Termomax, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Termomax"
Registration number, date 40003829950, 30.05.2006
VAT number None (excluded 15.06.2012) Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Ķekavas nov., Baloži, Puķu iela 10 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

Historical company names

SIA "REKSAN" Until 08.12.2011 14 years ago

Historical addresses

Rīgas rajons, Baloži, Puķu iela 10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 02.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums(EDS) XML

2009

Annual report 21.04.2010  TIF (870.11 KB)

2008

Annual report 09.04.2009  TIF (932.09 KB)

2007

Annual report 23.04.2008  TIF (1.67 MB)

2006

Annual report 18.04.2007  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.54 KB 09.12.2011 24.11.2011 1

Shareholders’ register

TIF 21.88 KB 09.12.2011 24.11.2011 1

Shareholders’ register

TIF 20.72 KB 15.06.2011 30.11.2009 1

Articles of Association

TIF 23.79 KB 15.06.2011 22.05.2006 1

Memorandum of Association

TIF 17.95 KB 15.06.2011 22.05.2006 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 102.61 KB 17.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

TIF 23.48 KB 13.01.2016 30.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 28.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.25 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 17.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 29.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 29.06.2015 29.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.5 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.5 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.93 KB 16.05.2014 16.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 52.59 KB 14.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 28.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

RTF 186.44 KB 28.01.2014 28.01.2014 2

Orders/request/cover notes of court bailiffs

PDF 312.21 KB 23.01.2014 23.01.2014 1

Orders/request/cover notes of court bailiffs

EDOC 313.61 KB 23.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 09.12.2011 08.12.2011 2

Registration certificates

TIF 50.56 KB 09.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

EDOC 127.07 KB 08.12.2011 08.12.2011 1

Application

TIF 315.24 KB 09.12.2011 29.11.2011 3

Consent of a member of the Board / executive director

TIF 37.66 KB 09.12.2011 29.11.2011 2

Protocols/decisions of a company/organisation

TIF 28.48 KB 09.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 122.27 KB 16.08.2011 16.08.2011 2

Decisions / letters / protocols of public notaries

RTF 279.88 KB 16.08.2011 16.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 58.41 KB 17.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 15.06.2011 04.01.2010 1

Application

TIF 149.93 KB 15.06.2011 30.11.2009 4

Decisions / letters / protocols of public notaries

TIF 32.68 KB 15.06.2011 06.08.2009 1

Receipts on the publication and state fees

TIF 28.17 KB 15.06.2011 20.07.2009 2

Application

TIF 116.58 KB 15.06.2011 10.07.2009 4

Protocols/decisions of a company/organisation

TIF 21.9 KB 15.06.2011 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 15.06.2011 30.05.2006 2

Registration certificates

TIF 24.68 KB 15.06.2011 30.05.2006 1

Receipts on the publication and state fees

TIF 29.25 KB 15.06.2011 25.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 15.06.2011 24.05.2006 1

Sample report

TIF 16.97 KB 15.06.2011 23.05.2006 1

Announcement regarding the legal address

TIF 6.67 KB 15.06.2011 22.05.2006 1

Application

TIF 89.58 KB 15.06.2011 22.05.2006 4

Consent of a member of the Board / executive director

TIF 8.21 KB 15.06.2011 22.05.2006 1

Power of attorney, act of empowerment

TIF 9.1 KB 15.06.2011 22.05.2006 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
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