TERRABALT, Liepājas SEZ SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Liepājas SEZ "TERRABALT" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103002309, 15.11.1991
Register, Included in The Register Commercial register, 13.05.2003
SEPA identifier LV79ZZZ42103002309
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103002309 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Liepāja, Brīvostas iela 14A, LV-3405 Previous addresses
Other registered in this address
Postal address Brīvostas iela 14A, Liepāja, LV-3405
Registration certificate number, date Nr. K099630. 20.01.2011
Fixed capital Paid capital - 1 503 124.00 EUR (Registered in State Enterprise register 29.11.2016)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.06.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 63425756
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TOLMETS"(42103022610)Liepāja, Hika iela 5
From 21.11.2016 1 1 503 124.00 EUR 1 503 124.00 EUR 100.00 % 29.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2871 - 2904
 2871 - 2904
Net turnover
  3063 , Major
 3063 		Major
Profit or loss
  2797
 2797
Equity capital
  2146
 2146
Fixed assets
  2164
 2164
Balance
  3135
 3135
Tangible assets
  1557
 1557
Liquidity
  63278 - 63279 , Companies
 63278 - 63279 		Companies
Profitability
  45738 , Companies
 45738 		Companies

About the company's comparative indices

TERRABALT mentioned in newspapers   TERRABALT zo.lv catalogue
Legal address on the map
TERRABALT Legal address on the map
Publications (1)
"Terrabalt" apgrozījums audzis par 40% 03.06.2022 06:53

Transporta palīgdarbību uzņēmums LSEZ SIA “Terrabalt”, kas nodarbojas ar kravu iekraušanu un izkraušanu Liepājas ostā, kuģu un kravu aģentēšanu, noliktavu saimniecību, aizvadītajā gadā palielināja apgrozījumu līdz 2,79 milj. EUR

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