TERMOINSTAL, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
29 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TERMOINSTAL"
Registration number, date 40003980398, 27.12.2007
VAT number LV40003980398 from 16.01.2008 Europe VAT register
Register, date Commercial Register, 27.12.2007
Legal address Lakstīgalu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 828 EUR, registered payment 26.04.2016
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, €) 8.01 2.51 1.53
Personal income tax (thousands, €) 2.04 0.47 0.74
Statutory social insurance contributions (thousands, €) 8.69 2.34 2.84
Average employees count 2 2 2

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 03.03.2016 26.04.2016

Apply information changes

"Termoinstal", SIA

Lakstīgalu 8, Ikšķile, Ogres nov., LV-5052 Check address owners

Santehnikas uzstādīšana un remonts

http://www.termoinstal.lv

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Lakstīgalu iela 8 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Lakstīgalu iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (155.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (193.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (155.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (154.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (155.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (268.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Termoinstal DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Termoinstal RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.02.2010  RAR (3.44 KB)

2008

Annual report: Board statement 27.12.2007 - 31.12.2008 16.02.2009  DOC (22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 21.04.2016 03.03.2016 2

Shareholders’ register

PDF 1.57 MB 21.04.2016 03.03.2016 2

Amendments to the Articles of Association

DOC 12 KB 03.03.2016 03.03.2016 1

Amendments to the Articles of Association

DOC 12 KB 03.03.2016 03.03.2016 1

Articles of Association

DOC 13 KB 03.03.2016 03.03.2016 1

Articles of Association

DOC 13 KB 03.03.2016 03.03.2016 1

Articles of Association

TIF 17.72 KB 02.01.2008 20.12.2007 1

Memorandum of Association

TIF 24.31 KB 02.01.2008 20.12.2007 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 65.69 KB 18.03.2021 18.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.47 KB 15.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.10.2019 17.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 55.16 KB 15.10.2019 15.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 65.35 KB 15.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

RTF 178.72 KB 27.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.04.2016 26.04.2016 2

Shareholders’ register

EDOC 1.56 MB 21.04.2016 03.03.2016 2

Amendments to the Articles of Association

EDOC 25.56 KB 03.03.2016 03.03.2016 1

Articles of Association

EDOC 25.73 KB 03.03.2016 03.03.2016 1

Application

DOC 35.52 KB 03.03.2016 03.03.2016 1

Application

DOC 35.52 KB 03.03.2016 03.03.2016 1

Application

EDOC 30.34 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 16 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOC 16 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 26.22 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 02.01.2008 27.12.2007 2

Registration certificates

TIF 26.43 KB 02.01.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 34.06 KB 02.01.2008 21.12.2007 2

Announcement regarding the legal address

TIF 9.7 KB 02.01.2008 20.12.2007 1

Application

TIF 72.11 KB 02.01.2008 20.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.33 KB 02.01.2008 20.12.2007 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