TĒRAUDS-A, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TĒRAUDS-A" |
| Registration number, date | 40103082715, 24.02.1993 |
| VAT number | LV40103082715 from 12.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2005 |
| Legal address | Rīga, Ganību dambis 25G Check address owners |
| Fixed capital | 47 395 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TĒRAUDS-A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.38 | 5.46 | 12.07 |
| Personal income tax (thousands, €) | 1.81 | 1.02 | 6 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 1.68 | 2.40 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.08.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KATISS"Reg. no. 40003131855
|
100 % | 47 395 | € 1 | € 47 395 | Latvia | 20.05.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "TĒRAUDS-A" | Until 14.11.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 64-84 | Until 18.08.2003 | 22 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 3a-3 | Until 13.10.2008 | 17 years ago |
| Rīga, Ganību dambis 25B | Until 03.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Terauds 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vad bas zi ojus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TER 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 TERAUDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 TERAUDS A | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TERAUDS 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (967.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TERAUDS 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Terauds 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TER 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ protokols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (336.15 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (473.42 KB) | ||
2007 |
Annual report | 13.05.2010 | TIF (1.48 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 23.11.2006 | TIF (970.93 KB) | ||
2004 |
Annual report | 05.11.2013 | TIF (963.81 KB) | ||
2003 |
Annual report | 05.11.2013 | TIF (973.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 144.41 KB | 16.12.2025 | 09.12.2025 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 12.12.2025 | 20.05.2016 | 1 |
Articles of Association |
TIF | 214.82 KB | 12.12.2025 | 20.05.2016 | 5 |
Shareholders’ register |
TIF | 96.51 KB | 12.12.2025 | 20.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 260.31 KB | 10.12.2025 | 09.12.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 60.45 KB | 11.08.2020 | 06.08.2020 | 7 |
Application |
DOCX | 60.45 KB | 11.08.2020 | 06.08.2020 | 7 |
Application |
EDOC | 69.25 KB | 11.08.2020 | 06.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 12.12.2025 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 12.12.2025 | 26.06.2016 | 1 |
Application |
TIF | 115.69 KB | 12.12.2025 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 12.12.2025 | 20.05.2016 | 1 |
Appraisal reports |
TIF | 70.52 KB | 09.09.2020 | 17.03.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 09.09.2020 | 10.02.1993 | 1 |