TERRACO, 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 | Sabiedrība ar ierobežotu atbildību "TERRACO" |
| Registration number, date | 40003405272, 10.08.1998 |
| VAT number | LV40003405272 from 25.08.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 174 195 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.64 | 21.98 | 13.44 |
| Personal income tax (thousands, €) | 0.26 | 0.21 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.35 | 0.29 |
| Average employees count | 4 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 25.04.2022 | United Kingdom | United Kingdom |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 27.06.2023 | Switzerland | Austria |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 16.04.2018 | Liechtenstein | Austria |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 25.04.2022 | Switzerland | Switzerland |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
ELACO, Sabiedrība ar ierobežotu atbildībuReg. no. 40003335331
|
100 % | 174 195 | € 1 | € 174 195 | Latvia | 14.01.2015 | 26.01.2015 |
Historical company names
| SIA "TERRACO" | Until 17.12.2003 | 22 years ago |
|---|
Historical addresses
| Dobele, Baznīcas iela 2 | Until 01.12.2004 | 21 year ago |
|---|---|---|
| Dobeles rajons, Dobeles pagasts, Lejasstrazdi, "Varavīksnes" | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Dobeles pag., Lejasstrazdi, "Varavīksnes" | Until 02.11.2016 | 9 years ago |
| Dobeles nov., Dobeles pag., "Varavīksnes" | Until 16.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.07.2024 - 30.06.2025 | 18.09.2025 | PDF (1.63 MB) | €7.00 |
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 18.09.2024 | PDF (1.6 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.08.2023 | PDF (2.29 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.09.2022 | PDF (1.87 MB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 16.09.2021 | PDF (346.41 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 23.10.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 12.09.2019 | PDF (2.21 MB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 11.09.2018 | PDF (7.26 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.06.2017 | 26.10.2017 | PDF (980.97 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Terraco Vadibas zinojums26012017144018 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Terraco Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| terraco vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | DOCX | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums terraco | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| terraco vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RTF (19.14 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 22.01.2010 | TIF (17.45 KB) | |
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 03.02.2009 | DOC (26.5 KB) | |
2007 |
Annual report | 18.02.2008 | TIF (398.72 KB) | ||
2006 |
Annual report | 15.02.2007 | PDF (270.61 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (251.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.07 KB | 07.07.2017 | 28.06.2017 | 4 |
Articles of Association |
TIF | 56.46 KB | 28.04.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
1015.67 KB | 14.11.2025 | 14.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 11.11.2025 | 10.11.2025 | 11 |
Application |
EDOC | 69.45 KB | 14.11.2025 | 03.11.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 46.85 KB | 14.11.2025 | 03.11.2025 | 1 |
Application |
EDOC | 101.53 KB | 11.11.2025 | 03.11.2025 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 02.10.2025 | 17.09.2025 | 9 |
Consent of a member of the Board / executive director |
TIF | 96.98 KB | 07.08.2025 | 14.07.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 44.62 KB | 11.11.2025 | 09.05.2025 | 1 |
Application |
EDOC | 64.69 KB | 21.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.81 KB | 21.11.2024 | 27.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.07 KB | 13.11.2024 | 27.09.2024 | 5 |
Application |
EDOC | 63.79 KB | 23.09.2024 | 04.09.2024 | 1 |
Copy of the personal identification document |
TIF | 69.33 KB | 02.09.2025 | 12.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 23.09.2024 | 03.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.99 KB | 17.09.2024 | 03.07.2024 | 7 |
Copy of the personal identification document |
TIF | 64.94 KB | 02.09.2025 | 03.08.2023 | 4 |
Application |
EDOC | 66.67 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 27.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
158.59 KB | 08.05.2023 | 02.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 73.46 KB | 27.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 73.46 KB | 27.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.19 KB | 27.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.19 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.33 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.33 KB | 27.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 32.33 KB | 13.06.2022 | 08.06.2022 | 6 |
Application |
DOCX | 32.33 KB | 13.06.2022 | 08.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 08.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 08.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.83 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 86.78 KB | 14.06.2022 | 03.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 64.76 KB | 25.04.2022 | 25.04.2022 | 4 |
Application |
TIF | 612.18 KB | 21.04.2022 | 19.04.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.3 KB | 04.02.2022 | 03.12.2021 | 6 |
Copy of the personal identification document |
TIF | 196.25 KB | 04.02.2022 | 26.03.2021 | 4 |
Copy of the personal identification document |
TIF | 91.59 KB | 04.02.2022 | 22.03.2021 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 77.7 KB | 02.09.2025 | 26.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 111.34 KB | 14.05.2019 | 08.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 02.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 108.72 KB | 18.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 160.87 KB | 26.06.2018 | 16.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 48.18 KB | 26.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.16 KB | 26.06.2018 | 01.06.2018 | 4 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 107.98 KB | 16.05.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 198.52 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 448.57 KB | 05.04.2018 | 29.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 48.93 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.91 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 117.18 KB | 07.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.79 KB | 06.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 420.71 KB | 08.05.2017 | 28.04.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 44.75 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.4 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.39 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.42 KB | 28.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 59.15 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.86 KB | 28.04.2017 | 27.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 28.04.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
TIF | 164.42 KB | 09.03.2022 | 25.01.2017 | 4 |
Copy of the personal identification document |
TIF | 137.38 KB | 27.06.2023 | 08.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 03.10.2024 | 18.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.57 KB | 03.10.2024 | 22.07.1998 | 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