Termobet, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
37 by profit
17 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Termobet" |
| Registration number, date | 40003681827, 24.05.2004 |
| VAT number | None (excluded 29.04.2022) Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Finiera iela 13 – 14, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.77 | 1.28 | 4.11 |
| Personal income tax (thousands, €) | 0.29 | 0.31 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.51 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
* 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 % | 20 | € 142 | € 2 840 | 28.12.2016 | 06.01.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Platā iela 28/1-14 | Until 26.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (198.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums pe a sign. | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (338.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3 Paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (216.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (111.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Termobet Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 22.06.2012 | TIF (810 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (1.17 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (2.16 MB) | |
2008 |
Annual report | 16.07.2009 | TIF (973.74 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (396.2 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (310.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
142.27 KB | 30.12.2016 | 30.12.2016 | 1 | |
Shareholders’ register |
1.24 MB | 03.01.2017 | 28.12.2016 | 3 | |
Articles of Association |
300.56 KB | 30.12.2016 | 28.12.2016 | 4 | |
Shareholders’ register |
TIF | 12.66 KB | 04.02.2011 | 31.01.2011 | 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 |
RTF | 179.67 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.01.2017 | 06.01.2017 | 2 |
Amendments to the Articles of Association |
171.71 KB | 30.12.2016 | 30.12.2016 | 1 | |
Application |
322.41 KB | 30.12.2016 | 30.12.2016 | 3 | |
Application |
331.11 KB | 30.12.2016 | 30.12.2016 | 3 | |
Shareholders’ register |
1.61 MB | 03.01.2017 | 28.12.2016 | 3 | |
Articles of Association |
316.36 KB | 30.12.2016 | 28.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
326.42 KB | 30.12.2016 | 28.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
356.02 KB | 30.12.2016 | 28.12.2016 | 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