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Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas"
Legal form Limited Liability Company
Reg. No 40103250957
Reg. date 30.09.2009
Register Commercial Register
Legal Address Brīvības iela 10B - 8, Dobele, LV-3701
Registered share capital, date 11,342,230 EUR, 23.01.2018
Paid-in share capital, date 11,342,230 EUR, 23.01.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103250957 Registered Excluded
20.10.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,000 EUR Net profit 4,142 EUR Equity 11,150,391 EUR Date submitted28.03.2022 Number of employees 0
Year2020 Net sales 6,000 EUR Net profit 3,297 EUR Equity 11,146,249 EUR Date submitted16.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -3,036 EUR Equity 11,142,952 EUR Date submitted21.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -3,488 EUR Equity 11,145,988 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -23,978 EUR Equity 11,149,476 EUR Date submitted19.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,150 EUR Total1,150 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,160 EUR Total1,160 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,120 EUR Total1,120 EUR Number of employees0
Year2021 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other930 EUR Total1,000 EUR Number of employees0
Year2020 Social Insurance Contributions270 EUR Personal Income Tax160 EUR Other710 EUR Total1,140 EUR Number of employees1
Year2019 Social Insurance Contributions270 EUR Personal Income Tax160 EUR Other0 EUR Total430 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.01.2018 Amendments to the Articles of Association 29.12.2017 (TIF)
21.01.2016 Amendments to the Articles of Association 22.12.2015 (TIF)
16.12.2014 Amendments to the Articles of Association 05.12.2014 (TIF)
13.02.2013 Amendments to the Articles of Association 10.12.2012 (TIF)
16.05.2012 Amendments to the Articles of Association 18.03.2012 (TIF)
27.12.2011 Amendments to the Articles of Association 15.12.2011 (TIF)
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Announcement regarding the legal address (1)
20.10.2009 Announcement regarding the legal address 25.09.2009 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (11)
27.12.2019 Application 16.12.2019 (TIF) •
19.01.2018 Application 09.01.2018 (TIF) •
03.02.2016 Application 22.01.2016 (TIF) •
21.01.2016 Application 22.12.2015 (TIF) •
24.03.2015 Application 11.03.2015 (TIF) •
16.12.2014 Application 05.12.2014 (TIF) •
13.02.2013 Application 01.02.2013 (TIF) •
16.05.2012 Application 08.05.2012 (TIF) •
27.12.2011 Application 20.12.2011 (TIF) •
06.04.2010 Application 25.03.2010 (TIF) •
20.10.2009 Application 25.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
15.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (TIF) •
21.01.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
13.02.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
16.05.2012 Application of shareholders or third persons for the acquisition of shares 18.03.2012 (TIF) •
27.12.2011 Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF) •
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Articles of Association (7)
15.01.2018 Articles of Association 29.12.2017 (TIF)
21.01.2016 Articles of Association 22.12.2015 (TIF)
16.12.2014 Articles of Association 05.12.2014 (TIF)
13.02.2013 Articles of Association 10.12.2012 (TIF)
16.05.2012 Articles of Association 18.03.2012 (TIF)
27.12.2011 Articles of Association 15.12.2011 (TIF)
20.10.2009 Articles of Association 25.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
15.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (TIF) •
03.02.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
13.02.2013 Bank statements or other document regarding the payment of the equity (TIF) •
16.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
27.12.2011 Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF) •
20.10.2009 Bank statements or other document regarding the payment of the equity 25.09.2009 (TIF) •
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Confirmation or consent to legal address (2)
27.12.2019 Confirmation or consent to legal address 16.12.2019 (TIF) •
24.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2009 Consent of a member of the Board / executive director 25.09.2009 (TIF) •
Cover letter (1)
07.01.2010 Cover letter 28.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (15)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
03.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
06.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
23.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
20.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
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Memorandum of Association (1)
20.10.2009 Memorandum of Association 25.09.2009 (TIF)
Other documents (2)
06.04.2010 Other documents 17.11.2009 (TIF) •
23.11.2009 Other documents 16.10.2009 (TIF) •
Protocols/decisions of a company/organisation (10)
15.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
21.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
16.05.2012 Protocols/decisions of a company/organisation 18.03.2012 (TIF) •
27.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
23.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
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Receipts on the publication and state fees (2)
23.11.2009 Receipts on the publication and state fees 22.10.2009 (TIF) •
20.10.2009 Receipts on the publication and state fees 25.09.2009 (TIF) •
Registration certificates (1)
20.10.2009 Registration certificates 30.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
15.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (TIF)
21.01.2016 Regulations for the increase/reduction of the equity 22.12.2015 (TIF)
13.02.2013 Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
16.05.2012 Regulations for the increase/reduction of the equity 18.03.2012 (TIF)
27.12.2011 Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2009 (TIF)
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2010 (TIF)
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2009 (TIF)
