Basic data
Name SIA "TEROS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103007350, 03.05.1991
Register, Included in The Register Commercial register, 17.04.2003
SEPA identifier LV56ZZZ40103007350
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103007350 Is active 22.01.1999
Legal address Legal address: Rīga, Duntes iela 60, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 60, Rīga, LV-1005
Registration certificate number, date Nr. C12316. 17.04.2003
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 29.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: CSB)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2021
The State support The State support history  (Actual record: 05.03.2021)
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67275690
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 (25)
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 06.04.2020 Member of the Board/ Right of sole representation
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 08.05.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 712 1.00 EUR 712.00 EUR 5.00422 % 06.04.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 13516 1.00 EUR 13 516.00 EUR 94.99578 % 06.04.2020
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 20.02.2019 Latvia Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 508 - 517
 508 - 517
Net turnover
  17692 , Major
 17692
Major
Profit or loss
  41989 - 41993
 41989 - 41993
Equity capital
  107441
 107441
Fixed assets
  39404
 39404
Balance
  50807 - 50808
 50807 - 50808
Tangible assets
  36003
 36003
Liquidity
  56679 , Companies
 56679
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

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