Termopalas LV, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
151 by profit
106 by paid taxes
50 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 "Termopalas LV" |
| Registration number, date | 40003664117, 06.02.2004 |
| VAT number | LV40003664117 from 08.03.2004 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Krimuldas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 20 204 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Termopalas LV, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 13.75 | 34.92 | 18.66 |
| Personal income tax (thousands, €) | 4.3 | 1.72 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 5.03 | 1.11 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 414.67 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Termopalas Uždaroji akcine bendroveReg. no. 133144646
|
100 % | 20 204 | € 1 | € 20 204 | Lithuania | 30.08.2018 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
"Termopalas LV", SIA
Krustpils 6, Rīga LV-1073 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "AVG GRUPA" | Until 09.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 09.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Krustpils iela 12F | Until 14.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (475.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (481.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (226.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TermopalasLV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TermopalasLV 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TermopalasLV 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVG vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVG vad.zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVG vad.zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (43.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (42.44 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (584.66 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (412 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (390.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 200.42 KB | 11.08.2023 | 04.08.2023 | 7 |
Shareholders’ register |
TIF | 37.66 KB | 07.06.2019 | 30.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 05.09.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 73.33 KB | 05.09.2018 | 30.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.22 KB | 05.09.2018 | 22.08.2018 | 3 |
Articles of Association |
TIF | 122.92 KB | 07.09.2018 | 21.08.2013 | 4 |
Shareholders’ register |
TIF | 30.8 KB | 07.09.2018 | 10.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
502.11 KB | 17.08.2023 | 17.08.2023 | 6 | |
Protocols/decisions of a company/organisation |
143.73 KB | 11.08.2023 | 07.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 107.62 KB | 07.06.2019 | 06.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 05.09.2018 | 30.08.2018 | 2 |
Appraisal reports |
TIF | 38.47 KB | 22.03.2017 | 19.01.2004 | 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