Termokoksne.lv, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
167 by profit
95 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 | SIA "Termokoksne.lv" |
| Registration number, date | 50003923931, 17.05.2007 |
| VAT number | LV50003923931 from 20.06.2019 Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Lielā iela 62, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Termokoksne.lv, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | -2 | 0.38 | -7.87 |
| Personal income tax (thousands, €) | 4.45 | 2.77 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 7.43 | 5.19 | 5.07 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | 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 | 30.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2018 |
* 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 | 06.04.2018 | 21.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIFE ESTATE" | Until 21.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 6-16 | Until 26.04.2012 | 12 years ago |
|---|---|---|
| Mērsraga nov., Mērsrags, Lielā iela 62 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (591.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (588.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1016.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LE vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE GP 2013 Life estate vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE vadibas zinojums | |||||
2010 |
Annual report | 12.06.2013 | TIF (267.37 KB) | ||
2009 |
Annual report | 18.06.2014 | TIF (238.5 KB) | ||
2008 |
Annual report | 12.06.2013 | TIF (239.88 KB) | ||
2007 |
Annual report | 12.06.2013 | TIF (258.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 30.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOC | 30 KB | 30.01.2020 | 23.01.2020 | 1 |
Articles of Association |
TIF | 69.68 KB | 21.04.2018 | 06.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 19.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
TIF | 42.77 KB | 19.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
TIF | 69.92 KB | 19.04.2018 | 06.04.2018 | 2 |
Shareholders’ register |
TIF | 27.66 KB | 27.04.2012 | 19.04.2012 | 2 |
Articles of Association |
TIF | 149.62 KB | 28.11.2011 | 09.11.2011 | 4 |
Shareholders’ register |
TIF | 25.45 KB | 28.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 28.02 KB | 07.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 197.77 KB | 07.11.2011 | 10.10.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.54 KB | 25.10.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 127.12 KB | 21.05.2007 | 03.05.2007 | 5 |
Memorandum of Association |
TIF | 29.45 KB | 21.05.2007 | 03.05.2007 | 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 |
RTF | 52.79 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 30.01.2020 | 30.01.2020 | 2 |
Articles of Association |
EDOC | 19.93 KB | 30.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 48.81 KB | 30.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 48.81 KB | 30.01.2020 | 23.01.2020 | 1 |
Application |
EDOC | 57.13 KB | 30.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 30.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 30.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 30.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 231.18 KB | 19.04.2018 | 13.04.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 8.49 KB | 19.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 19.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 175.01 KB | 27.04.2012 | 19.04.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.89 KB | 27.04.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 27.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 27.04.2012 | 19.04.2012 | 1 |
Registration certificates |
TIF | 21.63 KB | 02.12.2011 | 01.12.2011 | 1 |
Submission/Application |
TIF | 10.74 KB | 02.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 28.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 150.36 KB | 28.11.2011 | 16.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 28.11.2011 | 09.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 28.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 156.64 KB | 07.11.2011 | 25.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 25.10.2011 | 24.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 25.10.2011 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.03 KB | 07.11.2011 | 12.08.2011 | 1 |
Application |
TIF | 134.97 KB | 25.10.2011 | 12.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 25.10.2011 | 12.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 25.10.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 21.05.2007 | 17.05.2007 | 1 |
Registration certificates |
TIF | 18.69 KB | 21.05.2007 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 21.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 207.11 KB | 21.05.2007 | 03.05.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 21.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 21.05.2007 | 03.05.2007 | 2 |
Appraisal reports |
TIF | 66.31 KB | 21.05.2007 | 25.04.2007 | 2 |
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