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

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Advantages

Over the years, an experienced and professional team of production and engineering technicians has developed....

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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

Nestandarta metālkonstrukciju ražošana
Nestandarta metālkonstrukciju ražošana
Metālapstrāde
Metālapstrāde
Izolētas cauruļvadu sistēmas
Izolētas cauruļvadu sistēmas

Gallery

Metālkonstrukcijas
Metālkonstrukcijas
Angāru būvniecība
Angāru būvniecība
Caurules
Caurules
Automātiskā metināšana
Automātiskā metināšana
Automātiskā metināšana
Automātiskā metināšana
Cauruļu noliktava
Cauruļu noliktava
Cauruļu noliktava
Cauruļu noliktava
Metāla noliktava
Metāla noliktava
Noliktavas
Noliktavas
Pilona iekraušana
Pilona iekraušana
Tirdzniecība
Tirdzniecība
Valcēšana
Valcēšana

Preču zīmes

IZOTERM

Video

"Izoterms", SIA

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

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

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "IZOTERM SYSTEMS"

Reg. no. 40103957237
Inčukalna nov., Vangaži, Gaujas iela 24/15

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

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

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

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

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

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

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 PDF
Zinojums Izoterms 1 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF
Izoterms zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2022 PDF
SIA IZOTERMS Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  ZIP €11.00
Annual report 2020 PDF
SIA IZOTERMS Vadibas zinojums 14.09.2021 PDF
Zinojums Izoterms PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2020  ZIP €11.00
Annual report 2019 PDF
NRZinojums 2019 PDF
VZ 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums IZOTERMS PDF
SKMBT C22019073109501 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
ZR zinojums Izoterms PDF
vad TIF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0002 PDF
ZR zinojums IZOTERMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
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)

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 85.28 KB 26.05.2021 24.05.2021 1

Amendments to the Articles of Association

PDF 83.35 KB 13.04.2021 09.04.2021 1

Articles of Association

PDF 106.62 KB 13.04.2021 09.04.2021 1

Amendments to the Articles of Association

PDF 117.22 KB 18.06.2015 18.06.2015 1

Articles of Association

PDF 128.36 KB 18.06.2015 18.06.2015 2

Shareholders’ register

PDF 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