Terrawood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Terrawood" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103856122, 18.12.2014
Register, Included in The Register Commercial register, 18.12.2014
SEPA identifier LV44ZZZ40103856122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103856122 Isn't active 07.01.201503.08.2018
Legal address Legal address: Rīga, Džohara Dudajeva gatve 9A - 22, LV-1084 Previous addresses
Other registered in this address
Postal address Džohara Dudajeva gatve 9A - 22, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.12.2015)
Activity code (NACE)
  • Funeral and related activities (96.03, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 22082088
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 (9)
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 04.10.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Gouter ridge"(40203275815)Rīga, Džohara Dudajeva gatve 9A - 22 Actual address: Rīga, Dzelzavas iela 97 - 31
From 21.09.2023 28 100.00 EUR 2 800.00 EUR 100.00 % 28 04.10.2023
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 03.09.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
04.10.2023

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: other

Natural person(s) (xxxxxx-xxxxx)
04.10.2023

From Type of control: as a member
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 110806 - 110834
 110806 - 110834
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  67964 - 68029
 67964 - 68029
Equity capital
  57036 - 57037
 57036 - 57037
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  77974 - 77975
 77974 - 77975
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  14185 , Companies
 14185
Companies

About the company's comparative indices

Legal address on the map
Terrawood Legal address on the map
Publications (0)