TERRA MARA, 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 as a result of reorganization, 01.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRA MARA" |
| Registration number, date | 40003699316, 13.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Liedaga iela 12A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.04.2015 (registered payment 15.04.2015: 2 840 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, €) | 1.76 | 4.66 | 0.93 |
| Personal income tax (thousands, €) | 0.58 | 0.29 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.63 | 0.61 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 29.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Vesetas iela 10-21 | Until 05.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (96.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | PDF (171.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinTM2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (6.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (7.6 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (459.53 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (256.79 KB) | ||
2005 |
Annual report | 15.02.2007 | PDF (268.11 KB) | ||
2004 |
Annual report | 05.12.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.47 KB | 01.06.2018 | 14.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.44 KB | 04.10.2017 | 02.10.2017 | 3 |
Articles of Association |
TIF | 113.85 KB | 19.04.2018 | 20.03.2015 | 5 |
Shareholders’ register |
TIF | 105.69 KB | 19.04.2018 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 129.5 KB | 19.04.2018 | 20.03.2015 | 5 |
Shareholders’ register |
TIF | 71.23 KB | 05.12.2011 | 14.11.2011 | 2 |
Shareholders’ register |
TIF | 70.15 KB | 19.04.2018 | 10.09.2010 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 357.36 KB | 19.04.2018 | 22.03.2010 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 306.68 KB | 19.04.2018 | 05.03.2010 | 8 |
Articles of Association |
TIF | 384.42 KB | 19.04.2018 | 06.09.2004 | 7 |
Memorandum of association |
TIF | 107.18 KB | 19.04.2018 | 13.08.2004 | 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 |
RTF | 190.47 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 01.06.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.75 KB | 01.06.2018 | 14.03.2018 | 3 |
Application |
TIF | 103.77 KB | 01.06.2018 | 17.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 06.10.2017 | 06.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 50.71 KB | 04.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.31 KB | 19.04.2018 | 29.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.28 KB | 19.04.2018 | 16.07.2015 | 1 |
Application |
TIF | 93.23 KB | 19.04.2018 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 19.04.2018 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 19.04.2018 | 15.04.2015 | 2 |
Application |
TIF | 254.98 KB | 19.04.2018 | 23.03.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.81 KB | 19.04.2018 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.92 KB | 19.04.2018 | 20.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 339.53 KB | 19.04.2018 | 25.02.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 291.51 KB | 19.04.2018 | 20.02.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 276.54 KB | 19.04.2018 | 20.02.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 19.04.2018 | 02.12.2011 | 1 |
Application |
TIF | 99.1 KB | 19.04.2018 | 14.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 301.8 KB | 19.04.2018 | 19.10.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 19.04.2018 | 05.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.04 KB | 19.04.2018 | 10.09.2010 | 1 |
Application |
TIF | 132.24 KB | 19.04.2018 | 10.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.06 KB | 19.04.2018 | 10.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 381 KB | 19.04.2018 | 01.03.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 490.57 KB | 19.04.2018 | 20.11.2009 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 19.04.2018 | 03.02.2009 | 1 |
Application |
TIF | 147.96 KB | 19.04.2018 | 28.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 19.04.2018 | 17.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 215.43 KB | 19.04.2018 | 12.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 19.04.2018 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 19.04.2018 | 13.09.2004 | 2 |
Registration certificates |
TIF | 137.57 KB | 19.04.2018 | 13.09.2004 | 1 |
Application |
TIF | 245.84 KB | 19.04.2018 | 16.08.2004 | 8 |
Announcement regarding the legal address |
TIF | 13.19 KB | 19.04.2018 | 13.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.74 KB | 19.04.2018 | 13.08.2004 | 1 |
Consent of the auditor |
TIF | 11.38 KB | 19.04.2018 | 13.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 19.04.2018 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 19.04.2018 | 01.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 120.68 KB | 19.04.2018 | 26.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 302.98 KB | 19.04.2018 | 13.04.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 170.27 KB | 19.04.2018 | 23.02.2004 | 5 |
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.
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