THERMO SKYLIGHT SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
86 by profit
97 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "THERMO SKYLIGHT SYSTEMS" |
| Registration number, date | 40103661259, 18.04.2013 |
| VAT number | LV40103661259 from 30.04.2013 Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | "Marija", Grāveri, Jersikas pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THERMO SKYLIGHT SYSTEMS, 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, €) | 18.42 | 22.01 | 17.35 |
| Personal income tax (thousands, €) | 1.92 | 1.63 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.35 | 2.37 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | 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 | 18.04.2013 |
* 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 | € 142 | € 2 840 | Latvia | 21.11.2018 | 29.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Thermo Skylight Systems", SIA
Baznīcas 25, Līvāni, Līvānu nov., LV-5316 Check address owners
Durvis, logi
Historical addresses
| Rīga, Kojusalas iela 25-15 | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 thermo | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 thermo | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums thermo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (211.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums TSS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD | JPEG | ||||
2013 |
Annual report | 28.04.2014 | TIF (536.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.66 KB | 23.11.2018 | 21.11.2018 | 3 |
Articles of Association |
TIF | 18.57 KB | 10.09.2015 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 10.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 62.06 KB | 10.09.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 29.11.2013 | 15.11.2013 | 1 |
Articles of Association |
TIF | 45.23 KB | 29.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 61.22 KB | 29.11.2013 | 15.11.2013 | 2 |
Articles of Association |
TIF | 13.49 KB | 15.05.2013 | 15.04.2013 | 1 |
Memorandum of Association |
TIF | 20.95 KB | 15.05.2013 | 15.04.2013 | 1 |
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 | 70.31 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 243.91 KB | 29.11.2018 | 21.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 23.11.2018 | 21.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.48 KB | 23.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 89.37 KB | 10.09.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 10.09.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 29.11.2013 | 27.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 29.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 176.83 KB | 29.11.2013 | 15.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 29.11.2013 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 05.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 05.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 141.14 KB | 05.07.2013 | 14.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 15.05.2013 | 18.04.2013 | 1 |
Registration certificates |
TIF | 56.05 KB | 15.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 250.37 KB | 15.05.2013 | 15.04.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 15.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 15.05.2013 | 15.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 29.11.2013 | 15.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 15.05.2013 | 15.04.2012 | 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.
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