Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TERRA JJ |
| Registration number, date | 40203461944, 13.02.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2023 |
| Legal address | "Katrīnkrasts", Ziemera pag., Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 698 000 EUR, registered payment 13.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.02.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "R UN R PLUS"Reg. no. 44103015392
|
35.53 % | 248 000 | € 1 | € 248 000 | Latvia | 13.02.2023 | 13.02.2023 |
Natural person |
22.99 % | 160 500 | € 1 | € 160 500 | Latvia | 13.02.2023 | 13.02.2023 |
Natural person |
22.99 % | 160 500 | € 1 | € 160 500 | Latvia | 13.02.2023 | 13.02.2023 |
Sabiedrība ar ierobežotu atbildību "JAUNSĒTAS TŪRISMS"Reg. no. 44103033650
|
18.48 % | 129 000 | € 1 | € 129 000 | Latvia | 13.02.2023 | 13.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.02.2023 - 31.12.2023 | 02.06.2024 | PDF (427.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.21 KB | 13.02.2023 | 27.01.2023 | 1 |
Memorandum of association |
EDOC | 44.92 KB | 13.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 45.16 KB | 13.02.2023 | 27.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.7 KB | 04.12.2024 | 03.12.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 04.12.2024 | 25.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 45.24 KB | 13.02.2023 | 27.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 44.98 KB | 13.02.2023 | 27.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 36.44 KB | 13.02.2023 | 27.01.2023 | 1 |
Announcement regarding the legal address |
EDOC | 38.24 KB | 13.02.2023 | 27.01.2023 | 1 |
Application |
EDOC | 80.29 KB | 13.02.2023 | 27.01.2023 | 1 |
Appraisal reports |
EDOC | 302.74 KB | 13.02.2023 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 300.56 KB | 13.02.2023 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 302.27 KB | 13.02.2023 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 315.03 KB | 13.02.2023 | 20.12.2022 | 1 |