AB TERMO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
36 by profit
18 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB TERMO" |
| Registration number, date | 41203031644, 11.01.2008 |
| VAT number | LV41203031644 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 11.01.2008 |
| Legal address | Īvandes iela 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB TERMO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.44 | 76.31 | 35.24 |
| Personal income tax (thousands, €) | 10.27 | 9.3 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 24.42 | 24.2 | 17.16 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | Elektroenerģijas ražošana Elektroenerģijas apgāde Elektroenerģijas sadale u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.09.2014 | 29.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"AB Termo", SIA
Graudu 8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Enerģija: alternatīvā
Historical addresses
| Kuldīgas rajons, Kuldīga, Īvandes iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (103.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (114.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadABT | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadABT | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadABT | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadABT | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RTF (40.27 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.02.2010 | RTF (39.82 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (393.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 324.33 KB | 30.09.2014 | 25.09.2014 | 6 |
Shareholders’ register |
TIF | 66.86 KB | 30.09.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 266.27 KB | 14.01.2008 | 10.01.2008 | 6 |
Memorandum of Association |
TIF | 40.65 KB | 14.01.2008 | 10.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 267.65 KB | 30.09.2014 | 25.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.6 KB | 30.09.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.99 KB | 30.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 853.37 KB | 14.01.2008 | 11.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 14.01.2008 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 14.01.2008 | 11.01.2008 | 1 |
Registration certificates |
TIF | 61.81 KB | 14.01.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 14.01.2008 | 10.01.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register