Terra Estate Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Terra Estate Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103423293, 31.05.2011
Register, Included in The Register Commercial register, 31.05.2011
SEPA identifier LV61ZZZ40103423293
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103423293 Is active 26.11.2011
Legal address Legal address: Rīga, Krišjāņa Barona iela 130 k-9, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. K110988. 31.05.2011
Fixed capital Paid capital - 1 473 920.00 EUR (Registered in State Enterprise register 28.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.08.2024

From personal ID number
To personal ID number

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Terra Estate GmbH & Co. KG(Registration number: HRA 32282)Riehler Str. 190 D-50735, Ķelne, Vācija
From 21.02.2023 1473920 1.00 EUR 1 473 920.00 EUR 100.00 % 1473920 05.08.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Germany Germany

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85912 - 85936
 85912 - 85936
Net turnover
  23948 , Major
 23948
Major
Profit or loss
  25046 - 25048
 25046 - 25048
Equity capital
  3604
 3604
Fixed assets
  1718
 1718
Balance
  2804
 2804
Tangible assets
  1212
 1212
Liquidity
  89343 - 89345 , Companies
 89343 - 89345
Companies
Profitability
  12826 , Companies
 12826
Companies

About the company's comparative indices

Legal address on the map
Terra Estate Latvija Legal address on the map
Publications (0)