TERRA TOPO, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TERRA TOPO"
Registration number, date 44103043752, 12.01.2007
VAT number LV44103043752 from 08.02.2007 Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Piedrujas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR, registered payment 30.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 284.57 338.94 225.93
Personal income tax (thousands, €) 47.91 45.75 36.2
Statutory social insurance contributions (thousands, €) 92.38 86 61.05
Average employees count 20 19 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 04.03.2015 24.03.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 04.03.2015 24.03.2015

Apply information changes

"Terra Topo", SIA

Piedrujas 11-201, Rīga LV-1073 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.terratopo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LAPPI" Until 24.07.2012 12 years ago

Historical addresses

Cēsu rajons, Cēsis, Viestura iela 6a Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Viestura iela 6A Until 24.03.2015 9 years ago
Rīga, Piedrujas iela 3 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 TT 2023 P arRZ EDOC
GP 2023 TT N 4 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 04 2022 TT 290523 PDF
GP 2022 TT ar RZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 TT VAD PDF
Terra Topo parb 21 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 4 TT PDF
Terra Topo parb 20 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PAR PDF
Vadibas zinojums TT 2019 PAR PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TerraTopo 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Terra Topo 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Terra Topo 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (766.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (481.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas.zin2013 TT DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas.zin12 TT PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinoj 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad zinoj 2010 EDSams ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (8.67 KB)

2008

 Annual report 19.05.2009  TIF (568.8 KB)

2007

 Annual report 18.02.2009  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.97 KB 25.03.2015 04.03.2015 1

Articles of Association

 TIF 197.56 KB 25.03.2015 04.03.2015 4

Shareholders’ register

TIF 96.83 KB 25.03.2015 04.03.2015 2

Articles of Association

 TIF 125.28 KB 25.04.2013 15.02.2013 4

Shareholders’ register

TIF 16.7 KB 25.04.2013 15.02.2013 1

Articles of Association

 TIF 99.45 KB 25.07.2012 18.07.2012 5

Shareholders’ register

TIF 9.23 KB 25.04.2012 16.04.2012 1

Articles of Association

 TIF 158.17 KB 07.03.2007 07.01.2007 4

Memorandum of Association

 TIF 30.38 KB 07.03.2007 07.01.2007 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

 TIF 71.09 KB 26.10.2018 30.06.2015 2

Submission/Application

 TIF 16.62 KB 26.10.2018 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 100.91 KB 25.03.2015 24.03.2015 2

Confirmation or consent to legal address

 TIF 21.53 KB 25.03.2015 16.03.2015 1

Announcement regarding the legal address

 TIF 13.38 KB 25.03.2015 04.03.2015 1

Application

 TIF 194.57 KB 25.03.2015 04.03.2015 2

Protocols/decisions of a company/organisation

 TIF 52.35 KB 25.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.58 KB 25.04.2013 22.04.2013 2

Consent of a member of the Board / executive director

 TIF 58.54 KB 25.04.2013 10.04.2013 2

Application

 TIF 191.3 KB 25.04.2013 15.02.2013 2

Protocols/decisions of a company/organisation

 TIF 26.06 KB 25.04.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 31.08.2012 30.08.2012 1

Application

 TIF 127.15 KB 31.08.2012 21.08.2012 3

Protocols/decisions of a company/organisation

 TIF 11.8 KB 31.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 25.07.2012 24.07.2012 1

Registration certificates

 TIF 41.99 KB 25.07.2012 24.07.2012 1

Application

 TIF 118.44 KB 25.07.2012 18.07.2012 2

Owner’s decisions

 TIF 13.29 KB 25.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 25.04.2012 24.04.2012 1

Application

 TIF 104.18 KB 25.04.2012 16.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.83 KB 25.04.2012 21.01.2010 2

Application

 TIF 199.26 KB 25.04.2012 19.01.2010 3

Owner’s decisions

 TIF 9.47 KB 25.04.2012 18.01.2010 1

Registration certificates

 TIF 26.57 KB 25.07.2012 12.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.09 KB 07.03.2007 12.01.2007 1

Registration certificates

 TIF 81.28 KB 07.03.2007 12.01.2007 1

Receipts on the publication and state fees

 TIF 47.36 KB 07.03.2007 09.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 27.64 KB 07.03.2007 08.01.2007 1

Announcement regarding the legal address

 TIF 10.32 KB 07.03.2007 07.01.2007 1

Application

 TIF 124.94 KB 07.03.2007 07.01.2007 3
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