Termex Serviss, SIA
Limited Liability Company, Small company
Place in branch
40 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 | Removed from the register, 19.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Termex Serviss |
| Registration number, date | 40103968531, 11.02.2016 |
| VAT number | None (excluded 19.12.2024) 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 |
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
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Termex Serviss" | Until 11.07.2022 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Mārtiņmuiža" | Until 09.08.2023 | 2 years ago |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 18.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 52.52 KB | 19.12.2024 | 16.12.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 28.49 KB | 19.12.2024 | 13.12.2024 | 1 |
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.
Request documents in Company register