF 18.68 KB 25.02.2016 12.02.2016 1

Memorandum of association

TIF 59.91 KB 25.02.2016 12.02.2016 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

RTF 181.17 KB 24.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 24.02.2016 23.02.2016 2

Application

TIF 285.38 KB 25.02.2016 18.02.2016 7

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 30.01.2025 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 30.01.2025 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 30.01.2025 12.02.2016 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