Termopalīgs-1, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
82 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Termopalīgs-1"
Registration number, date 41203050490, 22.01.2014
VAT number LV41203050490 from 07.02.2020 Europe VAT register
Register, date Commercial Register, 22.01.2014
Legal address Lielais prospekts 25 – 17, Ventspils, LV-3601 Check address owners
Fixed capital 5 EUR, registered payment 22.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 52.04 39 35.31
Personal income tax (thousands, €) 13.96 10.39 9.21
Statutory social insurance contributions (thousands, €) 22.65 17.13 15.29
Average employees count 6 6 6

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 26.02.2018
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   26.02.2018
* 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 % 1 € 5 € 5 Latvia 22.02.2018 26.02.2018

Apply information changes

"Termopalīgs-1", SIA

Lielais prospekts 25 - 17, Ventspils, LV-3601 Check address owners

Siltumtehnika, apkures iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (340.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  PDF (356.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2023  PDF (711.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (692.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (827.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (82.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (84.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (341.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (350.62 KB) €8.00

2014

Annual report 22.01.2014 - 31.12.2014 23.04.2015  HTML (99.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.59 KB 22.02.2018 22.02.2018 3

Shareholders’ register

TIF 43.25 KB 23.01.2014 17.01.2014 2

Articles of Association

TIF 17.95 KB 23.01.2014 15.01.2014 1

Memorandum of Association

TIF 25.92 KB 23.01.2014 15.01.2014 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 192.19 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 26.02.2018 26.02.2018 2

Application

TIF 191.56 KB 22.02.2018 22.02.2018 8

Protocols/decisions of a company/organisation

TIF 32.17 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

TIF 40.07 KB 23.01.2014 22.01.2014 1

Registration certificates

TIF 61.91 KB 23.01.2014 22.01.2014 1

Application

TIF 268.32 KB 23.01.2014 15.01.2014 3
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