TERRANOVA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRANOVA" |
| Registration number, date | 40003441593, 26.04.1999 |
| VAT number | None (excluded 28.09.2015) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 850 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KDS BALTIJA" | Until 23.01.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 7 | Until 07.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 001 | JPG | ||||
2013 |
Annual report | 10.07.2014 | TIF (957.72 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 13.09.2012 | TIF (655.98 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (671.02 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (727.62 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (596.46 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (929.88 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (440.45 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (794.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 03.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOCX | 32.01 KB | 03.06.2016 | 02.06.2016 | 6 |
Articles of Association |
DOCX | 32.01 KB | 03.06.2016 | 02.06.2016 | 6 |
Shareholders’ register |
DOCX | 19.44 KB | 03.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 03.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 03.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 03.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 413.62 KB | 27.05.2016 | 29.10.2004 | 6 |
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 | 104.15 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.75 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 20.12.2016 | 20.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 20.12.2016 | 19.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.64 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 22.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.54 KB | 19.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.71 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 03.06.2016 | 02.06.2016 | 1 |
Articles of Association |
EDOC | 43.88 KB | 03.06.2016 | 02.06.2016 | 6 |
Application |
DOC | 75 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
DOC | 75 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 34.38 KB | 03.06.2016 | 02.06.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 03.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.92 KB | 03.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 03.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 03.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 46.91 KB | 03.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 32 KB | 03.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.14 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.34 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.14 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.34 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 08.02.2016 | 08.02.2016 | 2 |
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