TERMOCOMFORT, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
44 by profit
70 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TERMOCOMFORT"
Registration number, date 40203165638, 31.08.2018
VAT number LV40203165638 from 02.10.2018 Europe VAT register
Register, date Commercial Register, 31.08.2018
Legal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 790 EUR, registered payment 31.08.2018
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, €) 7.29 7.92 2.11
Personal income tax (thousands, €) 1.57 1.41 1.12
Statutory social insurance contributions (thousands, €) 2.77 2.69 1.82
Average employees count 2 2 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
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   01.10.2020
* 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 % 2 790 € 1 € 2 790 Latvia 24.09.2020 01.10.2020

Historical company names

SIA "TRĪS PAGALES" Until 01.10.2020 4 years ago

Historical addresses

Rīga, Augstienes iela 2 Until 10.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (329.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (368.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (316.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (197.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (270.61 KB) €11.00

2018

Annual report 31.08.2018 - 31.12.2018 04.05.2019  PDF (272.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.57 KB 28.09.2020 24.09.2020 3

Shareholders’ register

TIF 76.03 KB 28.09.2020 24.09.2020 3

Articles of Association

TIF 12.4 KB 30.08.2018 29.08.2018 1

Memorandum of Association

TIF 29.92 KB 30.08.2018 29.08.2018 1

Shareholders’ register

TIF 37.6 KB 30.08.2018 29.08.2018 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 61.97 KB 10.09.2021 10.09.2021 1

Application

DOCX 89.82 KB 10.09.2021 09.09.2021 21

Application

DOCX 89.82 KB 10.09.2021 09.09.2021 21

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 01.10.2020 01.10.2020 2

Application

TIF 180.46 KB 28.09.2020 25.09.2020 5

Protocols/decisions of a company/organisation

TIF 61.33 KB 28.09.2020 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 31.08.2018 31.08.2018 2

Announcement regarding the legal address

TIF 11.69 KB 30.08.2018 29.08.2018 1

Application

TIF 120.13 KB 30.08.2018 29.08.2018 3
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