IZOTERMS, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
8 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "IZOTERMS" |
Registration number, date | 40103013287, 19.06.1991 |
VAT number | LV40103013287 from 18.05.1995 Europe VAT register |
Register, date | Commercial Register, 27.06.2003 |
Legal address | Gaujas iela 24, Vangaži, Ropažu nov., LV-2136 Check address owners |
Fixed capital | 6 227 298 EUR, registered payment 26.06.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Noliktavu 5, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 |
---|---|
Phone | +371 67106800 |
Fax | +371 67113223 |
Siltumtrašu projektēšana, tālr./fakss | +371 67995152 |
Metal structure production, ph./fax | +371 67995507 |
E-mail, metal trade | office@izoterms.lv |
E-mail, metal trade | metals@izoterms.lv |
E-mail, production complex | factory@izoterms.lv |
Homepage | www.izoterms.lv |
GBP | Show in Google search results |
GBP | Show in Google search results |
Articles | |
Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
Factory 8.00-16.30
|
Industry | Metālapstrāde, Siltumapgāde un siltumtīkli, Noliktavu pakalpojumi, Būvmateriālu, būvkonstrukciju ražošana |
about the company | Since its inception, IZOTERMS has carefully planned its development strategy in the field of industrial production. Since the launch of the metal wrap in 1991, the company has focused its position on the Baltic market as a manufacturer and supplier of construction metal structures. Since 1999, the company also manufactures insulated piping systems for district heating networks. |
Production: | Metal constructionsThin wall metal constructionsIsolated piping systems show more |
Advantages | Over the years, an experienced and professional team of production and engineering technicians has developed.... show more |
Metals, profiles, reinforcing bars, angle, u-profile, rolled metal trade, beams, I-type, L-type, U-type, metal sheets, bars, pipes, water pipes, gas pipes, galvanized pipes, industrially insulated pipes, insulated piping systems, insulated piping system manufacturing, square-type, metal, metal structures, metal structure making, assembly, designing, metal processing, metal processing, metal constructions, production, reservoirs, hangar, bridges, water...
see all
Important facts
- Existing active commercial 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
Gallery
Preču zīmes
Video
"Izoterms", SIA
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
---|---|---|---|---|---|---|---|
SIA "IZOTERM SYSTEMS"Reg. no. 40103957237
|
72.51 % | 322 550 | € 14 | € 4 515 700 | Latvia | 24.05.2021 | 26.05.2021 |
Natural person |
27.49 % | 122 257 | € 14 | € 1 711 598 | Latvia | 24.05.2021 | 26.05.2021 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1412.98 | 1606.5 | 1401.39 |
Personal income tax (thousands, €) | 254.48 | 216.97 | 246.87 |
Statutory social insurance contributions (thousands, €) | 502.4 | 453.42 | 461.09 |
Average employees count | 131 | 130 | 135 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Metālizstrādājumi |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
CSP industry | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
Types of activities from statues | Mehāniskā apstrāde Metālu mehāniskā apstrāde; virsmas apstrāde un pārklāšana Metāla konstrukciju un to sastāvdaļu ražošana Metāla konstrukciju ražošana u.c. statūtos paredzētā darbība |
Historical company names
Sabiedrība ar ierobežotu atbildību "STELLA-1" | Until 23.04.2001 | 23 years ago |
---|---|---|
Rīgas pilsētas Klimova ražošanas komercsabiedrība ar ierobežotu atbildību "STELLA-1" | Until 03.04.2001 | 23 years ago |
Historical addresses
Rīga, Dzirnavu iela 60-3 | Until 03.11.1995 | 29 years ago |
---|---|---|
Rīga, Tējas iela 3/1 | Until 23.04.2001 | 23 years ago |
Rīga, Līksnas iela 7a | Until 13.01.2005 | 19 years ago |
Rīgas rajons, Vangaži, Gaujas iela 24 | Until 03.07.2009 | 15 years ago |
Inčukalna nov., Vangaži, Gaujas iela 24 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 24.04.2008.
