Terma, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Terma"
Registration number, date 52403023161, 05.08.2008
VAT number None (excluded 22.05.2014) Europe VAT register
Register, date Commercial Register, 05.08.2008
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 13 375 EUR , registered 19.07.2016 (registered payment 19.07.2016: 13 375 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.84
Personal income tax (thousands, €) 0 0.33
Statutory social insurance contributions (thousands, €) 0 0.52
Average employees count 1 4

Industries

CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

Historical addresses

Rīga, Rencēnu iela 9 Until 26.03.2014 10 years ago
Ludzas rajons, Ludza, Blaumaņa iela 53 Until 03.07.2009 15 years ago
Ludzas nov., Ludza, Blaumaņa iela 53 Until 09.10.2013 11 years ago
Rīga, Mazā Rencēnu iela 8 Until 09.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Uznemuma gada parskats-vadibas zinojums JPG

2010

Annual report 02.05.2011  TIF (833.62 KB)

2009

Annual report 07.05.2010  TIF (675.63 KB)

2008

Annual report 10.05.2009  TIF (842.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.71 KB 16.04.2014 07.04.2014 2

Articles of Association

DOC 27.5 KB 09.10.2013 03.10.2013 2

Articles of Association

DOC 29 KB 09.10.2013 03.10.2013 2

Shareholders’ register

DOC 31.5 KB 09.10.2013 03.10.2013 1

Amendments to the Articles of Association

DOC 29.5 KB 04.10.2013 03.10.2013 1

Shareholders’ register

TIF 14.96 KB 25.09.2013 19.06.2009 1

Shareholders’ register

TIF 9.97 KB 25.09.2013 16.06.2009 1

Amendments to the Articles of Association

TIF 9.68 KB 25.09.2013 01.06.2009 1

Articles of Association

TIF 18.53 KB 25.09.2013 01.06.2009 1

Articles of Association

TIF 16.58 KB 14.08.2008 01.08.2008 1

Memorandum of association

TIF 29.19 KB 14.08.2008 01.08.2008 2

Regulations for the increase/reduction of the equity

TIF 14.12 KB 25.09.2013 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

RTF 906.37 KB 18.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.84 KB 18.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 19.04.2016 07.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 04.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 04.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 79.45 KB 30.06.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

RTF 183.17 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

RTF 183.71 KB 28.05.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 28.05.2014 28.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.23 KB 23.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

TIF 47.89 KB 16.04.2014 09.04.2014 2

Application

TIF 137.1 KB 16.04.2014 07.04.2014 5

Confirmation or consent to legal address

TIF 13.87 KB 16.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 16.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 09.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

RTF 185.66 KB 09.10.2013 09.10.2013 2

Application

DOC 117.5 KB 09.10.2013 08.10.2013 4

Application

EDOC 41.51 KB 09.10.2013 08.10.2013 4

Announcement regarding the legal address

EDOC 26.1 KB 04.10.2013 04.10.2013 1

Announcement regarding the legal address

DOC 29.5 KB 04.10.2013 04.10.2013 1

Articles of Association

EDOC 69.01 KB 09.10.2013 03.10.2013 2

Shareholders’ register

EDOC 57.01 KB 09.10.2013 03.10.2013 1

Amendments to the Articles of Association

EDOC 26.24 KB 04.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

EDOC 44.49 KB 04.10.2013 03.10.2013 2

Protocols/decisions of a company/organisation

DOC 44 KB 04.10.2013 03.10.2013 2

Confirmation or consent to legal address

TIF 18.07 KB 09.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 25.09.2013 25.09.2013 2

Application

TIF 73.29 KB 25.09.2013 20.09.2013 2

Protocols/decisions of a company/organisation

TIF 10.01 KB 25.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 25.09.2013 27.06.2013 2

Application

TIF 311.24 KB 25.09.2013 19.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 25.09.2013 19.06.2009 1

Receipts on the publication and state fees

TIF 34.93 KB 25.09.2013 19.06.2009 2

Protocols/decisions of a company/organisation

TIF 29.14 KB 25.09.2013 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 14.08.2008 05.08.2008 2

Registration certificates

TIF 32.97 KB 14.08.2008 05.08.2008 1

Application

TIF 441.65 KB 14.08.2008 04.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 14.08.2008 04.08.2008 1

Receipts on the publication and state fees

TIF 27.44 KB 14.08.2008 04.08.2008 2

Announcement regarding the legal address

TIF 8.14 KB 14.08.2008 01.08.2008 1

Appraisal reports

TIF 16.06 KB 14.08.2008 01.08.2008 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