Thermal-Tec, SIA
Limited Liability Company, Small company
Place in branch
153 by turnover
1K+ by profit
272 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 | Thermal-Tec SIA |
| Registration number, date | 40203383565, 28.02.2022 |
| VAT number | LV40203383565 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 28.02.2022 |
| Legal address | Tālivalža iela 27, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -355.7 | -59.38 | 0 |
| Personal income tax (thousands, €) | 23.94 | 9.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 45.37 | 18.62 | 0 |
| Average employees count | 7 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Stikla šķiedras ražošana (23.14) |
|---|---|
| CSP industry | Stikla šķiedras ražošana (23.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
HC Invest GmbHReg. no. HRB 64992
|
66.64 % | 1 866 | € 1 | € 1 866 | Germany | 21.04.2023 | 06.06.2023 |
Sabiedrība ar ierobežotu atbildību "ATS Consult"Reg. no. 40203219983
|
33.36 % | 934 | € 1 | € 934 | Latvia | 21.04.2023 | 06.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TT vad bas zi ojums 2023 | |||||
| ZR atzinums TT 2023 | |||||
2022 |
Annual report | 28.02.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TT Vad bas zi ojums 2022 |
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 |
TIF | 151.23 KB | 03.05.2023 | 21.04.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.28 KB | 03.05.2023 | 21.04.2023 | 5 |
Shareholders’ register |
TIF | 209.35 KB | 03.05.2023 | 21.04.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.7 KB | 01.12.2022 | 02.09.2022 | 6 |
Shareholders’ register |
TIF | 308.01 KB | 14.12.2022 | 15.08.2022 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 373.8 KB | 06.06.2023 | 31.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.22 KB | 03.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
TIF | 96.75 KB | 08.11.2022 | 18.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 08.11.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
TIF | 290.72 KB | 10.02.2022 | 09.02.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
188.67 KB | 10.02.2022 | 09.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.67 KB | 10.02.2022 | 09.02.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 14.38 KB | 10.02.2022 | 09.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.38 KB | 10.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 10.02.2022 | 09.02.2022 | 2 |
Memorandum of Association |
EDOC | 3.56 MB | 10.02.2022 | 27.01.2022 | 13 |
Consent of a member of the Board / executive director |
TIF | 103.31 KB | 24.02.2022 | 19.01.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.11 KB | 24.02.2022 | 19.01.2022 | 5 |
Announcement regarding the legal address |
TIF | 26.61 KB | 10.02.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 10.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.68 KB | 03.05.2023 | 28.07.2016 | 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