SIA "TerraFrame"

Basic information
Status Registered
Name SIA "TerraFrame"
Legal form Limited Liability Company
Reg. No 42103043896
Reg. date 14.11.2007
Register Commercial Register
Legal Address Cēsu iela 43 - 56, Rīga, LV-1012
Registered share capital, date 30,720 EUR, 05.12.2014
Paid-in share capital, date 18,496 EUR, 04.12.2024
Sector (NACE 2.) 49.39 Other passenger land transport n.e.c.
VAT payer
LV42103043896 Registered Excluded
04.12.2007 -
Last updated in the RE 18.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 120,377 EUR Net profit 10,972 EUR Equity 37,564 EUR Date submitted30.05.2024 Number of employees 11
Year2022 Net sales 143,043 EUR Net profit 7,517 EUR Equity 41,872 EUR Date submitted25.05.2023 Number of employees 13
Year2021 Net sales 55,912 EUR Net profit 7,937 EUR Equity 34,355 EUR Date submitted30.07.2022 Number of employees 12
Year2020 Net sales 35,928 EUR Net profit -13,278 EUR Equity 26,419 EUR Date submitted14.07.2021 Number of employees 12
Year2019 Net sales 109,758 EUR Net profit 2,920 EUR Equity 39,697 EUR Date submitted07.07.2020 Number of employees 17
Year2018 Net sales 144,664 EUR Net profit -9,174 EUR Equity 9,512 EUR Date submitted30.04.2019 Number of employees 18
Year2017 Net sales 166,649 EUR Net profit 1,005 EUR Equity 18,686 EUR Date submitted28.04.2018 Number of employees 18
Year2016 Net sales 168,954 EUR Net profit -9,765 EUR Equity 17,681 EUR Date submitted06.05.2017 Number of employees 19
Year2015 Net sales 190,091 EUR Net profit -12,165 EUR Equity 27,446 EUR Date submitted06.05.2016 Number of employees 20
Year2014 Net sales 223,483 EUR Net profit -1,080 EUR Equity 39,611 EUR Date submitted04.05.2015 Number of employees 23
Year2013 Net sales 154,911 LVL Net profit 1,357 LVL Equity 20,501 LVL Date submitted06.05.2014 Number of employees 21
Year2012 Net sales 162,552 LVL Net profit -8,372 LVL Equity 19,144 LVL Date submitted05.05.2013 Number of employees 20
Year2011 Net sales 155,618 LVL Net profit 10,237 LVL Equity 27,516 LVL Date submitted30.04.2012 Number of employees 17
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted02.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.03.2024 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions21,110 EUR Personal Income Tax7,090 EUR Other14,890 EUR Total43,090 EUR Number of employees11
Year2022 Social Insurance Contributions17,770 EUR Personal Income Tax6,190 EUR Other15,390 EUR Total39,350 EUR Number of employees12
Year2021 Social Insurance Contributions7,610 EUR Personal Income Tax2,670 EUR Other4,310 EUR Total14,590 EUR Number of employees11
Year2020 Social Insurance Contributions6,890 EUR Personal Income Tax2,050 EUR Other4,180 EUR Total13,120 EUR Number of employees12
Year2019 Social Insurance Contributions15,850 EUR Personal Income Tax6,070 EUR Other12,970 EUR Total34,890 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
25.03.2024 Acceptance-conveyance act 27.11.2014 (TIF) •
Amendments to the Articles of Association (2)
25.03.2024 Amendments to the Articles of Association 27.11.2014 (TIF)
25.03.2024 Amendments to the Articles of Association 12.11.2014 (TIF)
Announcement regarding the legal address (1)
26.11.2007 Announcement regarding the legal address 08.11.2007 (TIF) •
Annual report (full) (21)
30.05.2024 2023 Annual report (full) (PDF)
25.03.2024 2007 Annual report (full) (TIF)
25.05.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
14.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
02.05.2010 2009 Annual report (full) (TIF)
03.06.2009 2008 Annual report (full) (TIF)
Show all
Application (9)
18.12.2024 Application 16.12.2024 (edoc) •
04.12.2024 Application 29.11.2024 (pdf) •
28.10.2024 Application 28.10.2024 (ASICE) •
25.03.2024 Application 02.12.2014 (TIF) •
25.03.2024 Application 05.01.2009 (TIF) •
25.03.2024 Application 14.11.2014 (TIF) •
25.03.2024 Application 28.02.2008 (TIF) •
26.10.2017 Application 26.10.2017 (TIF) •
26.11.2007 Application 08.11.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.03.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF) •
Appraisal reports (2)
25.03.2024 Appraisal reports (TIF) •
26.11.2007 Appraisal reports 08.11.2007 (TIF) •
Articles of Association (5)
18.12.2024 Articles of Association 16.12.2024 (edoc)
04.12.2024 Articles of Association 29.11.2024 (pdf)
25.03.2024 Articles of Association 27.11.2014 (TIF)
25.03.2024 Articles of Association 12.11.2014 (TIF)
26.11.2007 Articles of Association 08.11.2007 (TIF)
Show all
Decisions / letters / protocols of public notaries (9)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
25.03.2024 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
26.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
Show all
Memorandum of association (1)
26.11.2007 Memorandum of association 08.11.2007 (TIF)
Power of attorney, act of empowerment (1)
26.11.2007 Power of attorney, act of empowerment 08.11.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
