Tērvetes veltes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tērvetes veltes
Registration number, date 48503023457, 30.05.2014
VAT number LV48503023457 from 19.03.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address "Krāces", Zelmeņi, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 5 000 EUR, registered payment 07.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.42 7.07 1.80
Personal income tax (thousands, €) 1.22 1.41 1.35
Statutory social insurance contributions (thousands, €) 2.94 3.08 3.37
Average employees count 1 2 2

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS
Redakcija NACE 2.1
Sidra un citu raudzētu augļu dzērienu ražošana (11.03)
CSP industry
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   07.08.2024
* 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 % 5 000 € 1 € 5 000 18.07.2024 07.08.2024

Apply information changes

"Tērvetes veltes", SIA

"Krāces", Zelmeņi, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Alkoholiskie dzērieni: ražošana

http://www.tervetesvini.lv

Historical addresses

Tērvetes nov., Tērvetes pag., Zelmeņi, "Krāces" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Tervetes veltes Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (85.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (280.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (276.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (254.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
TV Vadibas zinojums 31 12 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (137.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (148.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
TV vadibas zinojums PDF

2014

Annual report 30.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.97 KB 07.08.2024 18.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.23 KB 07.08.2024 18.07.2024 1

Shareholders’ register

EDOC 23.68 KB 07.08.2024 18.07.2024 1

Articles of Association

EDOC 25.9 KB 30.05.2014 27.05.2014 1

Memorandum of Association

EDOC 27.77 KB 30.05.2014 27.05.2014 1

Shareholders’ register

EDOC 33.77 KB 30.05.2014 27.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58 KB 07.08.2024 07.08.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 127.95 KB 07.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

EDOC 41.69 KB 07.08.2024 18.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 30.05.2014 30.05.2014 1

Announcement regarding the legal address

EDOC 27.59 KB 30.05.2014 27.05.2014 1

Application

EDOC 42.41 KB 30.05.2014 27.05.2014 1

Consent of a member of the Board / executive director

EDOC 25.99 KB 30.05.2014 27.05.2014 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