ThermCert LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ThermCert LV"
Registration number, date 41203047452, 03.04.2013
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Ventspils, Ventspils Augsto tehnoloģiju parks 1 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 2.02
Personal income tax (thousands, €) 0 0 0.75
Statutory social insurance contributions (thousands, €) 0 0 1.29
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (175.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (413.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (152.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.87 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  HTML (90.47 KB) €7.00

2013

 Annual report 03.04.2013 - 31.12.2013 11.11.2014  HTML (88.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.42 KB 05.12.2013 03.12.2013 1

Articles of Association

 TIF 83.51 KB 05.12.2013 03.12.2013 3

Regulations for the increase/reduction of the equity

 TIF 81.66 KB 05.12.2013 03.12.2013 2

Shareholders’ register

TIF 85.44 KB 05.12.2013 03.12.2013 3

Shareholders’ register

TIF 73.59 KB 05.12.2013 03.12.2013 3

Articles of Association

 TIF 13.3 KB 03.04.2013 12.03.2013 1

Memorandum of Association

 TIF 15.88 KB 03.04.2013 12.03.2013 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 102.32 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 909.1 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 128.17 KB 26.09.2019 24.04.2019 3

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 28.08.2014 28.08.2014 1

Application

 TIF 143.44 KB 28.08.2014 21.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.19 KB 08.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.95 KB 05.12.2013 04.12.2013 2

Application

 TIF 153.79 KB 05.12.2013 03.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 108.38 KB 05.12.2013 03.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 255.25 KB 05.12.2013 03.12.2013 1

Consent of a member of the Board / executive director

 TIF 49.89 KB 05.12.2013 03.12.2013 2

Protocols/decisions of a company/organisation

 TIF 192.43 KB 05.12.2013 03.12.2013 5

Decisions / letters / protocols of public notaries

 TIF 23.56 KB 03.04.2013 03.04.2013 1

Registration certificates

 TIF 38.63 KB 03.04.2013 03.04.2013 1

Application

 TIF 64.2 KB 03.04.2013 21.03.2013 3

Confirmation or consent to legal address

 TIF 11.16 KB 03.04.2013 14.03.2013 1

Announcement regarding the legal address

 TIF 5.76 KB 03.04.2013 12.03.2013 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