TerraFrame, SIA
Limited Liability 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 | SIA "TerraFrame" |
| Registration number, date | 42103043896, 14.11.2007 |
| VAT number | None (excluded 19.11.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Cēsu iela 43 – 56, Rīga, LV-1012 Check address owners |
| Fixed capital | 18 496 EUR, registered payment 04.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.45 | 43.09 | 39.35 |
| Personal income tax (thousands, €) | 5.10 | 7.09 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 12.15 | 21.11 | 17.77 |
| Average employees count | 5 | 11 | 12 |
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 16 | € 1 156 | € 18 496 | 10.06.2025 | 17.06.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "S.Motors" | Until 18.12.2024 | 2 years ago |
|---|
Historical addresses
| Liepāja, Mirdzas Ķempes iela 22-29 | Until 09.01.2009 | 17 years ago |
|---|---|---|
| Liepāja, Reiņu meža iela 9 - 41 | Until 18.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (79.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (2.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (2.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (2.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (419.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (934.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (283.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (5.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (332.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (845.42 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (747.84 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 25.03.2024 | TIF (901.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.64 KB | 17.06.2025 | 10.06.2025 | 1 |
Articles of Association |
EDOC | 16.17 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 18.3 KB | 18.12.2024 | 16.12.2024 | 1 |
Articles of Association |
147.2 KB | 04.12.2024 | 29.11.2024 | 1 | |
Shareholders’ register |
178.25 KB | 04.12.2024 | 29.11.2024 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 153.4 KB | 28.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
TIF | 152.33 KB | 26.10.2017 | 26.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.53 KB | 25.03.2024 | 27.11.2014 | 1 |
Articles of Association |
TIF | 90.4 KB | 25.03.2024 | 27.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.6 KB | 25.03.2024 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 81.38 KB | 25.03.2024 | 27.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 25.03.2024 | 12.11.2014 | 1 |
Articles of Association |
TIF | 36.7 KB | 25.03.2024 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 59.83 KB | 25.03.2024 | 12.11.2014 | 2 |
Articles of Association |
TIF | 51.57 KB | 26.11.2007 | 08.11.2007 | 1 |
Memorandum of association |
TIF | 73.53 KB | 26.11.2007 | 08.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.87 KB | 17.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.32 KB | 17.06.2025 | 10.06.2025 | 1 |
Application |
EDOC | 51.6 KB | 18.12.2024 | 16.12.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.45 KB | 18.12.2024 | 16.12.2024 | 1 |
Application |
257.25 KB | 04.12.2024 | 29.11.2024 | 1 | |
Application |
ASICE | 198.7 KB | 28.10.2024 | 28.10.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 168.64 KB | 28.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
TIF | 187.09 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 25.03.2024 | 05.12.2014 | 1 |
Application |
TIF | 105.14 KB | 25.03.2024 | 02.12.2014 | 2 |
Acceptance-conveyance act |
TIF | 12.36 KB | 25.03.2024 | 27.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.49 KB | 25.03.2024 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.38 KB | 25.03.2024 | 27.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 25.03.2024 | 21.11.2014 | 1 |
Application |
TIF | 104.39 KB | 25.03.2024 | 14.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 25.03.2024 | 12.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 25.03.2024 | 09.01.2009 | 1 |
Application |
TIF | 103.37 KB | 25.03.2024 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 25.03.2024 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 25.03.2024 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 25.03.2024 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 25.03.2024 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 25.03.2024 | 04.03.2008 | 1 |
Sample report |
TIF | 27.44 KB | 25.03.2024 | 03.03.2008 | 1 |
Application |
TIF | 138.01 KB | 25.03.2024 | 28.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 26.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 81.4 KB | 26.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 26.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 26.11.2007 | 09.11.2007 | 1 |
Sample report |
TIF | 28.52 KB | 26.11.2007 | 09.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 26.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 368.42 KB | 26.11.2007 | 08.11.2007 | 4 |
Appraisal reports |
TIF | 2.23 MB | 26.11.2007 | 08.11.2007 | 14 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 26.11.2007 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 25.03.2024 | 28.02.2007 | 1 |
Appraisal reports |
TIF | 480.11 KB | 25.03.2024 | 11 |
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