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TERCIANA, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 27.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERCIANA" |
| Registration number, date | 40003655805, 04.12.2003 |
| VAT number | None (excluded 15.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Kalnciema iela 41A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.06 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 23.03.2015.
Case number: C28238215 Started 23.03.2015,
ended 27.05.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesvedības izbeigšana
|
|||
27.05.2015 |
29.12.2015 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.03.2015 |
24.03.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 27.09.2013.
Case number: C28418113 Started 27.09.2013,
ended 20.01.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
20.01.2014 |
23.01.2014 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.01.2014 |
08.01.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.09.2013 |
02.10.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (579.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (491.15 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (2.6 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (406.45 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (213.16 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (419.65 KB) | ||
2004 |
Annual report | 24.10.2012 | TIF (813.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87 KB | 23.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 19.86 KB | 23.11.2020 | 12.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 23.11.2020 | 14.09.2012 | 1 |
Articles of Association |
TIF | 21.91 KB | 23.11.2020 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 24.10.2012 | 14.09.2012 | 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 | 115.02 KB | 27.10.2022 | 29.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 31.01.2018 | 31.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.44 KB | 26.01.2018 | 26.01.2018 | 1 |
Notary’s decision |
TIF | 51.45 KB | 30.12.2015 | 29.12.2015 | 1 |
Court cover letter |
TIF | 23.65 KB | 30.12.2015 | 23.12.2015 | 1 |
Court decision/judgement |
TIF | 175.84 KB | 30.12.2015 | 27.05.2015 | 2 |
Notary’s decision |
TIF | 64.41 KB | 26.03.2015 | 24.03.2015 | 2 |
Court decision/judgement |
TIF | 54.95 KB | 26.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 23.10.2014 | 22.10.2014 | 2 |
Other documents |
TIF | 16.29 KB | 23.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 09.05.2014 | 07.05.2014 | 2 |
Other documents |
TIF | 29.57 KB | 09.05.2014 | 14.03.2014 | 2 |
Application |
TIF | 229.8 KB | 09.05.2014 | 12.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.39 KB | 09.05.2014 | 10.03.2014 | 1 |
Notary’s decision |
TIF | 30.94 KB | 24.01.2014 | 23.01.2014 | 1 |
Court decision/judgement |
TIF | 133.87 KB | 24.01.2014 | 20.01.2014 | 3 |
Notary’s decision |
TIF | 49.83 KB | 09.01.2014 | 08.01.2014 | 1 |
Court decision/judgement |
TIF | 63.5 KB | 09.01.2014 | 06.01.2014 | 1 |
Notary’s decision |
TIF | 33.38 KB | 03.10.2013 | 02.10.2013 | 2 |
Court decision/judgement |
TIF | 36.81 KB | 03.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 01.02.2018 | 27.11.2003 | 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.
Request documents in Company register