Thermo&Comfort, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
102 by profit
67 by paid taxes
35 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 "Thermo&Comfort" |
| Registration number, date | 40203246021, 28.04.2020 |
| VAT number | LV40203246021 from 27.05.2020 Europe VAT register |
| Register, date | Commercial Register, 28.04.2020 |
| Legal address | Silciema iela 11 – 49, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Thermo&Comfort, SIA
Important facts
- No active 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
- 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, €) | 90.62 | 58.51 | 52.91 |
| Personal income tax (thousands, €) | 1.84 | 2.52 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 4.81 | 3.68 |
| Average employees count | 1 | 1 | 1 |
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 09.03.2023 | 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 | 09.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 100 | € 10 000 | Latvia | 22.02.2023 | 09.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Thermo&Comfort", SIA
Rankas 4, Rīga, LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "LATRUS Baltika" | Until 22.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (120.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (466.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 28.04.2020 - 31.12.2020 | 08.02.2021 | PDF (405.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.85 KB | 09.03.2023 | 04.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 314.5 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 363.51 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
335.44 KB | 08.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
335.44 KB | 08.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
335.5 KB | 18.05.2021 | 23.04.2021 | 1 | |
Articles of Association |
DOCX | 52.32 KB | 18.05.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.27 KB | 18.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
16.34 KB | 16.04.2021 | 01.04.2021 | 1 | |
Shareholders’ register |
340.01 KB | 15.10.2020 | 01.10.2020 | 1 | |
Amendments to the Articles of Association |
313.51 KB | 15.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
426.1 KB | 15.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
364.5 KB | 15.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
434.99 KB | 30.06.2020 | 15.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
373.33 KB | 30.06.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
348.89 KB | 30.06.2020 | 15.06.2020 | 1 | |
Articles of Association |
434.55 KB | 28.04.2020 | 23.04.2020 | 1 | |
Memorandum of Association |
568.83 KB | 28.04.2020 | 23.04.2020 | 1 | |
Shareholders’ register |
172.61 KB | 28.04.2020 | 23.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.18 KB | 09.03.2023 | 04.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.48 KB | 09.03.2023 | 04.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 09.03.2023 | 04.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
720.86 KB | 08.08.2022 | 04.08.2022 | 1 | |
Application |
674.24 KB | 08.08.2022 | 04.08.2022 | 1 | |
Application |
720.86 KB | 08.08.2022 | 04.08.2022 | 1 | |
Application |
674.24 KB | 08.08.2022 | 04.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.17 KB | 08.08.2022 | 04.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.17 KB | 08.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
EDOC | 337.59 KB | 08.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 634.71 KB | 18.05.2021 | 28.04.2021 | 1 |
Application |
663.28 KB | 18.05.2021 | 28.04.2021 | 1 | |
Shareholders’ register |
EDOC | 329.44 KB | 18.05.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.18 KB | 18.05.2021 | 22.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.8 KB | 18.05.2021 | 22.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
74.72 KB | 18.05.2021 | 21.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.93 KB | 18.05.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 51.78 KB | 18.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.68 KB | 18.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 18.05.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.86 KB | 18.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
107 KB | 16.04.2021 | 01.04.2021 | 10 | |
Application |
EDOC | 115.66 KB | 16.04.2021 | 01.04.2021 | 10 |
Protocols/decisions of a company/organisation |
22.17 KB | 16.04.2021 | 01.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 16.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.84 KB | 16.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
700.84 KB | 15.10.2020 | 05.10.2020 | 3 | |
Application |
668.29 KB | 15.10.2020 | 05.10.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
129.95 KB | 15.10.2020 | 01.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 15.10.2020 | 01.10.2020 | 1 | |
Shareholders’ register |
371.05 KB | 15.10.2020 | 01.10.2020 | 1 | |
Amendments to the Articles of Association |
344.68 KB | 15.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
457.14 KB | 15.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
243.86 KB | 15.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
274.9 KB | 15.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
395.54 KB | 15.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 30.06.2020 | 30.06.2020 | 2 |
Articles of Association |
466.61 KB | 30.06.2020 | 15.06.2020 | 1 | |
Application |
1003.18 KB | 30.06.2020 | 15.06.2020 | 3 | |
Application |
1.01 MB | 30.06.2020 | 15.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
140.08 KB | 30.06.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
171.08 KB | 30.06.2020 | 15.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
285.26 KB | 30.06.2020 | 15.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
253.63 KB | 30.06.2020 | 15.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
404.96 KB | 30.06.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
380.52 KB | 30.06.2020 | 15.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
71.29 KB | 28.04.2020 | 24.04.2020 | 3 | |
Application |
102.74 KB | 28.04.2020 | 24.04.2020 | 3 | |
Announcement regarding the legal address |
436.73 KB | 28.04.2020 | 23.04.2020 | 1 | |
Announcement regarding the legal address |
468.34 KB | 28.04.2020 | 23.04.2020 | 1 | |
Articles of Association |
466.12 KB | 28.04.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
300.26 KB | 28.04.2020 | 23.04.2020 | 1 | |
Confirmation or consent to legal address |
331.45 KB | 28.04.2020 | 23.04.2020 | 1 | |
Memorandum of Association |
600.74 KB | 28.04.2020 | 23.04.2020 | 1 | |
Shareholders’ register |
204.06 KB | 28.04.2020 | 23.04.2020 | 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