TERCIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TERCIA"
Legal form Limited liability company (SIA)
Registration number, date 40003816602, 06.04.2006
Register, Included in The Register Commercial register, 06.04.2006
SEPA identifier LV40ZZZ40003816602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003816602 Isn't active 12.05.200629.12.2017
Legal address Legal address: Rīga, Salacas iela 23 - 45, LV-1019 Previous addresses
Other registered in this address
Postal address Salacas iela 23 - 45, Rīga, LV-1019
Registration certificate number, date Nr. K029778. 06.04.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.04.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.04.2006)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 617.08 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 17.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Austria
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.12.2006 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
22.12.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2008 1 2 845.74 EUR" 2 845.74 EUR" 100.00 % 17.09.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 61987 - 62006
 61987 - 62006
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  65048 - 65808
 65048 - 65808
Equity capital
  104314
 104314
Fixed assets
  64549 - 64566
 64549 - 64566
Balance
  65067
 65067
Tangible assets
  60927 - 60942
 60927 - 60942
Liquidity
  17037 , Companies
 17037
Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

Legal address on the map
TERCIA Legal address on the map
Publications (0)