TERIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERIX"
Registration number, date 40103745842, 03.01.2014
VAT number None (excluded 02.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2014
Legal address Mārupītes gatve 4 – 7, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 4 EUR , registered 03.01.2014 (registered payment 03.01.2014: 4 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

Spēkā no Status
19.12.2017 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Viestura prospekts 35 - 38 Until 19.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Terix JPG

2014

Annual report 03.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums TERIX 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.04 KB 14.12.2017 14.12.2017 2

Articles of Association

TIF 20.54 KB 17.01.2014 27.12.2013 1

Memorandum of Association

TIF 27.43 KB 17.01.2014 27.12.2013 1

Shareholders’ register

TIF 23.83 KB 17.01.2014 27.12.2013 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

RTF 919.73 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.41 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.06 KB 27.12.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.49 KB 27.12.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.43 KB 27.12.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 19.12.2017 19.12.2017 2

Application

TIF 196.39 KB 14.12.2017 14.12.2017 5

Notice of a member of the Board regarding the resignation

TIF 12.14 KB 14.12.2017 14.12.2017 1

Confirmation or consent to legal address

TIF 10.5 KB 14.12.2017 14.12.2017 1

Statement regarding the beneficial owners

TIF 317.63 KB 14.12.2017 14.12.2017 5

Decisions / letters / protocols of public notaries

TIF 53.44 KB 17.01.2014 03.01.2014 2

Registration certificates

TIF 88.61 KB 17.01.2014 03.01.2014 1

Announcement regarding the legal address

TIF 12.19 KB 17.01.2014 27.12.2013 1

Application

TIF 170.79 KB 17.01.2014 27.12.2013 3

Confirmation or consent to legal address

TIF 10.58 KB 17.01.2014 27.12.2013 1

Power of attorney, act of empowerment

TIF 15.33 KB 17.01.2014 27.12.2013 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