TerraForge Būve, SIA

Basic data
Name SIA "TerraForge Būve" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103069560, 12.05.2014
Register, Included in The Register Commercial register, 12.05.2014
SEPA identifier LV45ZZZ42103069560
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103069560 Is active 23.05.2014
Legal address Legal address: Rīga, Stirnu iela 13D - 22, LV-1035 Previous addresses
Other registered in this address
Postal address Stirnu iela 13D - 22, Rīga, LV-1035
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.12.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
  • Demolition (43.11, version 2.1) (Source: ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: ZO.LV)
  • Site preparation (43.12, version 2.1) (Source: ZO.LV)
  • Rental and leasing of construction and civil engineering machinery and equipment (77.32, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.03.2024
The State support The State support history  (Actual record: 16.06.2021)
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 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 25624981
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 (10)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 20.03.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104912 - 104931
 104912 - 104931
Net turnover
  86688 - 112782 , Major
 86688 - 112782
Major
Profit or loss
  64498 - 64699
 64498 - 64699
Equity capital
  62158 - 62170
 62158 - 62170
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  85136 - 85139
 85136 - 85139
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  5186 - 5187 , Companies
 5186 - 5187
Companies

About the company's comparative indices

Legal address on the map
TerraForge Būve Legal address on the map
Publications (0)