Terra Equus, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Terra Equus"
Registration number, date 40103544281, 14.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Cīruļu iela 27, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 10.02.2021
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, €) 0.37 0.07 2.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Lopkopības papilddarbības (01.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
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   10.02.2021
* 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 % 1 € 1 € 1 Latvia 26.01.2021 10.02.2021

Historical addresses

Carnikavas nov., Kalngale, Cīruļu iela 27 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.07.2024  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.02.2021  PDF (104.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (226.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (319.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1007.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.02 KB)

2012

 Annual report 14.05.2012 - 31.12.2012 05.05.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 11.75 KB 10.02.2021 26.01.2021 1

Articles of Association

 DOCX 5.69 KB 10.02.2021 26.01.2021 1

Shareholders’ register

DOCX 12.17 KB 10.02.2021 26.01.2021 1

Shareholders’ register

DOCX 12.2 KB 10.02.2021 26.01.2021 1

Articles of Association

 TIF 16.75 KB 17.05.2012 27.02.2012 1

Memorandum of Association

 TIF 22.37 KB 17.05.2012 27.02.2012 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

 EDOC 66.08 KB 10.02.2021 10.02.2021 2

Application

 DOCX 25 KB 10.02.2021 29.01.2021 5

Application

 EDOC 43.71 KB 10.02.2021 29.01.2021 5

Amendments to the Articles of Association

 EDOC 19.49 KB 10.02.2021 26.01.2021 1

Articles of Association

 EDOC 25.5 KB 10.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 9.68 KB 10.02.2021 26.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 21.05 KB 10.02.2021 26.01.2021 2

Shareholders’ register

EDOC 23.54 KB 10.02.2021 26.01.2021 1

Shareholders’ register

EDOC 31.7 KB 10.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 17.05.2012 14.05.2012 2

Registration certificates

 TIF 20.2 KB 17.05.2012 14.05.2012 1

Confirmation or consent to legal address

 TIF 8.45 KB 17.05.2012 08.05.2012 1

Announcement regarding the legal address

 TIF 9.81 KB 17.05.2012 25.04.2012 1

Application

 TIF 95.82 KB 17.05.2012 27.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 28.04 KB 17.05.2012 27.02.2012 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