Terrawood, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 | Sabiedrība ar ierobežotu atbildību "Terrawood" |
| Registration number, date | 40103856122, 18.12.2014 |
| VAT number | None (excluded 03.08.2018) Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Džohara Dudajeva gatve 9A – 22, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Terrawood, SIA
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
- 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, €) | 0 | 0.36 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 0.51 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Gouter ridge"Reg. no. 40203275815
|
100 % | 28 | € 100 | € 2 800 | Latvia | 21.09.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAD.LV" | Until 04.10.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "United House" | Until 03.09.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "SKANOR" | Until 10.03.2015 | 10 years ago |
Historical addresses
| Rīga, Prūšu iela 17A - 63 | Until 04.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (571.98 KB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UNITED 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.8 KB | 04.10.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 48.45 KB | 03.10.2023 | 21.09.2023 | 2 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 03.09.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 03.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 13.77 KB | 03.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 13.77 KB | 03.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 03.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 03.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
262.32 KB | 21.12.2015 | 14.12.2015 | 1 | |
Shareholders’ register |
262.32 KB | 21.12.2015 | 14.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.12 KB | 04.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.87 KB | 04.10.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 56.59 KB | 03.09.2019 | 29.08.2019 | 7 |
Application |
EDOC | 89.35 KB | 03.09.2019 | 29.08.2019 | 7 |
Application |
DOCX | 56.59 KB | 03.09.2019 | 29.08.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 44.66 KB | 03.09.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 47.77 KB | 03.09.2019 | 08.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.19 KB | 03.09.2019 | 08.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.19 KB | 03.09.2019 | 08.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.23 KB | 03.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 03.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 03.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.67 KB | 03.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 53.1 KB | 03.09.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.12.2015 | 23.12.2015 | 2 |
Shareholders’ register |
EDOC | 272.65 KB | 21.12.2015 | 14.12.2015 | 1 |
Application |
DOCX | 23.34 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
EDOC | 39.59 KB | 15.12.2015 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
269.23 KB | 15.12.2015 | 14.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.38 KB | 15.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 10.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 05.03.2015 | 04.03.2015 | 1 |
Articles of Association |
EDOC | 30.09 KB | 05.03.2015 | 04.03.2015 | 1 |
Application |
EDOC | 41.31 KB | 05.03.2015 | 04.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 18.12.2014 | 18.12.2014 | 2 |
Application |
EDOC | 43.45 KB | 15.12.2014 | 15.12.2014 | 3 |
Announcement regarding the legal address |
EDOC | 28.82 KB | 15.12.2014 | 05.12.2014 | 1 |
Articles of Association |
EDOC | 29.2 KB | 15.12.2014 | 05.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.42 KB | 15.12.2014 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.76 KB | 15.12.2014 | 05.12.2014 | 1 |
Memorandum of Association |
EDOC | 29.98 KB | 15.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 15.12.2014 | 05.12.2014 | 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