TERA Trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
325 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TERA Trans"
Registration number, date 40003933923, 25.06.2007
VAT number LV40003933923 from 26.07.2007 Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Mārkalnes iela 11 k-2, Rīga, LV-1024 Check address owners
Fixed capital 63 000 EUR, registered payment 08.04.2015
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, €) 12.38 -2.27 66.06
Personal income tax (thousands, €) 1.83 0.93 4.64
Statutory social insurance contributions (thousands, €) 2.99 1.51 9.11
Average employees count 2 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.04.2015
* 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 % 6 300 € 10 € 63 000 Latvia 01.04.2015 08.04.2015

Apply information changes

ML

"TERA Trans", SIA

Mārkalnes 11 k-2, Rīga, LV-1024 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (94.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (94.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin2021TeraTrans PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums TERA TRANS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums 2018 Tera Trans SIA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 TERA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 TERA Trans XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 TERA XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 04.07.2012  TIF (682.33 KB)

2010

 Annual report 27.07.2011  TIF (735.93 KB)

2009

 Annual report 29.05.2010  TIF (859.95 KB)

2008

 Annual report 19.05.2009  TIF (1.02 MB)

2007

 Annual report 30.09.2008  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.19 KB 15.04.2015 01.04.2015 1

Articles of Association

 TIF 60.77 KB 15.04.2015 01.04.2015 2

Shareholders’ register

TIF 62.47 KB 15.04.2015 01.04.2015 2

Shareholders’ register

TIF 39.28 KB 18.12.2012 11.12.2012 1

Shareholders’ register

TIF 100.36 KB 18.06.2008 02.06.2008 2

Shareholders’ register

TIF 42.12 KB 30.04.2008 14.04.2008 2

Amendments to the Articles of Association

 TIF 14.1 KB 30.04.2008 25.03.2008 1

Articles of Association

 TIF 139.45 KB 30.04.2008 25.03.2008 5

Regulations for the increase/reduction of the equity

 TIF 27.18 KB 30.04.2008 25.03.2008 1

Articles of Association

 TIF 189.02 KB 27.06.2007 15.06.2007 5

Memorandum of association

 TIF 66.5 KB 27.06.2007 15.06.2007 2

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 81.48 KB 15.04.2015 08.04.2015 2

Application

 TIF 149.09 KB 15.04.2015 01.04.2015 4

Power of attorney, act of empowerment

 TIF 34.91 KB 15.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

 TIF 109.95 KB 15.04.2015 01.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 18.12.2012 17.12.2012 2

Application

 TIF 63.12 KB 18.12.2012 11.12.2012 2

Power of attorney, act of empowerment

 TIF 16.8 KB 18.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 64.51 KB 18.12.2012 11.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.71 KB 27.09.2011 22.09.2011 2

Application

 TIF 146.41 KB 27.09.2011 21.09.2011 5

Power of attorney, act of empowerment

 TIF 20.19 KB 27.09.2011 20.09.2011 1

Protocols/decisions of a company/organisation

 TIF 51.53 KB 27.09.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 12.02.2009 11.02.2009 2

Application

 TIF 98.21 KB 12.02.2009 10.02.2009 4

Power of attorney, act of empowerment

 TIF 20.61 KB 12.02.2009 10.02.2009 1

Protocols/decisions of a company/organisation

 TIF 46.6 KB 12.02.2009 10.02.2009 2

Receipts on the publication and state fees

 TIF 31.4 KB 12.02.2009 10.02.2009 2

Sample report

 TIF 19.47 KB 12.02.2009 09.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 1.39 MB 18.06.2008 05.06.2008 2

Application

 TIF 237.23 KB 18.06.2008 02.06.2008 2

Power of attorney, act of empowerment

 TIF 49.46 KB 18.06.2008 02.06.2008 1

Protocols/decisions of a company/organisation

 TIF 130.5 KB 18.06.2008 02.06.2008 2

Receipts on the publication and state fees

 TIF 206.24 KB 18.06.2008 02.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.54 KB 26.01.2016 30.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 30.04.2008 28.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 26.01.2016 25.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.61 KB 26.01.2016 21.04.2008 1

Receipts on the publication and state fees

 TIF 30.61 KB 30.04.2008 16.04.2008 2

Application

 TIF 68.43 KB 30.04.2008 14.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.96 KB 30.04.2008 14.04.2008 4

Appraisal reports

 TIF 54.55 KB 30.04.2008 01.04.2008 2

Protocols/decisions of a company/organisation

 TIF 81.52 KB 30.04.2008 25.03.2008 3

Power of attorney, act of empowerment

 TIF 24.49 KB 30.04.2008 30.01.2008 1

Other documents

 TIF 33.31 KB 30.04.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 27.06.2007 25.06.2007 1

Registration certificates

 TIF 21.31 KB 27.06.2007 25.06.2007 1

Announcement regarding the legal address

 TIF 6.61 KB 27.06.2007 15.06.2007 1

Application

 TIF 282.07 KB 27.06.2007 15.06.2007 8

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 27.06.2007 15.06.2007 1

Power of attorney, act of empowerment

 TIF 12.98 KB 27.06.2007 15.06.2007 1

Receipts on the publication and state fees

 TIF 37.07 KB 27.06.2007 15.06.2007 2

Power of attorney, act of empowerment

 TIF 217.25 KB 27.06.2007 25.05.2007 5
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