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 2022
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 TERRAGEN |
| Registration number, date | 42103111482, 01.07.2020 |
| VAT number | LV42103111482 from 17.11.2020 Europe VAT register |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Brāļu Kaudzīšu iela 25 – 42, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2020 |
| 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
- Has contacts
- Negative 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, €) | -5.38 | -7.71 | -15.97 |
| Personal income tax (thousands, €) | 1.62 | 1.42 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.83 | 4.58 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2020 | 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 | 01.07.2020 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 20.06.2022 | 30.06.2022 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 04.08.2020 | 17.08.2020 |
Natural person |
20 % | 600 | € 1 | € 600 | Belarus | 04.08.2020 | 17.08.2020 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 01.07.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lizuma iela 1 k-12 | Until 03.05.2024 | 7 months ago |
|---|---|---|
| Siguldas nov., Mālpils pag., "Bukas 1" - 8 | Until 09.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 31.12.2021 | 04.08.2022 | PDF (413.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 29.87 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 29.87 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 133.23 KB | 13.08.2020 | 04.08.2020 | 3 |
Articles of Association |
TIF | 11.43 KB | 29.06.2020 | 26.06.2020 | 1 |
Memorandum of association |
TIF | 53.03 KB | 29.06.2020 | 26.06.2020 | 2 |
Shareholders’ register |
TIF | 44.74 KB | 29.06.2020 | 26.06.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 29.8 KB | 09.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 44.07 KB | 09.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 50.13 KB | 03.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 50.36 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 50.36 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 30.06.2022 | 20.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 5.85 MB | 21.06.2022 | 12.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 162.58 KB | 13.08.2020 | 04.08.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 234.02 KB | 13.08.2020 | 11.07.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 362.21 KB | 13.08.2020 | 10.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.07.2020 | 01.07.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 29.06.2020 | 26.06.2020 | 1 |
Application |
TIF | 520.33 KB | 29.06.2020 | 26.06.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.21 KB | 29.06.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.11 KB | 29.06.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.46 KB | 29.06.2020 | 26.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 29.06.2020 | 26.06.2020 | 1 |
Copy of the personal identification document |
TIF | 246.5 KB | 13.08.2020 | 15.11.2018 | 8 |
Copy of the personal identification document |
TIF | 317.51 KB | 13.08.2020 | 18.10.2017 | 12 |
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