07.01.2010 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
23.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2009 (TIF)
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Shareholders’ register (7)
19.01.2018 Shareholders’ register 29.12.2017 (TIF)
03.02.2016 Shareholders’ register 22.01.2016 (TIF)
21.01.2016 Shareholders’ register 22.12.2015 (TIF)
16.12.2014 Shareholders’ register 05.12.2014 (TIF)
13.02.2013 Shareholders’ register 28.12.2012 (TIF)
16.05.2012 Shareholders’ register 21.03.2012 (TIF)
27.12.2011 Shareholders’ register 15.12.2011 (TIF)
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Statement regarding the beneficial owners (2)
01.02.2019 Statement regarding the beneficial owners 22.01.2019 (TIF) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (2)
21.04.2020 2019 Annual report (full) (PDF)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
2019 (6)
27.12.2019 Application 16.12.2019 (TIF) •
27.12.2019 Confirmation or consent to legal address 16.12.2019 (TIF) •
12.04.2019 2018 Annual report (full) (PDF)
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
01.02.2019 Statement regarding the beneficial owners 22.01.2019 (TIF) •
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2018 (11)
19.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018 Application 09.01.2018 (TIF) •
19.01.2018 Shareholders’ register 29.12.2017 (TIF)
15.01.2018 Amendments to the Articles of Association 29.12.2017 (TIF)
15.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (TIF) •
15.01.2018 Articles of Association 29.12.2017 (TIF)
15.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
15.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (TIF)
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2016 (12)
03.02.2016 Application 22.01.2016 (TIF) •
03.02.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
03.02.2016 Shareholders’ register 22.01.2016 (TIF)
21.01.2016 Amendments to the Articles of Association 22.12.2015 (TIF)
21.01.2016 Application 22.12.2015 (TIF) •
21.01.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
21.01.2016 Articles of Association 22.12.2015 (TIF)
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
21.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
21.01.2016 Regulations for the increase/reduction of the equity 22.12.2015 (TIF)
21.01.2016 Shareholders’ register 22.12.2015 (TIF)
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2015 (3)
24.03.2015 Application 11.03.2015 (TIF) •
24.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
2014 (6)
16.12.2014 Amendments to the Articles of Association 05.12.2014 (TIF)
16.12.2014 Application 05.12.2014 (TIF) •
16.12.2014 Articles of Association 05.12.2014 (TIF)
16.12.2014 Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
16.12.2014 Shareholders’ register 05.12.2014 (TIF)
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2013 (9)
13.02.2013 Amendments to the Articles of Association 10.12.2012 (TIF)
13.02.2013 Application 01.02.2013 (TIF) •
13.02.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
13.02.2013 Articles of Association 10.12.2012 (TIF)
13.02.2013 Bank statements or other document regarding the payment of the equity (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
13.02.2013 Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
13.02.2013 Shareholders’ register 28.12.2012 (TIF)
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2012 (9)
16.05.2012 Amendments to the Articles of Association 18.03.2012 (TIF)
16.05.2012 Application 08.05.2012 (TIF) •
16.05.2012 Application of shareholders or third persons for the acquisition of shares 18.03.2012 (TIF) •
16.05.2012 Articles of Association 18.03.2012 (TIF)
16.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
16.05.2012 Protocols/decisions of a company/organisation 18.03.2012 (TIF) •
16.05.2012 Regulations for the increase/reduction of the equity 18.03.2012 (TIF)
16.05.2012 Shareholders’ register 21.03.2012 (TIF)
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2011 (9)
27.12.2011 Amendments to the Articles of Association 15.12.2011 (TIF)
27.12.2011 Application 20.12.2011 (TIF) •
27.12.2011 Application of shareholders or third persons for the acquisition of shares 15.12.2011 (TIF) •
27.12.2011 Articles of Association 15.12.2011 (TIF)
27.12.2011 Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
27.12.2011 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
27.12.2011 Regulations for the increase/reduction of the equity 15.12.2011 (TIF)
27.12.2011 Shareholders’ register 15.12.2011 (TIF)
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2010 (12)
06.04.2010 Application 25.03.2010 (TIF) •
06.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
06.04.2010 Other documents 17.11.2009 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
06.04.2010 Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2009 (TIF)
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2010 (TIF)
06.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2009 (TIF)
07.01.2010 Cover letter 28.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2009 (TIF)
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2009 (14)
23.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
23.11.2009 Other documents 16.10.2009 (TIF) •
23.11.2009 Protocols/decisions of a company/organisation 16.10.2009 (TIF) •
23.11.2009 Receipts on the publication and state fees 22.10.2009 (TIF) •
23.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2009 (TIF)
20.10.2009 Announcement regarding the legal address 25.09.2009 (TIF) •
20.10.2009 Application 25.09.2009 (TIF) •
20.10.2009 Articles of Association 25.09.2009 (TIF)
20.10.2009 Bank statements or other document regarding the payment of the equity 25.09.2009 (TIF) •
20.10.2009 Consent of a member of the Board / executive director 25.09.2009 (TIF) •
20.10.2009 Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
20.10.2009 Memorandum of Association 25.09.2009 (TIF)
20.10.2009 Receipts on the publication and state fees 25.09.2009 (TIF) •
20.10.2009 Registration certificates 30.09.2009 (TIF) •
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