Terra SPS, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
23 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Terra SPS" |
| Registration number, date | 40103321677, 13.09.2010 |
| VAT number | LV40103321677 from 25.09.2010 Europe VAT register |
| Register, date | Commercial Register, 13.09.2010 |
| Legal address | Vecā Biķernieku iela 9 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.53 | 4.88 | 8.53 |
| Personal income tax (thousands, €) | 0.08 | 0.12 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.19 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2010 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.12.2015 | 15.12.2015 |
Contacts in cooperation with
Apply information changes
"Terra SPS", SIA
Piedrujas 11, Rīga, LV-1073 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Biķernieku iela 122 k-3 - 12 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Terra SPS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums.docx 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170412 093036 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Terra vadibas zinojums 2011 | |||||
2010 |
Annual report | 13.09.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Articles of Association |
TIF | 83.3 KB | 20.09.2010 | 08.09.2010 | 1 |
Memorandum of Association |
TIF | 78.66 KB | 20.09.2010 | 08.09.2010 | 1 |
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 | 178.22 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 15.12.2015 | 15.12.2015 | 2 |
Articles of Association |
EDOC | 22.16 KB | 10.12.2015 | 10.12.2015 | 1 |
Application |
EDOC | 30.76 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
DOC | 67.5 KB | 10.12.2015 | 10.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 10.12.2015 | 10.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 27.5 KB | 10.12.2015 | 10.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.98 KB | 10.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 10.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.85 KB | 10.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 161.46 KB | 20.09.2010 | 13.09.2010 | 2 |
Registration certificates |
TIF | 185.98 KB | 20.09.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.67 KB | 20.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 660.58 KB | 20.09.2010 | 08.09.2010 | 4 |
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