TerraTech Solutions, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
61 by profit
87 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TerraTech Solutions"
Registration number, date 40103762306, 24.02.2014
VAT number LV40103762306 from 15.03.2014 Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Daugavgravas iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 000 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.69 27.64 45.31
Personal income tax (thousands, €) 1.99 1.41 1.3
Statutory social insurance contributions (thousands, €) 3.62 2.68 2.5
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2024
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   25.08.2017
* 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 % 30 € 100 € 3 000 08.07.2024 22.07.2024

Apply information changes

"TerraTech Solutions", SIA

Valdeķu 60 k-1-59, Rīga LV-1058 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.terratech.lv

Historical addresses

Rīga, Valdeķu iela 60 k-1 - 59 Until 08.12.2017 8 years ago
Ikšķiles nov., Ikšķile, Daugavgravas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (470.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (470.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (409.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (370.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (497.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.85 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (3.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (3.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ar par PDF

2014

Annual report 24.02.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 VADIBAS ZINOJUMS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 118.1 KB 22.07.2024 08.07.2024 1

Articles of Association

DOCX 13.77 KB 13.06.2019 30.05.2019 1

Articles of Association

DOCX 13.77 KB 13.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOC 39 KB 13.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOC 39 KB 13.06.2019 30.05.2019 1

Shareholders’ register

DOCX 16.87 KB 13.06.2019 30.05.2019 1

Shareholders’ register

DOCX 16.87 KB 13.06.2019 30.05.2019 1

Shareholders’ register

TIF 42.77 KB 25.08.2017 23.08.2017 1

Articles of Association

TIF 16.38 KB 13.03.2014 18.02.2014 1

Memorandum of Association

TIF 35.83 KB 13.03.2014 18.02.2014 1

Shareholders’ register

TIF 61.92 KB 13.03.2014 18.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.29 KB 22.07.2024 17.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.05 KB 13.06.2019 13.06.2019 2

Application

EDOC 55.37 KB 13.06.2019 04.06.2019 4

Application

DOCX 46.28 KB 13.06.2019 04.06.2019 4

Application

DOCX 46.28 KB 13.06.2019 04.06.2019 4

Articles of Association

EDOC 23.72 KB 13.06.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 13.06.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 13.06.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.16 KB 13.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 13.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 13.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 13.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.7 KB 13.06.2019 30.05.2019 1

Shareholders’ register

EDOC 26.75 KB 13.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.69 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 08.12.2017 08.12.2017 2

Application

TIF 173.7 KB 07.12.2017 06.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 25.08.2017 25.08.2017 2

Application

TIF 206.03 KB 25.08.2017 23.08.2017 6

Decisions / letters / protocols of public notaries

TIF 78.45 KB 13.03.2014 24.02.2014 2

Announcement regarding the legal address

TIF 12.6 KB 13.03.2014 18.02.2014 1

Application

TIF 626.22 KB 13.03.2014 18.02.2014 5

Application

TIF 40.49 KB 13.03.2014 18.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20 KB 13.03.2014 18.02.2014 1

Confirmation or consent to legal address

TIF 10.77 KB 13.03.2014 18.02.2014 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