Termo FD, SIA
Limited Liability 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Termo FD" |
| Registration number, date | 40103594831, 10.10.2012 |
| VAT number | None (excluded 27.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical addresses
| Rīga, Garozes iela 19 - 58 | Until 15.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 - Termo FD gada parskats un vadiba zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 - Termo FD gada parskata pielikumi ar vadibas zinojumu | |||||
2012 |
Annual report | 10.10.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Termo FD gada parskats ar vadibas zinojumu 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
185.18 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
183.71 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
1.63 MB | 10.06.2016 | 10.06.2016 | 2 | |
Shareholders’ register |
1.62 MB | 10.06.2016 | 10.06.2016 | 2 | |
Shareholders’ register |
TIF | 12.65 KB | 04.03.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 16.64 KB | 04.03.2013 | 05.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.19 KB | 04.03.2013 | 25.11.2012 | 1 |
Articles of Association |
TIF | 32.29 KB | 12.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 41.97 KB | 12.10.2012 | 05.10.2012 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
369.61 KB | 30.05.2019 | 30.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.33 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.45 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.11 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
280.22 KB | 16.06.2016 | 15.06.2016 | 2 | |
Application |
EDOC | 281.11 KB | 16.06.2016 | 15.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
177.1 KB | 16.06.2016 | 15.06.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 171.67 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 178 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 177.92 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 288.31 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
287.94 KB | 10.06.2016 | 10.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
192.85 KB | 10.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 185.48 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 10.06.2016 | 10.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 22.58 KB | 10.06.2016 | 09.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 10.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 128.34 KB | 04.03.2013 | 12.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.81 KB | 04.03.2013 | 29.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.68 KB | 04.03.2013 | 25.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 04.03.2013 | 25.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 12.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 128.24 KB | 12.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.44 KB | 12.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 626.13 KB | 12.10.2012 | 09.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.6 KB | 12.10.2012 | 09.10.2012 | 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