TERMINĀLS RĪGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TERMINĀLS RĪGA"
Legal form Limited liability company (SIA)
Registration number, date 40003560631, 06.09.2001
Register, Included in The Register Commercial register, 12.01.2005
SEPA identifier LV07ZZZ40003560631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003560631 Is active 02.10.2001
Legal address Legal address: Rīga, Dzirnavu iela 34A - 27, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 34A - 27, Rīga, LV-1010
Registration certificate number, date Nr. K013554. 12.01.2005
Fixed capital Paid capital - 42 600.00 EUR (Registered in State Enterprise register 23.01.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (20)
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 01.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2015 100 142.00 EUR 14 200.00 EUR 33.33333 % 23.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2015 100 142.00 EUR 14 200.00 EUR 33.33333 % 23.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2015 100 142.00 EUR 14 200.00 EUR 33.33333 % 23.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48712 - 48718
 48712 - 48718
Net turnover
  29586 , Major
 29586
Major
Profit or loss
  89096 - 89097
 89096 - 89097
Equity capital
  87098 - 87099
 87098 - 87099
Fixed assets
  23355
 23355
Balance
  35424 - 35425
 35424 - 35425
Tangible assets
  20556
 20556
Liquidity
  77509 - 77516 , Companies
 77509 - 77516
Companies
Profitability
  477 - 8844 , Companies
 477 - 8844
Companies

About the company's comparative indices

Legal address on the map
TERMINĀLS RĪGA Legal address on the map
Publications (0)