TERRA BALANCE, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
25 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TERRA BALANCE"
Registration number, date 40103422527, 30.05.2011
VAT number LV40103422527 from 04.12.2023 Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Vīlandes iela 6 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 4 795.51 0.00 0.00 4 795.51 15.10.2024
09.09.2024 4 979.95 0.00 0.00 4 979.95 09.09.2024
19.08.2024 5 164.39 0.00 0.00 5 164.39 19.08.2024
16.07.2024 5 348.83 0.00 0.00 5 348.83 16.07.2024
19.06.2024 5 533.27 0.00 0.00 5 533.27 19.06.2024
07.08.2018 330.63 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 387.63 0.00 0.00 0.00 29.05.2018 15:57
Source: SRS
Check online actual tax payments in SRS

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, €) 1.83 12.1 4.68
Personal income tax (thousands, €) 0.5 3.36 0.96
Statutory social insurance contributions (thousands, €) 1.33 8.73 2.86
Average employees count 1 3 2
Received COVID-19 downtime support 19.06.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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

Natural person From 29.01.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.03.2016
* 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

60 % 1 680 € 1 € 1 680 Latvia 15.12.2023 29.01.2024

Natural person

40 % 1 120 € 1 € 1 120 Latvia 15.12.2023 29.01.2024

Apply information changes

ML

"Terra Balance", SIA

Vīlandes 6-8, Rīga LV-1010 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical company names

SIA "Magic Lines" Until 14.11.2019 5 years ago

Historical addresses

Rīga, Bruņinieku iela 75-1 Until 21.12.2012 12 years ago
Rīga, Zemes iela 11 - 71 Until 18.08.2021 3 years ago
Rīga, Tērbatas iela 36 - 4 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
TERRA BALANCE SIA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
TERRA BALANCE SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (2.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (151.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zinojums PDF

2018

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

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SWScan00339 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SWScan00114 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 30.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.07 KB 29.01.2024 25.01.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.3 KB 29.01.2024 25.01.2024 1

Shareholders’ register

EDOC 25.12 KB 29.01.2024 25.01.2024 1

Articles of Association

 TIF 38.49 KB 13.11.2019 05.11.2019 2

Amendments to the Articles of Association

 TIF 12.31 KB 04.03.2016 18.02.2016 1

Articles of Association

 TIF 12.48 KB 04.03.2016 18.02.2016 1

Shareholders’ register

TIF 88.27 KB 04.03.2016 18.02.2016 2

Articles of Association

 TIF 47.9 KB 02.06.2011 18.05.2011 1

Memorandum of Association

 TIF 54.9 KB 02.06.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.26 KB 29.01.2024 25.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 29.01.2024 25.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 187.17 KB 29.01.2024 25.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.15 KB 29.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.53 KB 29.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 09.03.2022 09.03.2022 2

Application

 TIF 127.87 KB 09.03.2022 04.10.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.08 KB 03.03.2022 04.10.2021 1

Bank statements or other document regarding the payment of the equity

TIF 29.95 KB 03.03.2022 04.10.2021 1

Protocols/decisions of a company/organisation

 TIF 116.91 KB 03.03.2022 04.10.2021 5

Decisions / letters / protocols of public notaries

 RTF 188.1 KB 18.08.2021 18.08.2021 2

Application

 TIF 107.35 KB 27.07.2021 26.07.2021 3

Confirmation or consent to legal address

 TIF 17.02 KB 04.08.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 14.11.2019 14.11.2019 2

Application

 TIF 639.16 KB 13.11.2019 06.11.2019 23

Protocols/decisions of a company/organisation

 TIF 41.67 KB 13.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 78.77 KB 04.03.2016 01.03.2016 2

Application

 TIF 201.21 KB 04.03.2016 18.02.2016 2

Power of attorney, act of empowerment

 TIF 85.19 KB 04.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

 TIF 32.81 KB 04.03.2016 18.02.2016 1

Power of attorney, act of empowerment

 TIF 107.71 KB 16.08.2021 03.01.2014 3

Power of attorney, act of empowerment

 TIF 230.48 KB 16.08.2021 17.12.2013 7

Decisions / letters / protocols of public notaries

 TIF 31.34 KB 27.12.2012 21.12.2012 1

Announcement regarding the legal address

 TIF 7.61 KB 27.12.2012 11.12.2012 1

Application

 TIF 67.88 KB 27.12.2012 11.12.2012 2

Confirmation or consent to legal address

 TIF 7.27 KB 27.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.56 KB 02.06.2011 30.05.2011 1

Registration certificates

 TIF 127.69 KB 02.06.2011 30.05.2011 1

Application

 TIF 624.86 KB 02.06.2011 25.05.2011 3

Announcement regarding the legal address

 TIF 27.21 KB 02.06.2011 18.05.2011 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