LLC TERMOIMPULS INVEST LV, SIA
Limited Liability Company, Micro company
Place in branch
549 by turnover
540 by profit
208 by paid taxes
37 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 "LLC TERMOIMPULS INVEST LV" |
| Registration number, date | 40203264915, 06.10.2020 |
| VAT number | LV40203264915 from 25.11.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Lakstīgalu iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 216 650 EUR, registered payment 14.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 24.63 | -12.29 | -8.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.44 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Malta |
|
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 | Member of the Board | Right to represent individually | 18.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TERMOIMPULS"Reg. no. 36557951
|
85.13 % | 1 886 985 | € 1 | € 1 886 985 | Ukraine | 14.06.2024 | 18.06.2024 |
Natural person |
11.09 % | 245 799 | € 1 | € 245 799 | Malta | 14.06.2024 | 18.06.2024 |
Natural person |
3.78 % | 83 866 | € 1 | € 83 866 | Malta | 14.06.2024 | 18.06.2024 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Lakstīgalu iela 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoojums LLC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LLC 2022 | |||||
2021 |
Annual report | 06.10.2020 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.69 KB | 18.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 80.17 KB | 14.04.2023 | 12.04.2023 | 1 |
Articles of Association |
EDOC | 66.42 KB | 14.04.2023 | 05.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 138.62 KB | 14.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
85.8 KB | 19.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
85.8 KB | 19.01.2022 | 10.01.2022 | 1 | |
Articles of Association |
TIF | 1.41 MB | 12.07.2021 | 09.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 782.52 KB | 12.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
TIF | 1.39 MB | 12.07.2021 | 09.07.2021 | 3 |
Shareholders’ register |
85.19 KB | 28.04.2021 | 20.04.2021 | 1 | |
Articles of Association |
TIF | 77.79 KB | 03.02.2021 | 29.01.2021 | 3 |
Shareholders’ register |
TIF | 81.19 KB | 03.02.2021 | 29.01.2021 | 3 |
Shareholders’ register |
TIF | 66.04 KB | 03.02.2021 | 29.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.54 KB | 28.10.2020 | 13.10.2020 | 1 |
Articles of Association |
TIF | 67 KB | 21.10.2020 | 13.10.2020 | 3 |
Shareholders’ register |
TIF | 65.05 KB | 21.10.2020 | 13.10.2020 | 3 |
Articles of Association |
TIF | 41.09 KB | 02.10.2020 | 01.10.2020 | 1 |
Memorandum of association |
TIF | 157.72 KB | 02.10.2020 | 01.10.2020 | 2 |
Shareholders’ register |
TIF | 67.78 KB | 02.10.2020 | 01.10.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.62 KB | 02.10.2020 | 04.09.2020 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.07 KB | 18.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 279.08 KB | 14.04.2023 | 12.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
133.79 KB | 14.04.2023 | 12.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.94 KB | 14.04.2023 | 05.04.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 84.89 KB | 14.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.14 KB | 14.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.01.2022 | 19.01.2022 | 1 |
Application |
278.02 KB | 11.01.2022 | 11.01.2022 | 2 | |
Application |
278.02 KB | 11.01.2022 | 11.01.2022 | 2 | |
Shareholders’ register |
EDOC | 92.72 KB | 19.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
134.21 KB | 11.01.2022 | 03.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.2 KB | 11.01.2022 | 03.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.45 KB | 11.01.2022 | 08.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.14 KB | 11.01.2022 | 13.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.07.2021 | 21.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.09 KB | 16.07.2021 | 16.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.6 KB | 16.07.2021 | 16.07.2021 | 1 |
Application |
TIF | 2.07 MB | 12.07.2021 | 09.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 441.42 KB | 12.07.2021 | 09.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 765.13 KB | 12.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.91 MB | 12.07.2021 | 09.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
EDOC | 270.25 KB | 28.04.2021 | 21.04.2021 | 2 |
Application |
277.95 KB | 28.04.2021 | 21.04.2021 | 2 | |
Shareholders’ register |
EDOC | 92.33 KB | 28.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 122.97 KB | 03.02.2021 | 29.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.81 KB | 03.02.2021 | 29.01.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.37 KB | 03.02.2021 | 15.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.96 KB | 03.02.2021 | 09.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 02.11.2020 | 02.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 116.19 KB | 21.10.2020 | 13.10.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.34 KB | 21.10.2020 | 13.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.87 KB | 21.10.2020 | 13.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.73 KB | 21.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.98 KB | 21.10.2020 | 13.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.10.2020 | 06.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 155.8 KB | 06.10.2020 | 05.10.2020 | 1 |
Application |
TIF | 214.25 KB | 02.10.2020 | 01.10.2020 | 7 |
Appraisal reports |
184.47 KB | 28.09.2020 | 22.09.2020 | 1 | |
Appraisal reports |
EDOC | 207.16 KB | 28.09.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 25.09.2020 | 22.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 516.87 KB | 25.09.2020 | 17.07.2020 | 11 |
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