Tērbatas 14 CENTRS, SIA

Basic data
Name SIA "Tērbatas 14 CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40103298489, 08.06.2010
Register, Included in The Register Commercial register, 08.06.2010
SEPA identifier LV86ZZZ40103298489
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103298489 Is active 03.08.2010
Legal address Legal address: Rīga, Tērbatas iela 14 - 2, LV-1011 Other registered in this address
Postal address Tērbatas iela 14 - 2, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K099845. 08.06.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.11.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2010 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.03.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Kaivas Residential"(40103479615)Rīga, Tērbatas iela 14 - 2
From 20.12.2022 20 142.00 EUR 2 840.00 EUR 100.00 % 22.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 United Kingdom Saint Kitts and Nevis

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Italy Grenada

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
04.04.2024

From Type of control: other
To I Type of control: other, II Type of control: other

Natural person(s) (xxxxxx-xxxxx)
04.04.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 79067 - 79084
 79067 - 79084
Net turnover
  20721 , Major
 20721
Major
Profit or loss
  19790 - 19792
 19790 - 19792
Equity capital
  4809
 4809
Fixed assets
  2349
 2349
Balance
  3813
 3813
Tangible assets
  1712
 1712
Liquidity
  80030 - 80034 , Companies
 80030 - 80034
Companies
Profitability
  29432 , Companies
 29432
Companies

About the company's comparative indices

Legal address on the map
Tērbatas 14 CENTRS Legal address on the map
Publications (0)