Terra Estate Latvija, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.62 | 47.12 | 39.70 |
| Personal income tax (thousands, €) | 3.46 | 3.34 | 2.60 |
| Statutory social insurance contributions (thousands, €) | 4.30 | 3.98 | 3.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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. KGReg. no. HRA 32282
|
100 % | 1 473 920 | € 1 | € 1 473 920 | Germany | 21.02.2023 | 05.08.2024 |
Contacts in cooperation with
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 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36 - 12 | Until 11.05.2022 | 4 years ago |
| Rīga, Elizabetes iela 57A - 15 | Until 05.08.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (319.42 KB) | €7.00 |
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 | |||||
| Terra Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Terra.zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Terra zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
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 | |||||
| Vad.zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| terra estate latvija vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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