Termo Standarts, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
86 by profit
77 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Termo Standarts" SIA
Registration number, date 40103638820, 19.02.2013
VAT number LV40103638820 from 01.03.2013 Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Remīnes iela 15 – 8, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.83 28.32 6.42
Personal income tax (thousands, €) 0.24 0.43 0.48
Statutory social insurance contributions (thousands, €) 1.64 0.75 0.82
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2023
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   30.10.2023
* 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 % 2 845 € 1 € 2 845 25.10.2023 30.10.2023

Apply information changes

"Termo Standarts", SIA

Ilūkstes 38-45, Rīga LV-1082 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Rīga, Ilūkstes iela 38 - 45 Until 07.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojumsTermostandars2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojumsTermostandars2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojumsTermostandars2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojumsTermostandars2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsTermostandars2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojumsTermostandars2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojumsTermostandars2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojumsTermostandars2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2017  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsTermostandars2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsTermostandars2014 PDF

2013

Annual report 19.02.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsTermostandars2013 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.19 KB 30.10.2023 25.10.2023 1

Shareholders’ register

DOCX 20.32 KB 22.09.2022 19.09.2022 1

Shareholders’ register

DOCX 20.32 KB 22.09.2022 19.09.2022 1

Amendments to the Articles of Association

TIF 14.31 KB 29.07.2015 10.07.2015 1

Articles of Association

TIF 27.23 KB 29.07.2015 10.07.2015 1

Shareholders’ register

TIF 348.38 KB 29.07.2015 10.07.2015 2

Articles of Association

TIF 19.63 KB 26.02.2013 28.01.2013 1

Memorandum of Association

TIF 22.85 KB 26.02.2013 28.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 134.09 KB 30.10.2023 25.10.2023 1

Consent of a member of the Board / executive director

EDOC 16.1 KB 30.10.2023 25.10.2023 1

Protocols/decisions of a company/organisation

EDOC 15.65 KB 30.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 22.09.2022 22.09.2022 2

Application

DOCX 127.79 KB 22.09.2022 19.09.2022 1

Application

DOCX 127.79 KB 22.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 22.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 22.09.2022 19.09.2022 1

Shareholders’ register

EDOC 34.92 KB 22.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 20.04.2018 20.04.2018 2

Application

EDOC 80.22 KB 20.04.2018 10.04.2018 24

Application

DOC 469.5 KB 20.04.2018 10.04.2018 24

Protocols/decisions of a company/organisation

EDOC 23.83 KB 20.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

DOC 29 KB 20.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 07.12.2017 07.12.2017 2

Application

TIF 142.09 KB 06.12.2017 05.12.2017 3

Confirmation or consent to legal address

TIF 16.08 KB 06.12.2017 05.12.2017 1

Power of attorney, act of empowerment

TIF 20.75 KB 06.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

TIF 66.27 KB 29.07.2015 20.07.2015 2

Application

TIF 280.15 KB 29.07.2015 10.07.2015 5

Protocols/decisions of a company/organisation

TIF 80.61 KB 29.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 44.65 KB 26.02.2013 19.02.2013 2

Registration certificates

TIF 60.88 KB 26.02.2013 19.02.2013 1

Announcement regarding the legal address

TIF 15.01 KB 26.02.2013 01.02.2013 1

Application

TIF 160.31 KB 26.02.2013 01.02.2013 6

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 26.02.2013 28.01.2013 1

Confirmation or consent to legal address

TIF 6.16 KB 26.02.2013 28.01.2013 1

Consent of a member of the Board / executive director

TIF 5.71 KB 26.02.2013 28.01.2013 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