Terra RE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Terra RE"
Registration number, date 50203487451, 30.05.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2023
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 6 888 EUR, registered payment 09.05.2025
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2025
* 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 "Terra Investments"

Reg. no. 40203058029
Rīga, Burtnieku iela 36 - 1

100 % 6 888 € 1 € 6 888 Latvia 23.04.2025 09.05.2025

Historical company names

SIA "IO Labie darbi" Until 09.05.2025 7 months ago

Historical addresses

Rīga, Burtnieku iela 1 - 58 Until 09.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (79.13 KB) €7.00

2023

Annual report 30.05.2023 - 31.12.2023 18.07.2024  PDF (79.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.93 KB 09.05.2025 23.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 30.2 KB 09.05.2025 23.04.2025 1

Shareholders’ register

EDOC 30.46 KB 09.05.2025 23.04.2025 1

Shareholders’ register

EDOC 44.76 KB 09.05.2025 23.04.2025 1

Articles of Association

ASICE 19.2 KB 30.05.2023 26.05.2023 1

Memorandum of Association

ASICE 26.04 KB 30.05.2023 26.05.2023 1

Shareholders’ register

ASICE 20.9 KB 30.05.2023 26.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.85 KB 09.05.2025 23.04.2025 1

Protocols/decisions of a company/organisation

EDOC 27.67 KB 09.05.2025 23.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 44.43 KB 28.04.2025 23.04.2025 1

Application

ASICE 45.65 KB 30.05.2023 26.05.2023 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