Termomezgls, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
114 by paid taxes
37 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 "Termomezgls" |
| Registration number, date | 52103097871, 27.08.2019 |
| VAT number | LV52103097871 from 10.09.2019 Europe VAT register |
| Register, date | Commercial Register, 27.08.2019 |
| Legal address | Rojas iela 5 – 35, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Termomezgls, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.38 | 25.08 | 20.26 |
| Personal income tax (thousands, €) | 3.95 | 4.76 | 3.52 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 10.84 | 9.59 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019 | 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 | 27.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.12.2023 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (106 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 5 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 27.08.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.35 KB | 02.02.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.24 KB | 02.02.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 02.02.2024 | 20.12.2023 | 1 |
Articles of Association |
TIF | 12.55 KB | 22.08.2019 | 22.08.2019 | 1 |
Memorandum of Association |
TIF | 29.7 KB | 22.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
TIF | 50.95 KB | 22.08.2019 | 22.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.41 KB | 02.02.2024 | 26.01.2024 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.32 KB | 02.02.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.34 KB | 02.02.2024 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.08.2019 | 27.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
TIF | 215.71 KB | 22.08.2019 | 22.08.2019 | 5 |
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