TERMOLAT, SIA
Limited Liability Company, Small company
Place in branch
162 by turnover
738 by profit
193 by paid taxes
67 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 "TERMOLAT" |
| Registration number, date | 40103306998, 15.07.2010 |
| VAT number | LV40103306998 from 28.07.2010 Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 240 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TERMOLAT, 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, €) | 103.18 | 88.86 | 73.19 |
| Personal income tax (thousands, €) | 68.43 | 67.71 | 63.45 |
| Statutory social insurance contributions (thousands, €) | 124.79 | 128.21 | 118.94 |
| Average employees count | 30 | 33 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 01.02.2013 |
* 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 |
90 % | 18 | € 212 | € 3 816 | Latvia | 02.07.2020 | 09.07.2020 |
Natural person |
10 % | 2 | € 212 | € 424 | Latvia | 02.07.2020 | 09.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Termolat", SIA
Akadēmijas laukums 1-1, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Kursīšu iela 12 | Until 27.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24-2 | Until 24.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TERMOLAT GP 23 arRZ | EDOC | ||||
| TERMOLAT VAD ZIN GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TERMOLAT GP 2022 UN VAD ZINOJUMS | EDOC | ||||
| TERMOLAT GP 2022 ar RZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TERMOLAT VZ GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TERMOLAT VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TERMOLAT VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TERMOLAT VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Termolat VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (537.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| termolat 2012 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| termolat 2011 zinojums | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (300.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.73 KB | 08.07.2020 | 02.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 30.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 47.65 KB | 30.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 44.86 KB | 30.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 80.16 KB | 30.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 18.46 KB | 12.03.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 15.55 KB | 31.07.2012 | 25.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 31.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 31.07.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 02.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 23.2 KB | 27.07.2010 | 07.07.2010 | 1 |
Memorandum of association |
TIF | 62.15 KB | 27.07.2010 | 07.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
265.59 KB | 09.07.2020 | 09.07.2020 | 1 | |
Application |
265.59 KB | 09.07.2020 | 09.07.2020 | 1 | |
Application |
EDOC | 250.77 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.22 KB | 08.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.9 KB | 02.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 30.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 182.8 KB | 30.03.2016 | 16.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.62 KB | 30.03.2016 | 01.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 25.03.2014 | 24.03.2014 | 1 |
Application |
TIF | 353.19 KB | 25.03.2014 | 19.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 25.03.2014 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 12.03.2013 | 01.02.2013 | 2 |
Application |
TIF | 242.21 KB | 12.03.2013 | 28.01.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.71 KB | 12.03.2013 | 28.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 12.03.2013 | 28.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.19 KB | 12.03.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 12.03.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 58.56 KB | 23.01.2013 | 17.01.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 320.37 KB | 12.03.2013 | 28.12.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 30.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 127.81 KB | 30.11.2012 | 23.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 30.11.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 121.96 KB | 31.07.2012 | 25.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.08 KB | 31.07.2012 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.16 KB | 31.07.2012 | 25.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 31.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 02.07.2012 | 27.06.2012 | 2 |
Application |
TIF | 66 KB | 02.07.2012 | 20.06.2012 | 2 |
Application |
TIF | 31.96 KB | 02.07.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 02.07.2012 | 14.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.48 KB | 23.01.2013 | 14.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 27.07.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 61.72 KB | 27.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 418.55 KB | 27.07.2010 | 09.07.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 27.07.2010 | 09.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 27.07.2010 | 07.07.2010 | 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