TERRA TOPO, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
4 by paid taxes
6 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 | SIA "TERRA TOPO" |
| Registration number, date | 44103043752, 12.01.2007 |
| VAT number | LV44103043752 from 08.02.2007 Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TERRA TOPO, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 284.57 | 338.94 | 225.93 |
| Personal income tax (thousands, €) | 47.91 | 45.75 | 36.2 |
| Statutory social insurance contributions (thousands, €) | 92.38 | 86 | 61.05 |
| Average employees count | 20 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.03.2015 | 24.03.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.03.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Terra Topo", SIA
Piedrujas 11-201, Rīga, LV-1073 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAPPI" | Until 24.07.2012 | 12 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Viestura iela 6a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Viestura iela 6A | Until 24.03.2015 | 9 years ago |
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 TT 2023 P arRZ | EDOC | ||||
| GP 2023 TT N 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 04 2022 TT 290523 | |||||
| GP 2022 TT ar RZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 TT VAD | |||||
| Terra Topo parb 21 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 4 TT | |||||
| Terra Topo parb 20 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 PAR | |||||
| Vadibas zinojums TT 2019 PAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums TerraTopo 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Terra Topo 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Terra Topo 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (766.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (481.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin2013 TT | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin12 TT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2010 EDSams | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (8.67 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (568.8 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.97 KB | 25.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 197.56 KB | 25.03.2015 | 04.03.2015 | 4 |
Shareholders’ register |
TIF | 96.83 KB | 25.03.2015 | 04.03.2015 | 2 |
Articles of Association |
TIF | 125.28 KB | 25.04.2013 | 15.02.2013 | 4 |
Shareholders’ register |
TIF | 16.7 KB | 25.04.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 99.45 KB | 25.07.2012 | 18.07.2012 | 5 |
Shareholders’ register |
TIF | 9.23 KB | 25.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 158.17 KB | 07.03.2007 | 07.01.2007 | 4 |
Memorandum of Association |
TIF | 30.38 KB | 07.03.2007 | 07.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 26.10.2018 | 30.06.2015 | 2 |
Submission/Application |
TIF | 16.62 KB | 26.10.2018 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.91 KB | 25.03.2015 | 24.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.53 KB | 25.03.2015 | 16.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 25.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 194.57 KB | 25.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 25.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 25.04.2013 | 22.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.54 KB | 25.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 191.3 KB | 25.04.2013 | 15.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 25.04.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 31.08.2012 | 30.08.2012 | 1 |
Application |
TIF | 127.15 KB | 31.08.2012 | 21.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 31.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 25.07.2012 | 24.07.2012 | 1 |
Registration certificates |
TIF | 41.99 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 118.44 KB | 25.07.2012 | 18.07.2012 | 2 |
Owner’s decisions |
TIF | 13.29 KB | 25.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 104.18 KB | 25.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 25.04.2012 | 21.01.2010 | 2 |
Application |
TIF | 199.26 KB | 25.04.2012 | 19.01.2010 | 3 |
Owner’s decisions |
TIF | 9.47 KB | 25.04.2012 | 18.01.2010 | 1 |
Registration certificates |
TIF | 26.57 KB | 25.07.2012 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 07.03.2007 | 12.01.2007 | 1 |
Registration certificates |
TIF | 81.28 KB | 07.03.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.36 KB | 07.03.2007 | 09.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 07.03.2007 | 08.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 07.03.2007 | 07.01.2007 | 1 |
Application |
TIF | 124.94 KB | 07.03.2007 | 07.01.2007 | 3 |
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