TERRA VS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
211 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TERRA VS"
Registration number, date 40103641500, 25.02.2013
VAT number LV40103641500 from 12.03.2013 Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address "Senči", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 884 EUR, registered payment 02.10.2023
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, €) 21.35 54.16 6.66
Personal income tax (thousands, €) 3.92 4.84 2.19
Statutory social insurance contributions (thousands, €) 2.11 1.85 0.67
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2018
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   25.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2013
* 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 % 2 € 721 € 1 442 Latvia 05.09.2023 02.10.2023

Natural person

50 % 2 € 721 € 1 442 Latvia 05.09.2023 02.10.2023

Apply information changes

ML

"Terra VS", SIA

"Senči", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
TERRA VS Protokols 2023 gada parskats PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
SIA TERRA VS Vadibas zinojums 2022 parskata gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums SIA TERRA VS 2021g PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Gada parskats PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA TERRA VS vadibas zinojums 2019gada parskats PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SIA TERRA VS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA TERRA VS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA TERRA VS 2016 gads PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
TERRA VS 2015 gada Vadibas zinojums 0001 PDF

2014

Annual report 01.06.2015  TIF (392.77 KB) €7.00

2013

Annual report 25.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TERRA VS SIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.29 KB 02.10.2023 05.09.2023 1

Shareholders’ register

EDOC 29.04 KB 02.10.2023 05.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 131.44 KB 30.06.2023 26.04.2023 1

Amendments to the Articles of Association

TIF 19.58 KB 13.07.2015 10.06.2015 1

Articles of Association

TIF 16.88 KB 13.07.2015 10.06.2015 1

Shareholders’ register

TIF 34.5 KB 13.07.2015 10.06.2015 2

Articles of Association

TIF 15.31 KB 05.03.2013 25.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.5 KB 02.10.2023 05.09.2023 1

Application

EDOC 46.59 KB 04.08.2023 26.04.2023 3

Application

EDOC 46.58 KB 30.06.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 59.39 KB 30.06.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

RTF 52.89 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 6.85 MB 07.03.2018 28.02.2018 5

Statement regarding the beneficial owners

TIF 6.57 MB 07.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 72.46 KB 13.07.2015 01.07.2015 2

Application

TIF 218.67 KB 13.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 25.41 KB 13.07.2015 10.06.2015 1

Power of attorney, act of empowerment

TIF 25.56 KB 13.07.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 16.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 16.04.2015 16.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 35.58 KB 13.04.2015 13.04.2015 1

Orders/request/cover notes of court bailiffs

EDOC 35.58 KB 13.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 11.12.2013 11.12.2013 1

Orders/request/cover notes of court bailiffs

EDOC 313.93 KB 06.12.2013 06.12.2013 1

Orders/request/cover notes of court bailiffs

EDOC 313.93 KB 06.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 05.03.2013 25.02.2013 2

Registration certificates

TIF 23.7 KB 05.03.2013 25.02.2013 1

Power of attorney, act of empowerment

TIF 10.86 KB 05.03.2013 19.02.2013 1

Application

TIF 235.04 KB 05.03.2013 11.02.2013 3

Announcement regarding the legal address

TIF 8.82 KB 05.03.2013 25.01.2013 1

Confirmation or consent to legal address

TIF 7.71 KB 05.03.2013 25.01.2013 1

List of members of the Board / Supervisory Board

TIF 11.05 KB 05.03.2013 25.01.2013 1

Other documents

TIF 14.7 KB 05.03.2013 25.01.2013 1

Other documents

TIF 35.27 KB 05.03.2013 31.08.2012 2

Protocols/decisions of a company/organisation

TIF 22.9 KB 05.03.2013 31.08.2012 1

Protocols/decisions of a company/organisation

TIF 97.35 KB 05.03.2013 31.08.2012 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