TERRA LIBRE, 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.
Basic data
| Status | Removed from the register, 20.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRA LIBRE" |
| Registration number, date | 40103223569, 03.04.2009 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 03.04.2009 |
| Legal address | Ādažu nov., Ādaži, Rīgas gatve 8 - 1 Check address owners |
| Fixed capital | 1 434 574 EUR , registered 22.10.2018 (registered payment 05.11.2018: 1 434 574 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.26 | 3.38 | -7.44 |
| Personal income tax (thousands, €) | 0.29 | 0.66 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 1.01 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8-1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP TerraLibre VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017.04.19. Terra Libre vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP TerraLibre Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015.04.24. Terra LIbre vadibas zinojums 2014.GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GP Vadibas zinojums TerraLibre | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Terra Libre vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TL vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS TERRA LIBRE | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (381.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.55 KB | 05.11.2018 | 30.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 24.73 KB | 19.10.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 109.06 KB | 19.10.2018 | 16.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.46 KB | 19.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 59.64 KB | 19.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
TIF | 105.05 KB | 19.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
TIF | 95.66 KB | 15.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 125.19 KB | 07.01.2015 | 16.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18 KB | 16.12.2014 | 26.11.2014 | 1 |
Articles of Association |
TIF | 88.34 KB | 16.12.2014 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 50.52 KB | 27.08.2014 | 15.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 27.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 34.81 KB | 27.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 54.2 KB | 04.01.2012 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.35 KB | 16.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 33.36 KB | 16.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 50.48 KB | 16.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 39.66 KB | 03.02.2010 | 15.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 08.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 28.16 KB | 08.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 54.95 KB | 10.08.2009 | 30.03.2009 | 1 |
Memorandum of association |
TIF | 106.96 KB | 10.08.2009 | 30.03.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.12.2018 | 20.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.28 KB | 19.12.2018 | 19.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 19.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 83.91 KB | 19.12.2018 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 90.66 KB | 08.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.19 KB | 08.11.2018 | 07.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 119.89 KB | 01.11.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.10.2018 | 22.10.2018 | 2 |
Other documents |
TIF | 14.5 KB | 19.10.2018 | 17.10.2018 | 1 |
Application |
TIF | 417.34 KB | 19.10.2018 | 16.10.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.02 KB | 19.10.2018 | 16.10.2018 | 1 |
Other documents |
TIF | 16.52 KB | 19.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.94 KB | 19.10.2018 | 16.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 496.8 KB | 08.11.2018 | 28.09.2018 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.66 KB | 20.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 15.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 210.9 KB | 15.09.2016 | 01.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.65 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 200.1 KB | 07.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 16.12.2014 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 09.12.2014 | 28.11.2014 | 3 |
Application |
TIF | 371.58 KB | 16.12.2014 | 26.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 146.03 KB | 21.11.2014 | 07.11.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 16.12.2014 | 31.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.06 KB | 21.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 151.79 KB | 27.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.35 KB | 27.08.2014 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 12.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 333.06 KB | 12.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.44 KB | 12.04.2012 | 29.03.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.15 KB | 12.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 04.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 110.73 KB | 04.01.2012 | 27.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 04.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 66.49 KB | 16.11.2010 | 08.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 16.11.2010 | 03.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 12.05.2010 | 10.05.2010 | 2 |
Application |
TIF | 124.63 KB | 12.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 12.05.2010 | 29.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 03.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 67.77 KB | 03.02.2010 | 15.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 03.02.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 08.01.2010 | 08.01.2010 | 2 |
Application |
TIF | 200.24 KB | 08.01.2010 | 05.01.2010 | 6 |
Sample report |
TIF | 27.88 KB | 08.01.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 29.25 KB | 08.01.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 27.26 KB | 08.01.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 27.52 KB | 08.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 08.01.2010 | 04.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 10.08.2009 | 03.04.2009 | 2 |
Registration certificates |
TIF | 29.17 KB | 10.08.2009 | 03.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.43 KB | 10.08.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 10.08.2009 | 31.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 10.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 395.84 KB | 10.08.2009 | 30.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 10.08.2009 | 30.03.2009 | 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