TERRA Restorāni, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TERRA Restorāni SIA |
| Registration number, date | 40103557638, 20.06.2012 |
| VAT number | LV40103557638 from 28.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Bruņinieku iela 66 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TERRA Restorāni, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 144.20 | 139.45 | 141.14 |
| Personal income tax (thousands, €) | 26.12 | 27.06 | 19.61 |
| Statutory social insurance contributions (thousands, €) | 64.82 | 74.41 | 57.74 |
| Average employees count | 18 | 23 | 20 |
| Received COVID-19 downtime support | 07.01.2022, 730.22 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | United Kingdom | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
5TH QUADRANT LTDReg. no. 11900678
|
60.49 % | 1 721 | € 1 | € 1 721 | United Kingdom | 13.08.2024 | 20.08.2024 |
Natural person |
15.01 % | 427 | € 1 | € 427 | 13.08.2024 | 20.08.2024 | |
Natural person |
24.50 % | 697 | € 1 | € 697 | 17.08.2023 | 22.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.08.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (655.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (88.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (86.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (86.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (86.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (443.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 p kr izpilde Vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.58 KB | 20.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 38.59 KB | 20.08.2024 | 13.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.52 MB | 20.08.2024 | 13.06.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.68 MB | 20.08.2024 | 30.12.2023 | 11 |
Shareholders’ register |
EDOC | 25.09 KB | 22.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
TIF | 27.99 KB | 03.04.2019 | 01.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.38 KB | 25.03.2019 | 30.08.2018 | 8 |
Articles of Association |
TIF | 172.1 KB | 06.01.2017 | 16.09.2016 | 8 |
Shareholders’ register |
TIF | 175.72 KB | 06.01.2017 | 11.03.2016 | 7 |
Shareholders’ register |
TIF | 240.89 KB | 15.07.2014 | 30.04.2014 | 6 |
Articles of Association |
TIF | 198.43 KB | 15.07.2014 | 29.04.2014 | 5 |
Shareholders’ register |
TIF | 51.63 KB | 24.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 35.3 KB | 22.10.2012 | 05.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 520.19 KB | 24.10.2012 | 13.08.2012 | 7 |
Articles of Association |
TIF | 27.19 KB | 25.06.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 57.57 KB | 25.06.2012 | 01.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 20.08.2024 | 20.08.2024 | 10 | |
Application |
EDOC | 51.12 KB | 20.08.2024 | 14.08.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 272.13 KB | 19.08.2024 | 13.08.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 5.32 MB | 20.08.2024 | 02.07.2024 | 9 |
Copy of the personal identification document |
EDOC | 1.87 MB | 20.08.2024 | 17.06.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 20.08.2024 | 17.06.2024 | 9 |
Application |
EDOC | 49.24 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 46.16 KB | 22.08.2023 | 17.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 540.53 KB | 22.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.67 KB | 23.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 09.07.2019 | 09.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.7 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 210.29 KB | 03.04.2019 | 01.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.02.2019 | 15.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.45 KB | 06.01.2017 | 05.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.47 KB | 06.01.2017 | 16.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 62.73 KB | 06.01.2017 | 18.08.2016 | 1 |
Application |
TIF | 134.26 KB | 06.01.2017 | 23.03.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 34.8 KB | 06.01.2017 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 06.01.2017 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 15.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 205.45 KB | 15.07.2014 | 12.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 290.17 KB | 15.07.2014 | 29.04.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 24.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 22.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 62.87 KB | 24.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 227.67 KB | 22.10.2012 | 05.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 49.79 KB | 22.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 66.79 KB | 22.10.2012 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 22.10.2012 | 05.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.11 KB | 22.10.2012 | 09.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47 KB | 22.10.2012 | 09.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.02 KB | 22.10.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 25.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 33.67 KB | 25.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 253.08 KB | 25.06.2012 | 11.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 19.96 KB | 25.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 25.06.2012 | 01.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.45 KB | 25.06.2012 | 08.03.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2016 |
LETA | Atklās zīmola "Terra" restorānu |
09.05.2016 |
LETA | Jaunā restorāna "Terra" izveidē investēti 100 000 eiro |