Terbatas 33/35, SIA
Limited Liability Company, Micro company
Place in branch
779 by turnover
1K+ by profit
292 by paid taxes
52 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Terbatas 33/35" |
| Registration number, date | 40203182746, 27.11.2018 |
| VAT number | LV40203182746 from 25.11.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Teātra iela 4 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 100 000 EUR, registered payment 21.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.73 | 33.46 | 34.82 |
| Personal income tax (thousands, €) | 1.67 | 1.38 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 1.88 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 100 000 | € 1 | € 2 100 000 | Russian Federation | 28.02.2019 | 07.03.2019 |
Historical addresses
| Rīga, Krišjāņa Barona iela 6 - 4 | Until 30.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.57 KB) | €11.00 |
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 02.08.2020 | PDF (79.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.9 KB | 06.03.2019 | 28.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 17.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 60.34 KB | 17.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 17.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
TIF | 53.95 KB | 17.01.2019 | 15.01.2019 | 2 |
Memorandum of Association |
TIF | 39.59 KB | 23.11.2018 | 31.10.2018 | 1 |
Shareholders’ register |
TIF | 57.03 KB | 23.11.2018 | 31.10.2018 | 2 |
Articles of Association |
TIF | 13.02 KB | 05.11.2018 | 31.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 133.52 KB | 28.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.03.2019 | 07.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.94 KB | 06.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 398.16 KB | 06.03.2019 | 01.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 06.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.01.2019 | 21.01.2019 | 2 |
Acceptance-conveyance act |
TIF | 21.88 KB | 17.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 131.34 KB | 17.01.2019 | 15.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.43 KB | 17.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 17.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.11.2018 | 27.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 516.88 KB | 27.11.2018 | 15.11.2018 | 7 |
Acceptance-conveyance act |
TIF | 24.03 KB | 05.11.2018 | 01.11.2018 | 1 |
Appraisal reports |
TIF | 104.88 KB | 17.01.2019 | 31.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 05.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 258.3 KB | 05.11.2018 | 31.10.2018 | 7 |
Appraisal reports |
TIF | 214.5 KB | 05.11.2018 | 31.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 05.11.2018 | 31.10.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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