TERRACO, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TERRACO" |
Registration number, date | 40003405272, 10.08.1998 |
VAT number | LV40003405272 from 25.08.1998 Europe VAT register |
Register, date | Commercial Register, 17.12.2003 |
Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
Fixed capital | 174 195 EUR, registered payment 26.01.2015 |
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
- 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, €) | 21.98 | 13.44 | 13.36 |
Personal income tax (thousands, €) | 0.21 | 0.18 | 0.16 |
Statutory social insurance contributions (thousands, €) | 0.35 | 0.29 | 0.19 |
Average employees count | 3 | 3 | 3 |
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.04.2022 | Switzerland | Switzerland |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 25.04.2022 | United Kingdom | Sweden |
Control type: other |
|||
Natural person | From 25.04.2022 | United Kingdom | Sweden |
Control type: other |
|||
Natural person | From 25.04.2022 | United Kingdom | Sweden |
Control type: other |
|||
Natural person | From 16.04.2018 | Liechtenstein | Austria |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 27.06.2023 | Switzerland | Austria |
Control type: via legal arrangement as the managing person |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
ELACO, Sabiedrība ar ierobežotu atbildībuReg. no. 40003335331
|
100 % | 174 195 | € 1 | € 174 195 | Latvia | 14.01.2015 | 26.01.2015 |
Historical company names
SIA "TERRACO" | Until 17.12.2003 | 21 year ago |
---|
Historical addresses
Dobele, Baznīcas iela 2 | Until 01.12.2004 | 20 years ago |
---|---|---|
Dobeles rajons, Dobeles pagasts, Lejasstrazdi, "Varavīksnes" | Until 03.07.2009 | 15 years ago |
Dobeles nov., Dobeles pag., Lejasstrazdi, "Varavīksnes" | Until 02.11.2016 | 8 years ago |
Dobeles nov., Dobeles pag., "Varavīksnes" | Until 16.05.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 18.09.2024 | PDF (1.6 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.08.2023 | PDF (2.29 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.09.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 16.09.2021 | PDF (346.41 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 23.10.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 12.09.2019 | PDF (2.21 MB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 11.09.2018 | PDF (7.26 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.06.2017 | 26.10.2017 | PDF (980.97 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 26.01.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Terraco Vadibas zinojums26012017144018 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 23.01.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Terraco Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
terraco vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 11.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums eds | DOCX | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 30.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums terraco | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
terraco vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RTF (19.14 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 22.01.2010 | TIF (17.45 KB) | |
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 03.02.2009 | DOC (26.5 KB) | |
2007 |
Annual report | 18.02.2008 | TIF (398.72 KB) | ||
2006 |
Annual report | 15.02.2007 | PDF (270.61 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (251.73 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 121.07 KB | 07.07.2017 | 28.06.2017 | 4 |
Articles of Association |
TIF | 56.46 KB | 28.04.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 63.79 KB | 23.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 23.09.2024 | 03.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.99 KB | 17.09.2024 | 03.07.2024 | 7 |
Application |
EDOC | 66.67 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 27.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
158.59 KB | 08.05.2023 | 02.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 73.46 KB | 27.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 73.46 KB | 27.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.19 KB | 27.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.19 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.33 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.33 KB | 27.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 32.33 KB | 13.06.2022 | 08.06.2022 | 6 |
Application |
DOCX | 32.33 KB | 13.06.2022 | 08.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 08.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 08.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.83 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 86.78 KB | 14.06.2022 | 03.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 64.76 KB | 25.04.2022 | 25.04.2022 | 4 |
Application |
TIF | 612.18 KB | 21.04.2022 | 19.04.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.3 KB | 04.02.2022 | 03.12.2021 | 6 |
Copy of the personal identification document |
TIF | 196.25 KB | 04.02.2022 | 26.03.2021 | 4 |
Copy of the personal identification document |
TIF | 91.59 KB | 04.02.2022 | 22.03.2021 | 4 |
Copy of the personal identification document |
TIF | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 111.34 KB | 14.05.2019 | 08.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 02.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 108.72 KB | 18.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 160.87 KB | 26.06.2018 | 16.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 48.18 KB | 26.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.16 KB | 26.06.2018 | 01.06.2018 | 4 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 107.98 KB | 16.05.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.52 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 448.57 KB | 05.04.2018 | 29.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 48.93 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 117.18 KB | 07.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.79 KB | 06.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 420.71 KB | 08.05.2017 | 28.04.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 44.75 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.4 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.39 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.42 KB | 28.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 59.15 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.86 KB | 28.04.2017 | 27.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 28.04.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
TIF | 164.42 KB | 09.03.2022 | 25.01.2017 | 4 |
Copy of the personal identification document |
TIF | 137.38 KB | 27.06.2023 | 08.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 03.10.2024 | 18.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.57 KB | 03.10.2024 | 22.07.1998 | 3 |