TERMOINVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERMOINVEST" |
| Registration number, date | 40003802890, 14.02.2006 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.02.2006 |
| Legal address | Sīļukalnu iela 11 – 2, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 8 568 EUR , registered 17.08.2018 (registered payment 17.08.2018: 8 568 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical addresses
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 02.07.2018 | 6 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 59 | Until 17.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID 2020 VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VID Termoinvest 2019 003 Vad.zin. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (304.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (330.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (214.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinjojums Termo 2015.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Termo 2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Termo 2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Termo 2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsTermo 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RTF (10.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | DOC (24.5 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (351.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.42 KB | 17.08.2018 | 14.08.2018 | 1 |
Articles of Association |
DOCX | 87 KB | 17.08.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.26 KB | 17.08.2018 | 14.08.2018 | 1 |
Shareholders’ register |
2.21 MB | 17.08.2018 | 14.08.2018 | 3 | |
Shareholders’ register |
TIF | 170.42 KB | 15.08.2018 | 14.08.2018 | 4 |
Shareholders’ register |
2.19 MB | 23.05.2018 | 09.05.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 15.18 KB | 23.10.2017 | 16.07.2015 | 1 |
Articles of Association |
TIF | 16.21 KB | 23.10.2017 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 406.49 KB | 23.10.2017 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 39.2 KB | 23.10.2017 | 26.01.2011 | 1 |
Articles of Association |
TIF | 34.46 KB | 23.10.2017 | 08.02.2006 | 1 |
Memorandum of association |
TIF | 158.74 KB | 23.10.2017 | 08.02.2006 | 3 |
Shareholders’ register |
TIF | 31 KB | 23.10.2017 | 08.02.2006 | 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 | 95.23 KB | 09.09.2022 | 09.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.85 KB | 23.05.2022 | 24.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.08.2018 | 17.08.2018 | 2 |
Acceptance-conveyance act |
DOC | 39 KB | 17.08.2018 | 14.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 28.75 KB | 17.08.2018 | 14.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 66.34 KB | 17.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 70.81 KB | 17.08.2018 | 14.08.2018 | 1 |
Application |
EDOC | 82.76 KB | 17.08.2018 | 14.08.2018 | 7 |
Application |
DOCX | 68.86 KB | 17.08.2018 | 14.08.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.59 KB | 17.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.49 KB | 17.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.06 KB | 17.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 17.08.2018 | 14.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.72 KB | 17.08.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 17.08.2018 | 14.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.45 KB | 15.08.2018 | 14.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 15.08.2018 | 09.08.2018 | 1 |
Appraisal reports |
DOC | 60 KB | 17.08.2018 | 08.08.2018 | 4 |
Appraisal reports |
EDOC | 24.4 KB | 17.08.2018 | 08.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 02.07.2018 | 02.07.2018 | 1 |
Application |
DOCX | 49.71 KB | 02.07.2018 | 27.06.2018 | 3 |
Application |
EDOC | 63.52 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 52.69 KB | 23.05.2018 | 17.05.2018 | 3 |
Application |
EDOC | 66.5 KB | 23.05.2018 | 17.05.2018 | 3 |
Application |
DOCX | 52.69 KB | 23.05.2018 | 17.05.2018 | 3 |
Shareholders’ register |
EDOC | 1.23 MB | 23.05.2018 | 09.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 231.07 KB | 17.05.2018 | 19.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 237.72 KB | 17.05.2018 | 19.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 23.10.2017 | 31.07.2015 | 2 |
Application |
TIF | 71.95 KB | 23.10.2017 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.48 KB | 23.10.2017 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 23.10.2017 | 26.10.2012 | 2 |
Application |
TIF | 258.71 KB | 23.10.2017 | 23.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 23.10.2017 | 10.02.2011 | 1 |
Application |
TIF | 70.62 KB | 23.10.2017 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 23.10.2017 | 26.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 169.12 KB | 23.10.2017 | 16.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 168.9 KB | 23.10.2017 | 16.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 23.10.2017 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 23.10.2017 | 26.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 23.10.2017 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 23.10.2017 | 12.02.2009 | 1 |
Application |
TIF | 223.89 KB | 23.10.2017 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 23.10.2017 | 14.02.2006 | 2 |
Registration certificates |
TIF | 26.05 KB | 23.10.2017 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.72 KB | 23.10.2017 | 09.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 23.10.2017 | 08.02.2006 | 1 |
Application |
TIF | 292.61 KB | 23.10.2017 | 08.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.4 KB | 23.10.2017 | 08.02.2006 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 23.10.2017 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 23.10.2017 | 08.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 171.78 KB | 23.10.2017 | 12.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 168.72 KB | 23.10.2017 | 11.01.2006 | 4 |
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