Thermo parts international, SIA

Limited Liability Company, Micro company
Place in branch
712 by turnover
412 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Thermo parts international"
Registration number, date 41203068685, 16.10.2019
VAT number LV41203068685 from 06.12.2019 Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Pļaviņu iela 10, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR , registered 16.10.2019 (registered payment 16.10.2019: 1 400 EUR)
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, €) 0.63 -1.23 -0.57
Personal income tax (thousands, €) 0.2 0.04 0.06
Statutory social insurance contributions (thousands, €) 0.32 0.07 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
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   16.10.2019
* 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 % 20 € 140 € 2 800 Latvia 16.10.2019 16.10.2019

Apply information changes

"Thermo Parts International", SIA

Pļaviņu 10, Jūrmala, LV-2011 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80 KB) €11.00

2020

Annual report 16.10.2019 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.88 KB 14.10.2019 07.10.2019 1

Memorandum of Association

TIF 29.99 KB 14.10.2019 07.10.2019 1

Shareholders’ register

TIF 45.79 KB 14.10.2019 07.10.2019 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

RTF 193.21 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 16.10.2019 16.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 31.44 KB 14.10.2019 10.10.2019 1

Announcement regarding the legal address

TIF 11.67 KB 14.10.2019 07.10.2019 1

Application

TIF 193.66 KB 14.10.2019 07.10.2019 5
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