Terra trucking, SIA
Limited Liability Company, Micro company
Place in branch
929 by turnover
2K+ by profit
277 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Terra trucking SIA |
| Registration number, date | 40203363408, 30.11.2021 |
| VAT number | LV40203363408 from 17.02.2022 Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Rītausmas iela 2B, Rīga, LV-1058 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 22.04.2022 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -20.21 | -10.41 | 0 |
| Personal income tax (thousands, €) | 2.74 | 1.76 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 2.87 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BESS Transport AktiebolagReg. no. 556574-9768
|
100 % | 19 000 | € 1 | € 19 000 | Sweden | 06.04.2022 | 22.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (285.54 KB) | €11.00 |
2022 |
Annual report | 30.11.2021 - 31.12.2022 | 25.05.2023 | PDF (248.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 22.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 22.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOC | 43 KB | 22.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOC | 43 KB | 22.04.2022 | 06.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.1 KB | 22.04.2022 | 06.04.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 16.37 KB | 22.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.37 KB | 22.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 22.04.2022 | 06.04.2022 | 1 |
Memorandum of Association |
TIF | 91.7 KB | 26.11.2021 | 16.11.2021 | 2 |
Shareholders’ register |
TIF | 58.91 KB | 26.11.2021 | 16.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.38 KB | 26.11.2021 | 15.11.2021 | 5 |
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 | 61.93 KB | 22.04.2022 | 22.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.49 KB | 22.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 20.14 KB | 22.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 41.87 KB | 22.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 41.87 KB | 22.04.2022 | 06.04.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.89 KB | 22.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.89 KB | 22.04.2022 | 06.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
65.34 KB | 22.04.2022 | 06.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
65.34 KB | 22.04.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 22.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 22.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.9 KB | 22.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 22.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
173.39 KB | 30.11.2021 | 30.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
188.46 KB | 30.11.2021 | 30.11.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
271.06 KB | 30.11.2021 | 30.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
TIF | 411.33 KB | 26.11.2021 | 16.11.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.37 KB | 26.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.7 KB | 26.11.2021 | 09.11.2021 | 1 |
Copy of the personal identification document |
TIF | 132.56 KB | 26.11.2021 | 02.05.2014 | 2 |
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