TERETEX, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 04.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERETEX" |
| Registration number, date | 42103108393, 01.04.2020 |
| VAT number | None (excluded 01.02.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2020 |
| Legal address | Asarupes iela 10, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TERETEX, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.19 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2020 | 10.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kārļa Egles iela 18 | Until 10.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.12.2020 | 22.03.2021 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 10.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOCX | 18.75 KB | 01.04.2020 | 15.03.2020 | 1 |
Memorandum of Association |
DOCX | 25.52 KB | 01.04.2020 | 15.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.92 KB | 01.04.2020 | 15.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 43.01 KB | 24.10.2025 | 21.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.52 KB | 24.10.2025 | 21.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 04.07.2025 | 03.07.2025 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 24.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 36.55 KB | 10.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 50.22 KB | 10.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 10.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.17 KB | 10.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 71.14 KB | 10.09.2020 | 01.09.2020 | 8 |
Application |
DOCX | 49.5 KB | 10.09.2020 | 01.09.2020 | 8 |
Application |
DOCX | 49.5 KB | 10.09.2020 | 01.09.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.6 KB | 10.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.6 KB | 10.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.88 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 10.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 10.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 10.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 36.42 KB | 01.04.2020 | 27.03.2020 | 5 |
Application |
EDOC | 44.06 KB | 01.04.2020 | 27.03.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
161.34 KB | 01.04.2020 | 22.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
210.21 KB | 01.04.2020 | 22.03.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 24.44 KB | 01.04.2020 | 15.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.75 KB | 01.04.2020 | 15.03.2020 | 1 |
Articles of Association |
EDOC | 27.45 KB | 01.04.2020 | 15.03.2020 | 1 |
Memorandum of Association |
EDOC | 31.86 KB | 01.04.2020 | 15.03.2020 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 01.04.2020 | 15.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.11 KB | 01.04.2020 | 19.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.51 KB | 01.04.2020 | 19.02.2020 | 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