TERRAMAR, 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.
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Basic data
| Status | Removed from the register, 12.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRAMAR" |
| Registration number, date | 40103837136, 16.10.2014 |
| VAT number | None (excluded 03.02.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Rīgas iela 36 k-6 – 59, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR , registered 11.12.2014 (registered payment 11.12.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.79 | 0.24 | 1.18 |
| Personal income tax (thousands, €) | 0.41 | 0.09 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.15 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu remonts (95.25) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOBBY" | Until 11.12.2014 | 11 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-6 - 59 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Dārza iela 14 | Until 11.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TERRAMAR paskaidrojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TERRAMAR paskaidrojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TERRAMAR paskaidrojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TERRAMAR paskaidrojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TERRAMAR paskaidrojums | |||||
2015 |
Annual report | 16.10.2014 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TERRAMAR paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.7 KB | 16.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 94.85 KB | 16.12.2014 | 02.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 16.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 93.36 KB | 16.12.2014 | 02.12.2014 | 3 |
Articles of Association |
188.38 KB | 13.10.2014 | 12.10.2014 | 2 | |
Memorandum of Association |
186.1 KB | 13.10.2014 | 12.10.2014 | 1 | |
Shareholders’ register |
133.87 KB | 13.10.2014 | 12.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 01.06.2022 | 01.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.58 KB | 30.05.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.21 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 219.69 KB | 16.12.2014 | 04.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 16.12.2014 | 03.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 16.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 60.21 KB | 16.12.2014 | 02.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.9 KB | 16.12.2014 | 02.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 16.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 16.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 16.10.2014 | 16.10.2014 | 2 |
Application |
413.63 KB | 13.10.2014 | 12.10.2014 | 7 | |
Bank statements or other document regarding the payment of the equity |
269.3 KB | 13.10.2014 | 12.10.2014 | 1 | |
Confirmation or consent to legal address |
238.92 KB | 13.10.2014 | 12.10.2014 | 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