Temptech Baltics, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
20 by paid taxes
14 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 "Temptech Baltics" |
| Registration number, date | 40203332997, 20.07.2021 |
| VAT number | LV40203332997 from 15.10.2021 Europe VAT register |
| Register, date | Commercial Register, 20.07.2021 |
| Legal address | Marijas iela 13 k-7, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 47.43 | 55.03 | 10.61 |
| Personal income tax (thousands, €) | 13.83 | 9.13 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 23.54 | 15.93 | 5.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2025 | France | France |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
TEMPTECH ASReg. no. 987255765
|
100 % | 100 | € 100 | € 10 000 | Norway | 20.07.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 29.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (466.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (214.26 KB) | €11.00 |
2021 |
Annual report | 20.07.2021 - 31.12.2021 | 04.08.2022 | PDF (222.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
238.84 KB | 09.01.2025 | 12.12.2024 | 1 | |
Articles of Association |
256.97 KB | 09.01.2025 | 12.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.41 KB | 08.01.2025 | 11.12.2024 | 6 |
Articles of Association |
57.3 KB | 20.07.2021 | 11.05.2021 | 1 | |
Memorandum of Association |
67.33 KB | 20.07.2021 | 11.05.2021 | 2 | |
Shareholders’ register |
36.25 KB | 20.07.2021 | 11.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.98 MB | 29.06.2021 | 26.03.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 906.72 KB | 09.01.2025 | 27.12.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 905.07 KB | 09.01.2025 | 27.12.2024 | 5 |
Application |
362.59 KB | 09.01.2025 | 20.12.2024 | 6 | |
Consent of a member of the Board / executive director |
158.26 KB | 09.01.2025 | 12.12.2024 | 1 | |
Consent of a member of the Board / executive director |
162.35 KB | 09.01.2025 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
291.54 KB | 09.01.2025 | 12.12.2024 | 2 | |
Copy of the personal identification document |
TIF | 122.14 KB | 03.01.2025 | 24.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
127.98 KB | 29.09.2022 | 26.09.2022 | 1 | |
Application |
127.98 KB | 29.09.2022 | 26.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 168.74 KB | 20.07.2021 | 19.07.2021 | 6 |
Application |
164.91 KB | 20.07.2021 | 19.07.2021 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.28 KB | 20.07.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.51 KB | 20.07.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
278.26 KB | 20.07.2021 | 12.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 280.48 KB | 20.07.2021 | 12.05.2021 | 1 |
Announcement regarding the legal address |
54.14 KB | 20.07.2021 | 11.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 63.66 KB | 20.07.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 66.8 KB | 20.07.2021 | 11.05.2021 | 1 |
Memorandum of Association |
EDOC | 76.59 KB | 20.07.2021 | 11.05.2021 | 2 |
Shareholders’ register |
EDOC | 46.35 KB | 20.07.2021 | 11.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 75.48 KB | 20.07.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
JPEG | 75.38 KB | 20.07.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 3.39 MB | 29.06.2021 | 20.04.2021 | 6 |
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