18.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
28.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (asice) •
25.03.2024 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
25.03.2024 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
25.03.2024 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
Show all
Receipts on the publication and state fees (6)
25.03.2024 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.03.2024 Receipts on the publication and state fees 05.01.2009 (TIF) •
25.03.2024 Receipts on the publication and state fees 05.01.2009 (TIF) •
25.03.2024 Receipts on the publication and state fees 04.03.2008 (TIF) •
26.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
26.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
Show all
Registration certificates (1)
26.11.2007 Registration certificates 14.11.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (asice)
25.03.2024 Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
Sample report (2)
25.03.2024 Sample report 03.03.2008 (TIF) •
26.11.2007 Sample report 09.11.2007 (TIF) •
Shareholders’ register (5)
18.12.2024 Shareholders’ register 16.12.2024 (edoc)
04.12.2024 Shareholders’ register 29.11.2024 (pdf)
25.03.2024 Shareholders’ register 27.11.2014 (TIF)
25.03.2024 Shareholders’ register 12.11.2014 (TIF)
26.10.2017 Shareholders’ register 26.10.2017 (TIF)
Show all
2024 (41)
18.12.2024 Articles of Association 16.12.2024 (edoc)
18.12.2024 Shareholders’ register 16.12.2024 (edoc)
18.12.2024 Application 16.12.2024 (edoc) •
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
04.12.2024 Application 29.11.2024 (pdf) •
04.12.2024 Shareholders’ register 29.11.2024 (pdf)
04.12.2024 Articles of Association 29.11.2024 (pdf)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
28.10.2024 Application 28.10.2024 (ASICE) •
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
28.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (asice) •
28.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (asice)
30.05.2024 2023 Annual report (full) (PDF)
25.03.2024 Articles of Association 12.11.2014 (TIF)
25.03.2024 Articles of Association 27.11.2014 (TIF)
25.03.2024 Decisions / letters / protocols of public notaries 05.12.2014 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
25.03.2024 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
25.03.2024 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
25.03.2024 Appraisal reports (TIF) •
25.03.2024 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
25.03.2024 Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
25.03.2024 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.03.2024 Receipts on the publication and state fees 05.01.2009 (TIF) •
25.03.2024 Receipts on the publication and state fees 05.01.2009 (TIF) •
25.03.2024 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.03.2024 Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
25.03.2024 Sample report 03.03.2008 (TIF) •
25.03.2024 Shareholders’ register 27.11.2014 (TIF)
25.03.2024 Shareholders’ register 12.11.2014 (TIF)
25.03.2024 Amendments to the Articles of Association 27.11.2014 (TIF)
25.03.2024 Acceptance-conveyance act 27.11.2014 (TIF) •
25.03.2024 Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF) •
25.03.2024 Amendments to the Articles of Association 12.11.2014 (TIF)
25.03.2024 2007 Annual report (full) (TIF)
25.03.2024 Application 28.02.2008 (TIF) •
25.03.2024 Application 14.11.2014 (TIF) •
25.03.2024 Application 05.01.2009 (TIF) •
25.03.2024 Application 02.12.2014 (TIF) •
Show all
2023 (1)
25.05.2023 2022 Annual report (full) (PDF)
2022 (1)
30.07.2022 2021 Annual report (full) (PDF)
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (8)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
26.10.2017 Shareholders’ register 26.10.2017 (TIF)
26.10.2017 Application 26.10.2017 (TIF) •
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
04.05.2015 2014 Annual report (full) (HTML)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (TIF)
2010 (1)
02.05.2010 2009 Annual report (full) (TIF)
2009 (1)
03.06.2009 2008 Annual report (full) (TIF)
2007 (11)
26.11.2007 Application 08.11.2007 (TIF) •
26.11.2007 Power of attorney, act of empowerment 08.11.2007 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
26.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
26.11.2007 Receipts on the publication and state fees 09.11.2007 (TIF) •
26.11.2007 Registration certificates 14.11.2007 (TIF) •
26.11.2007 Sample report 09.11.2007 (TIF) •
26.11.2007 Articles of Association 08.11.2007 (TIF)
26.11.2007 Memorandum of association 08.11.2007 (TIF)
26.11.2007 Announcement regarding the legal address 08.11.2007 (TIF) •
26.11.2007 Appraisal reports 08.11.2007 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 14:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.