THERMEKO TRADE, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
121 by paid taxes
34 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 | SIA "THERMEKO TRADE" |
| Registration number, date | 40103528766, 28.03.2012 |
| VAT number | LV40103528766 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THERMEKO TRADE, 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, €) | 2.54 | 1.41 | 4.47 |
| Personal income tax (thousands, €) | 1.14 | 0.54 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.88 | 1.81 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Thermeko Trade", SIA
Kandavas 14B, Rīga, LV-1083 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (203.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (194.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (339.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (507.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (798.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (321.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (672.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (807.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Thermeko trade vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Thermeko trade vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko trade vadibas zinojums | |||||
2012 |
Annual report | 28.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko trade vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.66 KB | 21.12.2021 | 14.12.2021 | 3 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 26.08.2021 | 20.08.2021 | 1 |
Articles of Association |
TIF | 65.69 KB | 26.08.2021 | 20.08.2021 | 3 |
Shareholders’ register |
TIF | 70.19 KB | 26.08.2021 | 20.08.2021 | 3 |
Shareholders’ register |
TIF | 55.28 KB | 05.11.2015 | 29.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.96 KB | 17.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 27.95 KB | 17.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 54.31 KB | 17.08.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 76.34 KB | 29.03.2012 | 21.03.2012 | 1 |
Memorandum of association |
TIF | 185.35 KB | 29.03.2012 | 21.03.2012 | 2 |
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 | 62.58 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 299.74 KB | 21.12.2021 | 14.12.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 21.12.2021 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 258.79 KB | 26.08.2021 | 20.08.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.52 KB | 26.08.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.55 KB | 26.08.2021 | 20.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 80.79 KB | 05.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 204.94 KB | 17.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.52 KB | 17.08.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 14.02.2013 | 08.02.2013 | 2 |
Submission/Application |
TIF | 25.37 KB | 14.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.45 KB | 29.03.2012 | 28.03.2012 | 2 |
Registration certificates |
TIF | 174.51 KB | 29.03.2012 | 28.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.08 MB | 29.03.2012 | 23.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 53.84 KB | 29.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 1.13 MB | 29.03.2012 | 21.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 109.89 KB | 29.03.2012 | 21.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.29 KB | 29.03.2012 | 21.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 139.61 KB | 29.03.2012 | 21.03.2012 | 2 |
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