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 | SIA "TerraForge Būve" |
| Registration number, date | 42103069560, 12.05.2014 |
| VAT number | LV42103069560 from 23.05.2014 Europe VAT register |
| Register, date | Commercial Register, 12.05.2014 |
| Legal address | Stirnu iela 13D – 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.06.2021)
- 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, €) | 0.05 | 5.09 | 2.98 |
| Personal income tax (thousands, €) | 0 | 0.52 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 2.52 | 1.26 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 10.06.2021, 214.43 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2024 | 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 | 20.03.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.03.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"TerraForge Būve", SIA
Sarmas 3-8, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| SIA "Fox Sales" | Until 20.03.2024 | 8.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Slaidais" | Until 27.12.2023 | last year |
Historical addresses
| Grobiņas nov., Grobiņa, Sarmas iela 3 - 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Grobiņa, Sarmas iela 3 - 8 | Until 27.12.2023 | last year |
| Ogres nov., Ikšķile, Riekstu iela 3 - 5 | Until 20.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (247.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.03.2015 | TIF (864.72 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
125.05 KB | 19.03.2024 | 11.03.2024 | 1 | |
Shareholders’ register |
EDOC | 104.75 KB | 19.03.2024 | 11.03.2024 | 1 |
Articles of Association |
EDOC | 287.86 KB | 27.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 188.01 KB | 27.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 309.37 KB | 27.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 281.58 KB | 27.12.2023 | 15.12.2023 | 1 |
Articles of Association |
TIF | 33.96 KB | 12.06.2014 | 07.05.2014 | 1 |
Memorandum of association |
TIF | 85.48 KB | 12.06.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 99.27 KB | 12.06.2014 | 07.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
226.91 KB | 19.03.2024 | 11.03.2024 | 4 | |
Protocols/decisions of a company/organisation |
137.5 KB | 19.03.2024 | 11.03.2024 | 1 | |
Application |
EDOC | 617.12 KB | 27.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 278.25 KB | 27.12.2023 | 15.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 811.6 KB | 27.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 289.09 KB | 27.12.2023 | 15.12.2023 | 1 |
Application |
274.9 KB | 14.12.2023 | 10.12.2023 | 2 | |
Protocols/decisions of a company/organisation |
160.49 KB | 14.12.2023 | 08.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 146.57 KB | 12.06.2014 | 12.05.2014 | 2 |
Application |
TIF | 490.1 KB | 12.06.2014 | 09.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 26.96 KB | 12.06.2014 | 07.05.2014 | 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