Terra Modus, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
48 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Terra Modus"
Registration number, date 40103897493, 11.05.2015
VAT number LV40103897493 from 20.10.2021 Europe VAT register
Register, date Commercial Register, 11.05.2015
Legal address Birzes iela 5 – 1, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 EUR, registered payment 11.05.2015
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, €) 41.08 38.23 17.87
Personal income tax (thousands, €) 9.57 8.79 4.53
Statutory social insurance contributions (thousands, €) 17.53 16.24 9.01
Average employees count 2 2 2

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2015
* 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

50 % 1 € 1 € 1 Latvia 11.05.2015 11.05.2015

Natural person

50 % 1 € 1 € 1 Latvia 11.05.2015 11.05.2015

Apply information changes

ML

"Terra Modus", SIA

Allaži, Birzes 5, Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.terramodus.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (320.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (254.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (349.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (1.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (353.56 KB) €9.00

2015

Annual report 11.05.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124 KB 06.05.2015 21.04.2015 1

Memorandum of association

DOC 134 KB 06.05.2015 20.04.2015 2

Shareholders’ register

PDF 1.55 MB 06.05.2015 20.04.2015 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 74.32 KB 11.05.2015 11.05.2015 2

Announcement regarding the legal address

DOC 130.5 KB 06.05.2015 05.05.2015 1

Announcement regarding the legal address

EDOC 76.67 KB 06.05.2015 05.05.2015 1

Application

DOC 102 KB 06.05.2015 05.05.2015 3

Application

EDOC 67.81 KB 06.05.2015 05.05.2015 3

Confirmation or consent to legal address

TIF 10.93 KB 21.07.2015 04.05.2015 1

Articles of Association

EDOC 69.2 KB 06.05.2015 21.04.2015 1

Memorandum of association

EDOC 74.88 KB 06.05.2015 20.04.2015 2

Shareholders’ register

EDOC 1.55 MB 06.05.2015 20.04.2015 3
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