Terradimara, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
204 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Terradimara"
Registration number, date 40103862909, 20.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2015
Legal address Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 20.01.2015
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, €) 0.05 0.1 1.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.01.2015
* 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 % 1 € 100 € 100 Latvia 20.01.2015 20.01.2015

Historical addresses

Baldones nov., Baldones pag., "Ezernieki" Until 01.07.2021 3 years ago
Ķekavas nov., Baldones pag., "Ezernieki" Until 26.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (78.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (273.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieku lemums 2017 Terradimara JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.08 MB) €9.00

2015

 Annual report 20.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Terradimara 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.98 KB 25.02.2015 09.01.2015 1

Memorandum of Association

 TIF 42.32 KB 25.02.2015 09.01.2015 1

Shareholders’ register

TIF 189.32 KB 25.02.2015 09.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 1.18 MB 26.06.2024 26.06.2024 21

Decisions / letters / protocols of public notaries

 TIF 72.96 KB 25.02.2015 20.01.2015 2

Announcement regarding the legal address

 TIF 14.51 KB 25.02.2015 09.01.2015 1

Application

 TIF 195.25 KB 25.02.2015 09.01.2015 6

Confirmation or consent to legal address

 TIF 13.24 KB 25.02.2015 07.01.2015 1
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