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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERMO MD" |
| Registration number, date | 40003312983, 14.10.1996 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Jauniela 14A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- 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, €) | 0.06 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 980 | € 1 | € 4 980 | Latvia | 16.09.2016 | 22.09.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TERMO MD" | Until 25.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Vārves iela 2-1 | Until 22.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Sārnates iela 2 - 1 | Until 28.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (81.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | PDF (342 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2020 | PDF (342.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2018 | PDF (440.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| termo MD 2014.gada parskats ar pielikumiem un vadibas zinojumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 - termo MD gada parskata pielikumi ar vadibas zinojumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| termo MD gada parskats 2012 ar vadibas zinojumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 18.02.2010 | TIF (788.98 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (525.15 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (256.52 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (415.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
DOC | 32 KB | 17.02.2021 | 14.02.2021 | 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 |
EDOC | 32.09 KB | 28.02.2022 | 28.02.2022 | 2 |
Articles of Association |
EDOC | 25.49 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 95.93 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 95.93 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 33.84 KB | 17.02.2021 | 14.02.2021 | 1 |
Application |
DOCX | 53.19 KB | 17.02.2021 | 14.02.2021 | 1 |
Application |
EDOC | 66.49 KB | 17.02.2021 | 14.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 17.02.2021 | 14.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 17.02.2021 | 14.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 03.01.2017 | 03.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 28.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 28.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.09.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 28.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.56 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.4 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.4 KB | 22.09.2016 | 22.09.2016 | 2 |
Sample report |
48.83 KB | 09.11.2006 | 24.02.1998 | 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