TERMES, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
11 by profit
8 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "TERMES" |
| Registration number, date | 40003438184, 31.03.1999 |
| VAT number | LV40003438184 from 07.04.1999 Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Druvienas iela 18 – 8, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2015 |
| 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
- 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, €) | 289.06 | 231.5 | 181.93 |
| Personal income tax (thousands, €) | 49.98 | 40.87 | 36.79 |
| Statutory social insurance contributions (thousands, €) | 108.09 | 85.54 | 77.67 |
| Average employees count | 25 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 22.07.2015 | 25.08.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 22.07.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
"Termes", SIA
Sergeja Eizenšteina 43A, Rīga, LV-1079 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| SIA "TERMES" | Until 24.09.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Termes Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Termes vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Termes vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Termes valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums T2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Termes | |||||
2012 |
Annual report | 30.09.2013 | TIF (758.6 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (1.69 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (544.95 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (619.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (653.74 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (952.32 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (959.7 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.29 MB) | ||
2004 |
Annual report | 17.06.2021 | TIF (982.35 KB) | ||
2003 |
Annual report | 17.06.2021 | TIF (1.02 MB) | ||
2002 |
Annual report | 17.06.2021 | TIF (1.19 MB) | ||
2001 |
Annual report | 17.06.2021 | TIF (1.16 MB) | ||
2000 |
Annual report | 17.06.2021 | TIF (1021.23 KB) | ||
1999 |
Annual report | 17.06.2021 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.89 KB | 17.06.2021 | 22.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 01.06.2021 | 22.07.2015 | 1 |
Articles of Association |
TIF | 85.19 KB | 01.06.2021 | 22.07.2015 | 3 |
Articles of Association |
TIF | 419.53 KB | 17.06.2021 | 02.09.2003 | 8 |
Articles of Association |
TIF | 400.91 KB | 17.06.2021 | 07.03.1999 | 10 |
Memorandum of association |
TIF | 135.74 KB | 17.06.2021 | 07.03.1999 | 4 |
Shareholders’ register |
TIF | 20.96 KB | 17.06.2021 | 07.03.1999 | 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 |
EDOC | 70.31 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 942.01 KB | 25.06.2018 | 14.06.2018 | 21 |
Application |
1 MB | 25.06.2018 | 14.06.2018 | 21 | |
Protocols/decisions of a company/organisation |
EDOC | 385 KB | 25.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
405.88 KB | 25.06.2018 | 12.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 01.06.2021 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 17.06.2021 | 29.07.2015 | 2 |
Application |
TIF | 161.59 KB | 17.06.2021 | 22.07.2015 | 3 |
Application |
TIF | 153.18 KB | 17.06.2021 | 22.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.8 KB | 17.06.2021 | 22.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 17.06.2021 | 22.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 17.06.2021 | 22.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 17.06.2021 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.42 KB | 17.06.2021 | 22.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 17.06.2021 | 21.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 17.06.2021 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.09 KB | 17.06.2021 | 24.07.2012 | 2 |
Application |
TIF | 149.04 KB | 17.06.2021 | 20.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 17.06.2021 | 20.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 17.06.2021 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 17.06.2021 | 30.07.2009 | 2 |
Application |
TIF | 126.98 KB | 17.06.2021 | 24.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 17.06.2021 | 24.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 17.06.2021 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 17.06.2021 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 17.06.2021 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 17.06.2021 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 17.06.2021 | 23.08.2006 | 1 |
Application |
TIF | 162.32 KB | 17.06.2021 | 22.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 17.06.2021 | 22.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 17.06.2021 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 17.06.2021 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 17.06.2021 | 24.09.2003 | 1 |
Registration certificates |
TIF | 41.95 KB | 17.06.2021 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 17.06.2021 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 17.06.2021 | 05.09.2003 | 1 |
Application |
TIF | 245.31 KB | 17.06.2021 | 02.09.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 17.06.2021 | 02.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 17.06.2021 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 17.06.2021 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 17.06.2021 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 17.06.2021 | 12.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 17.06.2021 | 10.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 17.06.2021 | 10.04.2002 | 1 |
Submission/Application |
TIF | 16.17 KB | 17.06.2021 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 17.06.2021 | 31.03.1999 | 1 |
Registration certificates |
TIF | 38.37 KB | 17.06.2021 | 31.03.1999 | 1 |
Application |
TIF | 134.42 KB | 17.06.2021 | 17.03.1999 | 4 |
Application |
TIF | 116.49 KB | 17.06.2021 | 17.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 17.06.2021 | 17.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 17.06.2021 | 17.03.1999 | 1 |
Sample report |
TIF | 29.88 KB | 17.06.2021 | 16.03.1999 | 1 |
Appraisal reports |
TIF | 15.45 KB | 17.06.2021 | 07.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 17.06.2021 | 07.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 17.06.2021 | 07.03.1999 | 1 |
Copy of the personal identification document |
TIF | 65.72 KB | 17.06.2021 | 26.09.1994 | 1 |
Copy of the personal identification document |
TIF | 188.02 KB | 17.06.2021 | 03.01.1994 | 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