THERMEKO, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
91 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THERMEKO"
Registration number, date 40103252943, 13.10.2009
VAT number LV40103252943 from 28.12.2017 Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Kandavas iela 14B, Rīga, LV-1083 Check address owners
Fixed capital 156 500 EUR, registered payment 13.04.2016
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, €) 38.68 -0.04 11.55
Personal income tax (thousands, €) 0.03 0.05 0.34
Statutory social insurance contributions (thousands, €) 0.06 0.08 0.64
Average employees count 3 4 4
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 05.04.2023
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   05.04.2023
* 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

Natural person

100 % 156 500 € 1 € 156 500 Latvia 30.03.2023 05.04.2023

Procures

Period Rights Person

From 18.12.2014

 Right to represent individually
Natural person (from 18.12.2014 )

Apply information changes

ML

"Thermeko", SIA

Kandavas 14B, Rīga, LV-1083 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.thermeko.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (272.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (272.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (272.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (1021.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (623.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (689.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (706.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Thermeko vadibas zinijums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Thermeko vadibas zinijums 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Thermeko vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Thermeko vadibas zinijums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Thermeko vadibas zinijums PDF

2010

 Annual report 13.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Thermeko vadibas zinijums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.94 KB 05.04.2023 30.03.2023 1

Shareholders’ register

TIF 92.12 KB 15.04.2016 31.07.2014 3

Amendments to the Articles of Association

 TIF 14.14 KB 15.04.2016 30.07.2014 1

Articles of Association

 TIF 17.71 KB 15.04.2016 30.07.2014 1

Shareholders’ register

TIF 97.2 KB 15.04.2016 30.07.2014 3

Shareholders’ register

TIF 52.87 KB 23.04.2014 17.04.2014 2

Amendments to the Articles of Association

 TIF 17.36 KB 09.03.2011 02.03.2011 1

Articles of Association

 TIF 31.77 KB 09.03.2011 02.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 49.14 KB 09.03.2011 02.03.2011 1

Shareholders’ register

TIF 36.31 KB 09.03.2011 02.03.2011 1

Shareholders’ register

TIF 18.72 KB 16.11.2010 11.11.2010 1

Articles of Association

 TIF 27.71 KB 22.10.2009 06.10.2009 1

Memorandum of Association

 TIF 46.58 KB 22.10.2009 06.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.67 KB 05.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.27 KB 05.04.2023 30.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 25.10.2021 25.10.2021 1

State Revenue Service decisions/letters/statements

 EDOC 77.84 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 21.09.2020 21.09.2020 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 16.09.2020 16.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 73.03 KB 16.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 13.06.2017 13.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.34 KB 15.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.04 KB 15.04.2016 13.04.2016 2

Application

 TIF 230.11 KB 15.04.2016 08.04.2016 2

Application

 TIF 272.25 KB 15.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.98 KB 19.12.2014 18.12.2014 2

Application

 TIF 261.71 KB 19.12.2014 15.12.2014 3

Protocols/decisions of a company/organisation

 TIF 47.46 KB 15.04.2016 30.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.14 KB 23.04.2014 22.04.2014 1

Application

 TIF 89.31 KB 23.04.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 09.03.2011 08.03.2011 1

Application

 TIF 179.84 KB 09.03.2011 02.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.51 KB 09.03.2011 02.03.2011 1

Appraisal reports

 TIF 110.66 KB 09.03.2011 02.03.2011 2

Power of attorney, act of empowerment

 TIF 34.25 KB 09.03.2011 02.03.2011 1

Protocols/decisions of a company/organisation

 TIF 61.05 KB 09.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 16.11.2010 15.11.2010 2

Application

 TIF 146.04 KB 16.11.2010 11.11.2010 3

Consent of a member of the Board / executive director

 TIF 27.59 KB 16.11.2010 11.11.2010 2

Protocols/decisions of a company/organisation

 TIF 34.81 KB 16.11.2010 11.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 60.35 KB 22.10.2009 13.10.2009 1

Registration certificates

 TIF 58.52 KB 22.10.2009 13.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 22.10.2009 09.10.2009 1

Receipts on the publication and state fees

 TIF 456.09 KB 22.10.2009 09.10.2009 2

Announcement regarding the legal address

 TIF 12.12 KB 22.10.2009 06.10.2009 1

Application

 TIF 296.84 KB 22.10.2009 06.10.2009 4
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

Connected articles

Date Source Title

09.03.2016

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