TERRA HOLDING LTD, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 11.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRA HOLDING LTD" |
| Registration number, date | 40003633136, 03.06.2003 |
| VAT number | None (excluded 11.10.2023) Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" Check address owners |
| Fixed capital | 284 560 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.05 | 133.72 | 184.6 |
| Personal income tax (thousands, €) | 2.78 | 41.2 | 72.41 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 107.51 | 127.56 |
| Average employees count | 0 | 17 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Izstāžu komplekss "Rāmava"" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2021.
Case number: C33604221 Started 22.12.2021,
ended 03.10.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2023 |
05.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.12.2022 10:00:00 |
13.12.2022 | Meeting of creditors | |
22.12.2021 |
27.12.2021 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas rajona tiesa (1000055247)
|
22.12.2021 |
27.12.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.01.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TERRA 2020 Atz | |||||
| Terra Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TH Vad zin | |||||
| terra revidentu zi pojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums TERRA | |||||
| VAd Zin TH 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
| VAD TH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TH revid | |||||
| Vad zin TH | |||||
2015 |
Annual report | 18.08.2016 | TIF (3.67 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.91 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (652.62 KB) | ||
2012 |
Annual report | 10.09.2013 | TIF (831.19 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (599.48 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (599.47 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (674.16 KB) | ||
2008 |
Consolidated financial statement | 04.01.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 04.01.2010 | TIF (1.54 MB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (1.05 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.05 MB) | ||
2006 |
Consolidated financial statement | 17.12.2007 | TIF (571.58 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (1002.94 KB) | ||
2005 |
Consolidated financial statement | 04.01.2007 | PDF (1.71 MB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
112.34 KB | 13.12.2022 | 09.12.2022 | 1 | |
Shareholders’ register |
TIF | 17.37 KB | 25.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 24 KB | 25.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 93.61 KB | 10.05.2010 | 30.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
164.94 KB | 11.10.2023 | 06.10.2023 | 1 | |
Other insolvency documents |
EDOC | 161.41 KB | 11.10.2023 | 06.10.2023 | 1 |
Notary’s decision |
RTF | 191.69 KB | 05.10.2023 | 05.10.2023 | 2 |
Notary’s decision |
EDOC | 62.2 KB | 05.10.2023 | 05.10.2023 | 2 |
Court decision/judgement |
EDOC | 58.61 KB | 04.10.2023 | 03.10.2023 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.61 KB | 03.01.2023 | 29.12.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.61 KB | 29.12.2022 | 29.12.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 144.96 KB | 03.01.2023 | 28.12.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 144.96 KB | 29.12.2022 | 28.12.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 179.68 KB | 11.10.2023 | 25.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.41 KB | 11.10.2023 | 25.11.2022 | 1 |
Notary’s decision |
RTF | 192.69 KB | 27.12.2021 | 27.12.2021 | 2 |
Court decision/judgement |
136.39 KB | 23.12.2021 | 22.12.2021 | 3 | |
Court decision/judgement |
136.39 KB | 23.12.2021 | 22.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
446.96 KB | 29.07.2020 | 27.07.2020 | 5 | |
Statement regarding the beneficial owners |
415.67 KB | 29.07.2020 | 27.07.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.06.2019 | 04.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.91 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.98 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.03.2017 | 15.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.03.2017 | 10.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 10.03.2017 | 10.03.2017 | 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