TERRALY, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
179 by profit
26 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 TERRALY |
| Registration number, date | 40203255310, 27.08.2020 |
| VAT number | LV40203255310 from 10.06.2022 Europe VAT register |
| Register, date | Commercial Register, 27.08.2020 |
| Legal address | Lāčplēša iela 29 – 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.08.2020 |
| 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
- No contacts information
- Positive 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, €) | -32.6 | -11.28 | 0 |
| Personal income tax (thousands, €) | 4.03 | 0.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.55 | 1.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | 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 | 25.03.2022 |
* 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 | € 1 | € 2 | Latvia | 02.02.2022 | 25.03.2022 |
Historical addresses
| Rīga, Katrīnas dambis 22C - 4 | Until 29.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Graudu iela 68A | Until 06.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.81 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Terraly GP zinojums 2022 | EDOC | ||||
2021 |
Annual report | 27.08.2020 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.96 KB | 25.03.2022 | 02.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.96 KB | 25.03.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.03.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.03.2022 | 02.02.2022 | 1 |
Shareholders’ register |
448.74 KB | 25.03.2022 | 02.02.2022 | 1 | |
Shareholders’ register |
448.74 KB | 25.03.2022 | 02.02.2022 | 1 | |
Articles of Association |
DOCX | 18.65 KB | 27.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 18.65 KB | 27.08.2020 | 10.08.2020 | 1 |
Memorandum of association |
DOCX | 21.32 KB | 27.08.2020 | 10.08.2020 | 1 |
Memorandum of association |
DOCX | 21.32 KB | 27.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 27.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 27.08.2020 | 10.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 119 KB | 01.06.2023 | 25.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.03 KB | 29.04.2022 | 19.04.2022 | 3 |
Application |
DOCX | 43.03 KB | 29.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 41.88 KB | 25.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 41.88 KB | 25.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.89 KB | 25.03.2022 | 02.02.2022 | 1 |
Articles of Association |
EDOC | 23.08 KB | 25.03.2022 | 02.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
273.89 KB | 25.03.2022 | 02.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
273.89 KB | 25.03.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 25.03.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 25.03.2022 | 02.02.2022 | 1 |
Shareholders’ register |
503.06 KB | 25.03.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 31.03 KB | 27.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 48.39 KB | 27.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 31.03 KB | 27.08.2020 | 12.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.87 KB | 27.08.2020 | 10.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.87 KB | 27.08.2020 | 10.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.34 KB | 27.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 35.05 KB | 27.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
41.35 KB | 27.08.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
41.35 KB | 27.08.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 43.41 KB | 27.08.2020 | 10.08.2020 | 1 |
Memorandum of association |
EDOC | 37.67 KB | 27.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 27.08.2020 | 10.08.2020 | 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