Terbatas 33/35, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Terbatas 33/35"
Legal form Limited liability company (SIA)
Registration number, date 40203182746, 27.11.2018
Register, Included in The Register Commercial register, 27.11.2018
SEPA identifier LV45ZZZ40203182746
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203182746 Is active 25.11.2019
Check in EU VAT register
Legal address Legal address: Rīga, Teātra iela 4 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Teātra iela 4 - 8, Rīga, LV-1050
Fixed capital Paid capital - 2 100 000.00 EUR (Registered in State Enterprise register 21.01.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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 12.11.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 2100000 1.00 EUR 2 100 000.00 EUR 100.00 % 2100000 23.07.2024
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Turkey Turkey

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.07.2024

From Russian Federation
To Turkey

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 134504 - 134558
 134504 - 134558
Net turnover
  25511 , Major
 25511 		Major
Profit or loss
  18317
 18317
Equity capital
  2787
 2787
Fixed assets
  3280
 3280
Balance
  4935
 4935
Tangible assets
  2453
 2453
Liquidity
  8493 , Companies
 8493 		Companies
Profitability
  47547 , Companies
 47547 		Companies

About the company's comparative indices

Terbatas 33/35 mentioned in newspapers   Terbatas 33/35 zo.lv catalogue
Legal address on the map
Terbatas 33/35 Legal address on the map
Publications (1)
Pagājušajā nedēļā lielākais jaunreģistrētais uzņēmums pēc pamatkapitāla - SIA "Terbatas 33/35" 03.12.2018 11:46

Krievijas pilsonim Igoram Gatinam (Igor Gatin) piederošs uzņēmums SIA “K47” pagājušajā nedēļā ierakstījis komercreģistrā jaunu uzņēmumu SIA "Terbatas 33/35", kura apmaksātais pamatkapitāls ir 1 800 000 eiro, ziņo “Lursoft” Klientu portfelis.

Read more