Termo AD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Termo AD" |
| Registration number, date | 41203026643, 11.05.2006 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Planīcas iela 34, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
|---|
Historical addresses
| Kuldīgas rajons, Skrunda, Ventas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrundas nov., Skrunda, Ventas iela 1 | Until 28.09.2012 | 12 years ago |
| Kuldīgas rajons, Kuldīga, Liepājas iela 29-1 | Until 15.07.2008 | 16 years ago |
| Kuldīgas rajons, Skrunda, Ventas iela 1 | Until 25.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.06.2018 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| termo valde | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums termo | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (5.45 KB) | |
2007 |
Annual report | 04.10.2012 | ZIP | ||
| Annual report 2007 | |||||
| Annual report 2007 | |||||
| Annual report 2007 | |||||
| Annual report 2007 | |||||
2006 |
Annual report | 31.10.2007 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
94.09 KB | 17.06.2014 | 17.06.2014 | 1 | |
Articles of Association |
89.89 KB | 17.06.2014 | 17.06.2014 | 1 | |
Shareholders’ register |
107.05 KB | 17.06.2014 | 17.06.2014 | 1 | |
Shareholders’ register |
TIF | 16.25 KB | 03.11.2017 | 09.05.2007 | 1 |
Articles of Association |
TIF | 28.04 KB | 07.06.2007 | 25.04.2006 | 1 |
Memorandum of association |
TIF | 82.74 KB | 07.06.2007 | 25.04.2006 | 2 |
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 | 99.87 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.08 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 25.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 134.36 KB | 25.10.2018 | 22.10.2018 | 4 |
Application |
126.19 KB | 25.10.2018 | 22.10.2018 | 4 | |
Application |
249.98 KB | 25.10.2018 | 19.10.2018 | 4 | |
Application |
EDOC | 240.01 KB | 25.10.2018 | 19.10.2018 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 129.24 KB | 25.10.2018 | 29.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
125.85 KB | 25.10.2018 | 29.08.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
53.35 KB | 25.10.2018 | 29.08.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 63.56 KB | 25.10.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 20.06.2014 | 20.06.2014 | 1 |
Application |
131.01 KB | 17.06.2014 | 17.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
104.4 KB | 17.06.2014 | 17.06.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 03.11.2017 | 28.09.2012 | 1 |
Application |
TIF | 60.21 KB | 03.11.2017 | 19.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 03.11.2017 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 03.11.2017 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 03.11.2017 | 14.08.2009 | 2 |
Sample report |
TIF | 21.58 KB | 03.11.2017 | 14.08.2009 | 1 |
Application |
TIF | 134.68 KB | 03.11.2017 | 12.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 03.11.2017 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 03.11.2017 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 03.11.2017 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 03.11.2017 | 08.07.2008 | 1 |
Application |
TIF | 59.74 KB | 03.11.2017 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 03.11.2017 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 03.11.2017 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.11.2017 | 14.05.2007 | 2 |
Application |
TIF | 63.27 KB | 03.11.2017 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 07.06.2007 | 11.05.2006 | 1 |
Registration certificates |
TIF | 40.79 KB | 07.06.2007 | 11.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 07.06.2007 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.96 KB | 07.06.2007 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 07.06.2007 | 25.04.2006 | 1 |
Application |
TIF | 750.7 KB | 07.06.2007 | 25.04.2006 | 7 |
Appraisal reports |
TIF | 28.67 KB | 07.06.2007 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 07.06.2007 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 07.06.2007 | 25.04.2006 | 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