Thermona Latvija, SIA
Limited Liability Company, Micro company
Place in branch
246 by turnover
239 by profit
119 by paid taxes
40 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 | "Thermona Latvija" SIA |
| Registration number, date | 40103720942, 15.10.2013 |
| VAT number | LV40103720942 from 08.11.2021 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Dvīņu iela 8A, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Thermona Latvija, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 900.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 087.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 086.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 505.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 174.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 9 201.33 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 8 293.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 691.88 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 775.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 214.62 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 716.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 255.79 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 194.98 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 3 458.70 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.06.2023 | 7 460.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 759.47 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 309.98 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 674.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 193.97 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 678.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 288.45 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 681.88 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 968.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 001.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 418.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 212.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 255.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 459.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 450.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 622.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 039.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 279.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 276.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 273.33 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 270.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 267.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 264.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 261.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 258.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 254.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 252.03 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 199.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 196.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 194.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 192.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 190.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 187.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 185.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 183.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 180.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.04 | 4.97 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 1.47 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.10.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.09.2021 | 27.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Thermona Latvija", SIA
"Rīgas-Siguldas šoseja 11" - 3, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA "Apkures Pasaule" | Until 27.09.2021 | 3 years ago |
|---|
Historical addresses
| Ādažu nov., Kadaga, Dvīņu iela 8A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (429.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (623.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (799.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (844.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (987.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
101.29 KB | 27.09.2021 | 08.09.2021 | 1 | |
Amendments to the Articles of Association |
101.29 KB | 27.09.2021 | 08.09.2021 | 1 | |
Articles of Association |
100.72 KB | 27.09.2021 | 08.09.2021 | 1 | |
Articles of Association |
100.72 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
101.47 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
101.47 KB | 27.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
105.23 KB | 22.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
105.23 KB | 22.09.2021 | 08.09.2021 | 1 | |
Articles of Association |
TIF | 13.21 KB | 22.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 23.03 KB | 22.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 33.65 KB | 22.10.2013 | 10.10.2013 | 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 |
EDOC | 62.3 KB | 27.09.2021 | 27.09.2021 | 2 |
Amendments to the Articles of Association |
130.86 KB | 27.09.2021 | 08.09.2021 | 1 | |
Articles of Association |
130.3 KB | 27.09.2021 | 08.09.2021 | 1 | |
Application |
261.57 KB | 27.09.2021 | 08.09.2021 | 1 | |
Application |
262.77 KB | 27.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.56 KB | 27.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
143.23 KB | 27.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
121.37 KB | 27.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.17 KB | 27.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
129.16 KB | 27.09.2021 | 08.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
130.84 KB | 22.09.2021 | 08.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 84.09 KB | 22.10.2013 | 15.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 22.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 88.72 KB | 22.10.2013 | 10.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 22.10.2013 | 07.10.2013 | 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