Thermex Latvija, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
7 by profit
7 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Thermex Latvija"
Registration number, date 40103205296, 10.12.2008
VAT number LV40103205296 from 20.01.2009 Europe VAT register
Register, date Commercial Register, 10.12.2008
Legal address Krustpils iela 31, Rīga, LV-1073 Check address owners
Fixed capital 12 012 EUR, registered payment 20.09.2016
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, €) 91.69 175.07 204.4
Personal income tax (thousands, €) 21.56 15.52 15.16
Statutory social insurance contributions (thousands, €) 39.98 31.1 30.11
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Czech Republic Romania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2023
* 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

THERMEX COPYRIGHTS LTD

Reg. no. HE 169642
18 Evagoras Papachristoforu, Petoussis Bros Building, 3.rd .Floor P.I.3030, Limassol, Cyprus

100 % 858 € 14 € 12 012 Cyprus 22.06.2016 20.09.2016

Apply information changes

ML

"Thermex Latvija", SIA

Augusta Deglava 66-3.st., Rīga LV-1035 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "GT COMPANY LV" Until 21.07.2017 7 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 28.10.2010 14 years ago
Rīga, Augusta Deglava iela 60 - 18 Until 20.09.2016 8 years ago
Rīga, Augusta Deglava iela 66 Until 01.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Audit 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revident 2022 PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF
sledziens Thermex 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zin PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidents 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Audits PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 29.04.2013  TIF (978.37 KB)

2011

 Annual report 11.05.2012  TIF (1.17 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.11 KB)

2010

 Annual report 18.05.2011  TIF (664.84 KB)

2009

 Annual report 10.05.2010  TIF (806.75 KB)

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 124.72 KB 17.03.2023 10.03.2023 7

Amendments to the Articles of Association

 TIF 46.26 KB 21.07.2017 19.05.2017 2

Articles of Association

 TIF 73.21 KB 21.07.2017 19.05.2017 3

Shareholders’ register

TIF 77.08 KB 23.09.2016 22.06.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.17 KB 23.09.2016 13.06.2016 5

Amendments to the Articles of Association

 TIF 21.9 KB 23.09.2016 10.06.2016 1

Articles of Association

 TIF 19.29 KB 23.09.2016 10.06.2016 1

Shareholders’ register

TIF 12.12 KB 29.11.2010 01.11.2010 1

Articles of Association

 TIF 30.66 KB 11.06.2009 27.11.2008 1

Memorandum of Association

 TIF 44.06 KB 11.06.2009 27.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.18 KB 17.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

 TIF 111.72 KB 17.03.2023 16.03.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.87 KB 11.05.2022 11.05.2022 2

Application

 TIF 220.12 KB 06.05.2022 05.05.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 249.69 KB 06.05.2022 31.03.2022 8

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 16.02.2021 16.02.2021 2

Application

 TIF 211.03 KB 10.02.2021 09.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 259.96 KB 10.02.2021 02.11.2020 7

Copy of the personal identification document

 TIF 154.23 KB 06.05.2022 03.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 17.04.2019 17.04.2019 2

Statement regarding the beneficial owners

 TIF 178.5 KB 12.04.2019 12.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 01.04.2019 01.04.2019 2

Application

 TIF 124.55 KB 28.03.2019 27.03.2019 3

Confirmation or consent to legal address

 TIF 12.61 KB 28.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 21.07.2017 21.07.2017 2

Application

 TIF 192.03 KB 21.07.2017 19.05.2017 4

Protocols/decisions of a company/organisation

 TIF 127.78 KB 21.07.2017 19.05.2017 5

Power of attorney, act of empowerment

 TIF 220.07 KB 21.07.2017 05.04.2017 6

Decisions / letters / protocols of public notaries

 TIF 64.29 KB 23.09.2016 20.09.2016 2

Application

 TIF 249.21 KB 23.09.2016 22.06.2016 2

Confirmation or consent to legal address

 TIF 24.49 KB 23.09.2016 22.06.2016 1

Power of attorney, act of empowerment

 TIF 21.32 KB 23.09.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 TIF 38.37 KB 23.09.2016 10.06.2016 1

Copy of the personal identification document

 TIF 700.2 KB 10.02.2021 27.01.2014 13

Other documents

 TIF 196.61 KB 23.09.2016 17.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 15.02.2011 14.02.2011 1

Application

 TIF 131.91 KB 15.02.2011 10.02.2011 4

Consent of a member of the Board / executive director

 TIF 30.93 KB 15.02.2011 10.02.2011 2

Protocols/decisions of a company/organisation

 TIF 68.29 KB 15.02.2011 25.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 43.1 KB 29.11.2010 26.11.2010 2

Application

 TIF 75.5 KB 29.11.2010 02.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 29.10.2010 28.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 29.11.2010 27.10.2010 2

Application

 TIF 133.65 KB 29.10.2010 25.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 67.46 KB 11.06.2009 19.02.2009 1

Application

 TIF 201.65 KB 11.06.2009 16.02.2009 3

Protocols/decisions of a company/organisation

 TIF 62.42 KB 11.06.2009 16.02.2009 1

Receipts on the publication and state fees

 TIF 234.6 KB 11.06.2009 16.02.2009 2

Sample report

 TIF 46.25 KB 11.06.2009 16.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 79.9 KB 11.06.2009 10.12.2008 2

Registration certificates

 TIF 26.69 KB 11.06.2009 10.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.06 KB 11.06.2009 09.12.2008 1

Submission/Application

 TIF 24.21 KB 11.06.2009 09.12.2008 1

Receipts on the publication and state fees

 TIF 328.71 KB 11.06.2009 05.12.2008 2

Application

 TIF 183.62 KB 11.06.2009 27.11.2008 4

Power of attorney, act of empowerment

 TIF 253.31 KB 11.06.2009 26.11.2008 6

Copy of the personal identification document

 TIF 263.45 KB 10.02.2021 07.12.2002 9
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