TERMEX, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
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 | Removed from the register as a result of reorganization, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TERMEX |
| Registration number, date | 40003957349, 24.09.2007 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 573 900 EUR, registered payment 08.01.2024 |
| 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, €) | 892.38 | 973.37 | 841.18 |
| Personal income tax (thousands, €) | 265.59 | 273.14 | 232.39 |
| Statutory social insurance contributions (thousands, €) | 491.75 | 520.89 | 433.93 |
| Average employees count | 66 | 79 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TERMEX" | Until 09.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14/1 | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 20/2-38 | Until 29.05.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Mārtiņmuiža" | Until 31.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojuma noraksts | |||||
| VZ Termex 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevZin2022GP TERMEX | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZin2020Termex | |||||
| Vadibas zinojums Termex2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Apstiprinats Vadibas Zinojums | |||||
| RezZinTermex2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. gada parskatam Termex SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA TERMEX Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Apstiprinats Vadibas zinojums 2016 TERMEX | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 gada parskatam Sc SP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA TERMEX 2014 gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA TERMEX 2013 gada parskatam | |||||
2012 |
Annual report | 13.05.2013 | TIF (341.64 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (400.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 05.07.2011 | TIF (435.83 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (361.47 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (378.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.36 KB | 20.06.2024 | 13.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.87 KB | 24.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 17.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.74 KB | 08.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 31.04 KB | 08.01.2024 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.44 KB | 08.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 08.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 30.46 KB | 31.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 31.07.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 18.97 KB | 04.01.2023 | 28.12.2022 | 1 |
Articles of Association |
DOC | 46 KB | 29.06.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 454.7 KB | 29.06.2020 | 19.06.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 29.06.2020 | 19.06.2020 | 1 |
Articles of Association |
DOC | 46 KB | 08.04.2020 | 02.04.2020 | 1 |
Articles of Association |
DOC | 46 KB | 08.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.88 KB | 08.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.88 KB | 08.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 08.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOC | 40 KB | 08.04.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.2 KB | 05.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 53.01 KB | 05.04.2019 | 02.04.2019 | 2 |
Amendments to the Articles of Association |
128.04 KB | 08.06.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
128.04 KB | 08.06.2016 | 08.06.2016 | 1 | |
Articles of Association |
211.87 KB | 08.06.2016 | 27.05.2016 | 2 | |
Articles of Association |
211.87 KB | 08.06.2016 | 27.05.2016 | 2 | |
Shareholders’ register |
162.23 KB | 08.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
162.23 KB | 08.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
TIF | 79.61 KB | 27.12.2012 | 18.12.2012 | 1 |
Articles of Association |
TIF | 20.36 KB | 13.09.2010 | 10.09.2007 | 2 |
Articles of Association |
TIF | 19.62 KB | 02.10.2007 | 10.09.2007 | 2 |
Memorandum of Association |
TIF | 25.02 KB | 02.10.2007 | 10.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.77 KB | 20.06.2024 | 17.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 20.06.2024 | 10.05.2024 | 4 |
Application |
EDOC | 50.82 KB | 24.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 51.01 KB | 17.01.2024 | 17.01.2024 | 2 |
Application |
EDOC | 54.88 KB | 08.01.2024 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.43 KB | 08.01.2024 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 153.12 KB | 08.01.2024 | 21.12.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 26.5 KB | 08.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.57 KB | 08.01.2024 | 21.12.2023 | 5 |
Application |
EDOC | 64.71 KB | 31.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.3 KB | 31.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 47.03 KB | 26.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 52.86 KB | 01.03.2023 | 25.02.2023 | 1 |
Application |
EDOC | 46.64 KB | 04.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.49 KB | 04.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 29.06.2020 | 29.06.2020 | 2 |
Articles of Association |
EDOC | 18.95 KB | 29.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 41.4 KB | 29.06.2020 | 19.06.2020 | 3 |
Application |
EDOC | 46.5 KB | 29.06.2020 | 19.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.25 KB | 29.06.2020 | 19.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.58 KB | 29.06.2020 | 19.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 441.21 KB | 29.06.2020 | 19.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 29.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 08.04.2020 | 08.04.2020 | 2 |
Articles of Association |
EDOC | 22.33 KB | 08.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 48.67 KB | 08.04.2020 | 02.04.2020 | 3 |
Application |
DOCX | 40.01 KB | 08.04.2020 | 02.04.2020 | 3 |
Application |
DOCX | 40.01 KB | 08.04.2020 | 02.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 08.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.6 KB | 08.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 08.04.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.41 KB | 08.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 08.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 569.47 KB | 05.04.2019 | 02.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 05.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.09.2016 | 13.09.2016 | 2 |
Power of attorney, act of empowerment |
214.41 KB | 08.09.2016 | 08.09.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 183.77 KB | 08.09.2016 | 08.09.2016 | 1 |
Power of attorney, act of empowerment |
214.41 KB | 08.09.2016 | 08.09.2016 | 1 | |
Power of attorney, act of empowerment |
DOCX | 8.28 MB | 08.04.2020 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 533.52 KB | 08.04.2020 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 8.28 MB | 08.04.2020 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 92.73 KB | 08.06.2016 | 08.06.2016 | 1 |
Application |
709.17 KB | 08.06.2016 | 08.06.2016 | 2 | |
Application |
EDOC | 646.38 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
709.17 KB | 08.06.2016 | 08.06.2016 | 2 | |
Articles of Association |
EDOC | 116.41 KB | 08.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
276.51 KB | 08.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
276.51 KB | 08.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 249.91 KB | 08.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 131.35 KB | 08.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.16 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 352.78 KB | 27.12.2012 | 12.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.68 KB | 27.12.2012 | 12.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 27.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.68 KB | 27.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 13.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 61.69 KB | 13.09.2010 | 25.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.45 KB | 13.09.2010 | 25.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 13.09.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 01.09.2008 | 29.05.2008 | 1 |
Application |
TIF | 88.85 KB | 01.09.2008 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 01.09.2008 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 28.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 90.84 KB | 28.11.2007 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 28.11.2007 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 02.10.2007 | 24.09.2007 | 2 |
Registration certificates |
TIF | 20.55 KB | 02.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 87.9 KB | 02.10.2007 | 14.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 02.10.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 02.10.2007 | 14.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 02.10.2007 | 10.09.2007 | 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