TEROS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEROS" |
| Registration number, date | 40103007350, 03.05.1991 |
| VAT number | LV40103007350 from 22.01.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Duntes iela 60, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEROS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 11.48 | 20.24 | 11.77 |
| Personal income tax (thousands, €) | 6.01 | 4.66 | 10.48 |
| Statutory social insurance contributions (thousands, €) | 16.92 | 14.33 | 15.75 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 05.03.2021, 75.82 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2020 |
* 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 |
95 % | 13 516 | € 1 | € 13 516 | 05.03.2020 | 06.04.2020 | |
Natural person |
5 % | 712 | € 1 | € 712 | 05.03.2020 | 06.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.05.2021 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas viena īpašnieka ražošanas un tirdzniecības firma sabiedrība ar ierobežotu atbildību "TEROS" | Until 17.04.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-8 - 24 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Kvēles iela 37 - 24 | Until 06.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.10.2025 | PDF (425.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (417.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (423.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (417.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (798.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (286.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Teros vad.zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | ZIP (3.87 KB) | |
2006 |
Annual report | 18.07.2007 | TIF (202.16 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (396.38 KB) | ||
2003 |
Annual report | 06.04.2018 | TIF (292.54 KB) | ||
2002 |
Annual report | 06.04.2018 | TIF (338.05 KB) | ||
2001 |
Annual report | 06.04.2018 | TIF (411.52 KB) | ||
1999 |
Annual report | 06.04.2018 | TIF (899.79 KB) | ||
1998 |
Annual report | 06.04.2018 | TIF (1.14 MB) | ||
1997 |
Annual report | 06.04.2018 | TIF (484.04 KB) | ||
1996 |
Annual report | 06.04.2018 | TIF (873.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.99 KB | 02.04.2020 | 05.03.2020 | 3 |
Articles of Association |
TIF | 113.82 KB | 18.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 92.45 KB | 06.04.2018 | 10.12.2015 | 3 |
Shareholders’ register |
TIF | 77.62 KB | 06.04.2018 | 10.12.2015 | 3 |
Articles of Association |
TIF | 91.98 KB | 28.03.2018 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 39.04 KB | 06.04.2018 | 31.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 06.04.2018 | 02.08.2004 | 1 |
Articles of Association |
TIF | 66.76 KB | 06.04.2018 | 02.08.2004 | 3 |
Articles of Association |
TIF | 767.44 KB | 06.04.2018 | 10.04.2003 | 12 |
Shareholders’ register |
TIF | 21.25 KB | 06.04.2018 | 09.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.75 KB | 06.04.2018 | 02.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.83 KB | 06.04.2018 | 02.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 06.04.2018 | 24.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.98 KB | 06.04.2018 | 24.03.2003 | 1 |
Articles of Association |
TIF | 590.31 KB | 06.04.2018 | 19.04.1991 | 12 |
Articles of Association |
TIF | 268.76 KB | 06.04.2018 | 5 |
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 | 62.15 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
TIF | 234.94 KB | 06.05.2021 | 01.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 09.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
TIF | 442.2 KB | 26.03.2020 | 05.03.2020 | 11 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 26.03.2020 | 05.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 26.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.96 KB | 26.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 548.85 KB | 20.02.2019 | 06.02.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 128.5 KB | 18.02.2019 | 06.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 06.04.2018 | 03.05.2016 | 2 |
Application |
TIF | 190.93 KB | 06.04.2018 | 08.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 06.04.2018 | 29.03.2016 | 2 |
Application |
TIF | 282.37 KB | 06.04.2018 | 10.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 06.04.2018 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.72 KB | 06.04.2018 | 09.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 06.04.2018 | 30.07.2009 | 1 |
Application |
TIF | 104.56 KB | 06.04.2018 | 28.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 06.04.2018 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 06.04.2018 | 28.07.2009 | 2 |
Application |
TIF | 140.73 KB | 06.04.2018 | 31.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24 KB | 06.04.2018 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 06.04.2018 | 07.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44 KB | 06.04.2018 | 02.08.2006 | 2 |
Application |
TIF | 138.7 KB | 06.04.2018 | 01.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 06.04.2018 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 06.04.2018 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 06.04.2018 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 06.04.2018 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 06.04.2018 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 06.04.2018 | 17.08.2004 | 1 |
Application |
TIF | 147.98 KB | 06.04.2018 | 11.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 06.04.2018 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 06.04.2018 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 06.04.2018 | 17.04.2003 | 1 |
Registration certificates |
TIF | 37.49 KB | 06.04.2018 | 17.04.2003 | 1 |
Application |
TIF | 198 KB | 06.04.2018 | 11.04.2003 | 7 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 06.04.2018 | 11.04.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 06.04.2018 | 10.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 06.04.2018 | 10.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 06.04.2018 | 10.04.2003 | 1 |
Sample report |
TIF | 27.94 KB | 06.04.2018 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 06.04.2018 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 06.04.2018 | 04.04.2003 | 2 |
Submission/Application |
TIF | 39.99 KB | 06.04.2018 | 03.04.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.6 KB | 06.04.2018 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 06.04.2018 | 02.04.2003 | 1 |
Other documents |
TIF | 24.01 KB | 06.04.2018 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 06.04.2018 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 06.04.2018 | 25.03.2003 | 2 |
Submission/Application |
TIF | 37.5 KB | 06.04.2018 | 25.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.8 KB | 06.04.2018 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 06.04.2018 | 24.03.2003 | 1 |
Other documents |
TIF | 18.46 KB | 06.04.2018 | 21.03.2003 | 1 |
Submission/Application |
TIF | 14.25 KB | 06.04.2018 | 08.06.1999 | 1 |
Sample report |
TIF | 31.74 KB | 06.04.2018 | 04.06.1999 | 1 |
Other documents |
TIF | 65.73 KB | 06.04.2018 | 28.05.1999 | 1 |
Copy of the personal identification document |
TIF | 248.13 KB | 06.04.2018 | 08.10.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 06.04.2018 | 16.08.1995 | 1 |
Registration certificates |
TIF | 87.79 KB | 06.04.2018 | 16.08.1995 | 1 |
Registration certificates |
TIF | 87.54 KB | 06.04.2018 | 16.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.43 KB | 06.04.2018 | 25.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 06.04.2018 | 24.07.1995 | 2 |
Submission/Application |
TIF | 23.52 KB | 06.04.2018 | 21.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 06.04.2018 | 03.05.1991 | 1 |
Registration certificates |
TIF | 41.29 KB | 06.04.2018 | 03.05.1991 | 1 |
Registration certificates |
TIF | 37.23 KB | 06.04.2018 | 03.05.1991 | 1 |
Application |
TIF | 155.17 KB | 06.04.2018 | 26.04.1991 | 4 |
Receipts on the publication and state fees |
TIF | 28 KB | 06.04.2018 | 05.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 06.04.2018 | 04.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 06.04.2018 | 02.04.1991 | 1 |
Sample report |
TIF | 27.91 KB | 06.04.2018 | 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.
Request documents in Company register