TERRACO, SIA

Limited Liability Company, Micro company
Place in branch
211 by paid taxes
35 by employees

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

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   21.11.2024

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   08.05.2017
* 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

ELACO, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003335331
Dobeles nov., Krimūnu pag., "Agra"

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 PDF
Terraco Vadibas zinojums26012017144018 PDF

2015

Annual report 01.10.2014 - 30.09.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Terraco Vadibas zinojums 2015 PDF

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 64.69 KB 21.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 44.81 KB 21.11.2024 27.09.2024 1

Consent of a member of the Board / executive director

TIF 90.07 KB 13.11.2024 27.09.2024 5

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

PDF 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 86.78 KB 14.06.2022 03.06.2022 5

Consent of a member of the Board / executive director

TIF 91.83 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

EDOC 39.93 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.63 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

EDOC 67.72 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 185.81 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
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