Case number: C35044308 Started 24.04.2008,
ended 26.05.2008
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
26.05.2008 |
29.05.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
28.04.2008 |
06.05.2008 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
|
24.04.2008 |
29.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Zinojums Izoterms 1 | |||||
vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
IMG 0002 | |||||
Izoterms zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums 2022 | |||||
SIA IZOTERMS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
SIA IZOTERMS Vadibas zinojums 14.09.2021 | |||||
Zinojums Izoterms | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NRZinojums 2019 | |||||
VZ 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NR zinojums IZOTERMS | |||||
SKMBT C22019073109501 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
ZR zinojums Izoterms | |||||
vad | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
IMG 0002 | |||||
ZR zinojums IZOTERMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
gadaatskaite 0003 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
bil 0003 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
parsk 0003 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
bilance 0003 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
bil 0004 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
lapa 0003 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | TIF (38.1 KB) | |
2008 |
Annual report | 05.08.2009 | TIF (956.27 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (579.69 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (1.04 MB) | ||
2004 |
Annual report | 30.04.2008 | TIF (513.65 KB) | ||
2003 |
Annual report | 30.04.2008 | TIF (1.28 MB) | ||
2002 |
Annual report | 30.04.2008 | TIF (973.08 KB) | ||
2001 |
Annual report | 30.04.2008 | TIF (765.07 KB) | ||
2000 |
Annual report | 30.04.2008 | TIF (1.32 MB) | ||
1999 |
Annual report | 30.04.2008 | TIF (1007.79 KB) | ||
1998 |
Annual report | 30.04.2008 | TIF (936.89 KB) | ||
1997 |
Annual report | 30.04.2008 | TIF (1.33 MB) | ||
1996 |
Annual report | 30.04.2008 | TIF (1 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
85.28 KB | 26.05.2021 | 24.05.2021 | 1 | |
Amendments to the Articles of Association |
83.35 KB | 13.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
106.62 KB | 13.04.2021 | 09.04.2021 | 1 | |
Amendments to the Articles of Association |
117.22 KB | 18.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
128.36 KB | 18.06.2015 | 18.06.2015 | 2 | |
Shareholders’ register |
117.53 KB | 18.06.2015 | 18.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 10.4 KB | 22.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 25.89 KB | 22.07.2009 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 30.04.2008 | 05.11.2005 | 1 |
Articles of Association |
TIF | 25.37 KB | 06.05.2008 | 29.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 30.04.2008 | 29.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.41 KB | 30.04.2008 | 29.09.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.06 MB | 18.01.2017 | 05.11.2004 | 24 |
Articles of Association |
TIF | 66.59 KB | 30.04.2008 | 12.06.2003 | 3 |
Shareholders’ register |
TIF | 13.51 KB | 30.04.2008 | 02.06.2003 | 1 |
Articles of Association |
TIF | 515.85 KB | 30.04.2008 | 02.10.2001 | 11 |
Amendments to the Articles of Association |
TIF | 29.61 KB | 30.04.2008 | 24.04.2001 | 1 |
Shareholders’ register |
TIF | 28.65 KB | 30.04.2008 | 24.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.26 KB | 30.04.2008 | 18.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.98 KB | 30.04.2008 | 18.04.2001 | 1 |
Shareholders’ register |
TIF | 30.11 KB | 30.04.2008 | 18.04.2001 | 1 |
Articles of Association |
TIF | 518.67 KB | 30.04.2008 | 03.04.2001 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 15.49 KB | 30.04.2008 | 03.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 30.04.2008 | 10.09.1999 | 1 |
Registration certificates of foreign companies |
TIF | 689.22 KB | 30.04.2008 | 12.09.1996 | 8 |
Articles of Association |
TIF | 240.32 KB | 30.04.2008 | 16.10.1995 | 7 |
Articles of Association |
TIF | 281.85 KB | 30.04.2008 | 30.05.1991 | 8 |
Articles of Association |
TIF | 303.79 KB | 30.04.2008 | 30.05.1991 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 12.99 KB | 30.04.2008 | 1 | |
Shareholders’ register |
TIF | 16.7 KB | 30.04.2008 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
28.10.2022 |
LETA | Metāla konstrukciju ražotāja "Izoterms" apgrozījums pērn sarucis par 25,4% |
11.11.2019 |
ZL | SIA "Izoterms" – metālapstrāde, metāla konstrukcijas, metāla loksnes |