Termex Serviss, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
27 by paid taxes
22 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 | Liquidation proceeding, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Termex Serviss |
| Registration number, date | 40103968531, 11.02.2016 |
| VAT number | LV40103968531 from 09.03.2016 Europe VAT register |
| Register, date | Commercial Register, 11.02.2016 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 137 816 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Termex Serviss, SIA
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
- Has liquidation process (from 12.11.2024)
- No reorganizations
- Has contacts
- Negative 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, €) | 141.86 | 209.05 | 229.49 |
| Personal income tax (thousands, €) | 34.35 | 49.65 | 65.38 |
| Statutory social insurance contributions (thousands, €) | 61.85 | 92.52 | 120.34 |
| Average employees count | 12 | 18 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.11.2024 |
* 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 "HAGBERG"Reg. no. 40103233073
|
100 % | 4 922 | € 28 | € 137 816 | Latvia | 25.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Termex Serviss", SIA
Kārļa Ulmaņa gatve 2A, Rīga, LV-1004 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Termex Serviss" | Until 11.07.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Mārtiņmuiža" | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums TS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums TS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums TS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TS VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 skenets | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Skenets dalibniekalemums TS 2017 ari vadzin | |||||
2016 |
Annual report | 11.02.2016 - 31.12.2016 | 14.02.2017 | PDF (198.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.45 KB | 01.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 22.63 KB | 01.10.2024 | 25.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.61 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 09.08.2023 | 24.07.2023 | 1 |
Articles of Association |
DOC | 47 KB | 11.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOC | 47 KB | 11.07.2022 | 28.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 11.07.2022 | 28.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 11.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 11.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 11.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
90.29 KB | 08.05.2021 | 05.05.2021 | 1 | |
Articles of Association |
TIF | 16.45 KB | 12.02.2016 | 26.01.2016 | 1 |
Memorandum of Association |
TIF | 30.01 KB | 12.02.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 117.72 KB | 12.02.2016 | 26.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.88 KB | 12.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 12.11.2024 | 04.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 25.95 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 54.41 KB | 01.10.2024 | 25.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.14 KB | 01.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.3 KB | 01.10.2024 | 25.09.2024 | 1 |
Appraisal reports |
EDOC | 149.16 KB | 01.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 62.7 KB | 09.08.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.78 KB | 09.08.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.07.2022 | 11.07.2022 | 2 |
Articles of Association |
EDOC | 27.21 KB | 11.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 42.98 KB | 11.07.2022 | 28.06.2022 | 3 |
Application |
DOCX | 42.98 KB | 11.07.2022 | 28.06.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 28.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 11.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.42 KB | 11.07.2022 | 28.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 65.42 KB | 11.07.2022 | 28.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.13 KB | 11.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.41 KB | 11.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
129.16 KB | 08.05.2021 | 05.05.2021 | 1 | |
Application |
EDOC | 133.95 KB | 08.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 103.56 KB | 08.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 11.02.2016 | 11.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.3 KB | 12.02.2016 | 27.01.2016 | 3 |
Announcement regarding the legal address |
TIF | 12.49 KB | 12.02.2016 | 26.01.2016 | 1 |
Application |
TIF | 140.07 KB | 12.02.2016 | 26.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 28.14 KB | 12.02.2016 | 26.01.2016 | 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.
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