Terra Estate Latvija, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
227 by profit
164 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Terra Estate Latvija"
Registration number, date 40103423293, 31.05.2011
VAT number LV40103423293 from 26.11.2011 Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners
Fixed capital 1 473 920 EUR, registered payment 28.12.2015
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, €) 47.12 39.7 62.41
Personal income tax (thousands, €) 3.34 2.6 2.18
Statutory social insurance contributions (thousands, €) 3.98 3.54 2.96
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2024
Germany Germany

Control type: other

Natural person From 05.08.2024
Germany Germany

Control type: other

Natural person From 05.08.2024
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   05.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.08.2024
* 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

Terra Estate GmbH & Co. KG

Reg. no. HRA 32282
Riehler Str. 190 D-50735, Ķelne, Vācija

100 % 1 473 920 € 1 € 1 473 920 Germany 21.02.2023 05.08.2024

Apply information changes

"Terra Estate Latvija", SIA

Krišjāņa Barona 36 - 12, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Krišjāņa Barona iela 32 - 8 Until 10.12.2015 9 years ago
Rīga, Krišjāņa Barona iela 36 - 12 Until 11.05.2022 2 years ago
Rīga, Elizabetes iela 57A - 15 Until 05.08.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Terra Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Terra.zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Terra zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (519.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
terra estate latvija vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 31.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 31.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
CCI29042012 00001 JPG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.28 KB 18.07.2024 12.06.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.63 MB 05.08.2024 07.05.2024 1

Shareholders’ register

TIF 25.27 KB 01.08.2024 21.02.2023 1

Articles of Association

TIF 153.96 KB 29.07.2024 16.11.2022 6

Amendments to the Articles of Association

TIF 28.18 KB 18.07.2024 16.11.2022 1

Articles of Association

TIF 138.47 KB 23.05.2017 20.04.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.87 KB 10.04.2017 23.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.38 KB 10.04.2017 23.03.2017 5

Amendments to the Articles of Association

TIF 18.94 KB 06.01.2016 19.06.2015 1

Articles of Association

TIF 126.48 KB 06.01.2016 19.06.2015 4

Regulations for the increase/reduction of the equity

TIF 33.97 KB 06.01.2016 19.06.2015 1

Shareholders’ register

TIF 116 KB 06.01.2016 19.06.2015 4

Amendments to the Articles of Association

TIF 19.84 KB 14.04.2014 02.04.2014 1

Articles of Association

TIF 95.8 KB 14.04.2014 02.04.2014 3

Regulations for the increase/reduction of the equity

TIF 32.82 KB 14.04.2014 02.04.2014 1

Shareholders’ register

TIF 72.96 KB 14.04.2014 02.04.2014 2

Shareholders’ register

TIF 16.18 KB 10.11.2011 25.10.2011 1

Articles of Association

TIF 27.67 KB 10.11.2011 24.10.2011 2

Regulations for the increase/reduction of the equity

TIF 21.46 KB 10.11.2011 24.10.2011 1

Articles of Association

TIF 118.49 KB 03.06.2011 30.05.2011 3

Memorandum of Association

TIF 76.39 KB 03.06.2011 30.05.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 207.09 KB 10.11.2011 04.05.2011 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.77 KB 10.11.2011 23.03.2011 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 79.35 KB 05.08.2024 02.08.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 2.19 MB 05.08.2024 26.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.59 MB 05.08.2024 26.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.48 MB 05.08.2024 26.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.49 MB 05.08.2024 26.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.74 MB 05.08.2024 26.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.26 MB 05.08.2024 26.06.2024 1

Copy of the personal identification document

EDOC 644.35 KB 05.08.2024 04.04.2024 1

Consent of a member of the Board / executive director

TIF 66.06 KB 18.07.2024 06.10.2023 2

Consent of a member of the Board / executive director

TIF 66.41 KB 18.07.2024 06.10.2023 2

Copy of the personal identification document

EDOC 722.31 KB 05.08.2024 20.09.2023 1

Copy of the personal identification document

EDOC 1.17 MB 05.08.2024 04.01.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 191.54 KB 18.07.2024 21.12.2022 10

Power of attorney, act of empowerment

TIF 57.96 KB 29.07.2024 16.11.2022 1

Protocols/decisions of a company/organisation

TIF 175.11 KB 18.07.2024 16.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 11.05.2022 11.05.2022 2

Application

TIF 44.65 KB 03.05.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

RTF 189.01 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

TIF 55.02 KB 20.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 25.05.2017 25.05.2017 2

Protocols/decisions of a company/organisation

TIF 129.95 KB 23.05.2017 20.04.2017 5

Set of documents

TIF 385.36 KB 23.05.2017 20.04.2017 12

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.33 KB 11.04.2017 11.04.2017 2

Application

TIF 148.3 KB 10.04.2017 10.04.2017 5

Protocols/decisions of a company/organisation

TIF 115.12 KB 10.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

TIF 66.29 KB 06.01.2016 28.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 06.01.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 46.9 KB 16.12.2015 10.12.2015 2

Application

TIF 84.06 KB 16.12.2015 24.11.2015 1

Confirmation or consent to legal address

TIF 19.68 KB 16.12.2015 24.11.2015 1

Application

TIF 52.32 KB 06.01.2016 19.06.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.86 KB 06.01.2016 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 134.68 KB 06.01.2016 19.06.2015 4

Decisions / letters / protocols of public notaries

TIF 73.72 KB 14.04.2014 07.04.2014 2

Application

TIF 129.46 KB 14.04.2014 02.04.2014 2

Documents attesting the transfer of shares

TIF 24.33 KB 14.04.2014 02.04.2014 1

Statement of the Board regarding the payment of the equity

TIF 16.96 KB 14.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

TIF 122.08 KB 14.04.2014 02.04.2014 3

Decisions / letters / protocols of public notaries

TIF 34.37 KB 10.11.2011 09.11.2011 2

Application

TIF 58.24 KB 10.11.2011 25.10.2011 2

Statement of the Board regarding the payment of the equity

TIF 11.4 KB 10.11.2011 25.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.23 KB 10.11.2011 24.10.2011 1

Protocols/decisions of a company/organisation

TIF 40.75 KB 10.11.2011 24.10.2011 2

Decisions / letters / protocols of public notaries

TIF 96.62 KB 03.06.2011 31.05.2011 2

Registration certificates

TIF 137.95 KB 03.06.2011 31.05.2011 1

Announcement regarding the legal address

TIF 28.38 KB 03.06.2011 30.05.2011 1

Application

TIF 606.94 KB 03.06.2011 30.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.14 KB 03.06.2011 30.05.2011 1

Power of attorney, act of empowerment

TIF 38.83 KB 03.06.2011 30.05.2011 1

Submission/Application

TIF 35.12 KB 03.06.2011 30.05.2011 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