Terra Green, SIA

Limited Liability Company
Place in branch
462 by turnover

Basic data

Status
Liquidation proceeding, 15.11.2023
Business form Limited Liability Company
Registered name SIA "Terra Green"
Registration number, date 40103446915, 12.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Sporta iela 10, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2019
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, €) 0.11 0 3.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

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

  Liquidator Right to represent individually   15.11.2023
* 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 % 2 800 € 1 € 2 800 Latvia 04.10.2019 01.11.2019

Historical addresses

Rīga, Krišjāņa Valdemāra iela 9 - 7 Until 15.11.2016 8 years ago
Ikšķiles nov., Ikšķile, Sporta iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (77.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (315.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (293.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (336.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (738.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums TerraGreen PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadzin TerraGreen PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2014-04-29 VadZinojums Terra 2013 PDF

2012

 Annual report 12.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2013-04-29-vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.92 KB 01.11.2019 04.10.2019 1

Articles of Association

 DOCX 14.1 KB 01.11.2019 04.10.2019 1

Articles of Association

 DOCX 14.1 KB 01.11.2019 04.10.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.95 KB 01.11.2019 04.10.2019 1

Shareholders’ register

DOCX 17.42 KB 01.11.2019 04.10.2019 1

Articles of Association

 DOC 43 KB 08.09.2015 01.09.2015 1

Articles of Association

 DOC 43 KB 08.09.2015 01.09.2015 1

Shareholders’ register

DOCX 29.8 KB 08.09.2015 01.09.2015 1

Shareholders’ register

DOCX 29.8 KB 08.09.2015 01.09.2015 1

Amendments to the Articles of Association

 DOC 37.5 KB 02.09.2015 01.09.2015 1

Amendments to the Articles of Association

 DOC 37.5 KB 02.09.2015 01.09.2015 1

Articles of Association

 TIF 14.4 KB 16.08.2011 03.08.2011 1

Memorandum of Association

 TIF 17.7 KB 16.08.2011 03.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.13 KB 15.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.99 KB 15.11.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 01.11.2019 01.11.2019 2

Amendments to the Articles of Association

 EDOC 24.36 KB 01.11.2019 04.10.2019 1

Articles of Association

 EDOC 23.58 KB 01.11.2019 04.10.2019 1

Application

 DOCX 41.2 KB 01.11.2019 04.10.2019 1

Application

 EDOC 49.91 KB 01.11.2019 04.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 01.11.2019 04.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.88 KB 01.11.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.48 KB 01.11.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.13 KB 01.11.2019 04.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.57 KB 01.11.2019 04.10.2019 1

Shareholders’ register

EDOC 26.86 KB 01.11.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 20.05.2019 20.05.2019 2

Application

 DOCX 44.74 KB 20.05.2019 15.05.2019 2

Application

 EDOC 53.56 KB 20.05.2019 15.05.2019 2

Application

 DOCX 44.74 KB 20.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 15.11.2016 15.11.2016 2

Application

 PDF 6.31 MB 10.11.2016 10.11.2016 24

Application

 EDOC 6.05 MB 10.11.2016 10.11.2016 24

Application

 PDF 6.31 MB 10.11.2016 10.11.2016 24

Confirmation or consent to legal address

 DOC 26.5 KB 06.07.2016 28.06.2016 1

Confirmation or consent to legal address

 EDOC 22.78 KB 06.07.2016 28.06.2016 1

Confirmation or consent to legal address

 DOC 26.5 KB 06.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 139 KB 06.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.24 KB 06.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 DOC 139 KB 06.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.92 KB 11.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.98 KB 11.09.2015 11.09.2015 2

Articles of Association

 EDOC 46.26 KB 08.09.2015 01.09.2015 1

Shareholders’ register

EDOC 62.03 KB 08.09.2015 01.09.2015 1

Amendments to the Articles of Association

 EDOC 45.3 KB 02.09.2015 01.09.2015 1

Application

 DOCX 69.19 KB 02.09.2015 01.09.2015 4

Application

 EDOC 101.39 KB 02.09.2015 01.09.2015 4

Protocols/decisions of a company/organisation

 DOCX 29.66 KB 02.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.05 KB 02.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 16.08.2011 12.08.2011 2

Registration certificates

 TIF 57.95 KB 16.08.2011 12.08.2011 1

Application

 TIF 113.64 KB 16.08.2011 09.08.2011 5

Announcement regarding the legal address

 TIF 7.9 KB 16.08.2011 08.08.2011 1

Confirmation or consent to legal address

 TIF 14.45 KB 16.08.2011 08.08.2011 1

Power of attorney, act of empowerment

 TIF 11.26 KB 16.08.2011 01.08.2011 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