TERRAKRAFT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
47 by employees
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 "TERRAKRAFT" |
| Registration number, date | 40103347623, 24.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Skolas iela 12A – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2015 |
| 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
- 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, €) | 9.07 | 9.48 | 13.34 |
| Personal income tax (thousands, €) | 2.67 | 3 | 4.6 |
| Statutory social insurance contributions (thousands, €) | 6.38 | 6.47 | 8.72 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 04.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.07.2018 | 04.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 15.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (108.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gads 2022 T Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (110.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (109.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (532.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gads 2017 KS maza Terra vadibasZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gads 2016 Terra vadibasZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats2015 Terra zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats2013 Terra vadibasz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats2012 Terrakraft vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats2011 Terrakraft vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.97 KB | 03.07.2018 | 02.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 30.04.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 15.31 KB | 30.04.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 30.04.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 50.77 KB | 26.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 56.1 KB | 26.11.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 145.28 KB | 03.07.2018 | 02.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 712.78 KB | 03.07.2018 | 19.04.2018 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 30.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 162.16 KB | 30.04.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 30.04.2015 | 13.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 643.92 KB | 30.04.2015 | 29.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 18.06.2012 | 15.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 18.06.2012 | 16.03.2012 | 1 |
Application |
TIF | 68.67 KB | 18.06.2012 | 16.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 18.06.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.99 KB | 26.11.2010 | 24.11.2010 | 1 |
Registration certificates |
TIF | 142.96 KB | 26.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 282.13 KB | 26.11.2010 | 17.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 30.51 KB | 26.11.2010 | 15.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 66.04 KB | 26.11.2010 | 13.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 725.57 KB | 26.11.2010 | 11.11.2010 | 11 |
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