THERMOsistem, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "THERMOsistem"
Registration number, date 44103136272, 19.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2019
Legal address Ziemas iela 5, Sūnupes, Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 19.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 4 059.21 0.00 0.00 0.00 12.11.2024
07.10.2024 3 935.40 0.00 0.00 0.00 07.10.2024
09.09.2024 3 935.40 0.00 0.00 0.00 09.09.2024
12.08.2024 3 935.40 0.00 0.00 0.00 12.08.2024
08.07.2024 3 935.40 0.00 0.00 0.00 08.07.2024
07.06.2024 3 935.40 0.00 0.00 0.00 07.06.2024
08.05.2024 3 935.40 0.00 0.00 0.00 08.05.2024
08.04.2024 3 935.40 0.00 0.00 0.00 08.04.2024
07.03.2024 3 935.40 0.00 0.00 0.00 07.03.2024
07.02.2024 3 935.40 0.00 0.00 0.00 07.02.2024
09.01.2024 3 935.40 0.00 0.00 0.00 09.01.2024
12.12.2023 3 935.40 0.00 0.00 0.00 12.12.2023
07.11.2023 3 935.40 0.00 0.00 0.00 07.11.2023
09.10.2023 3 935.40 0.00 0.00 0.00 09.10.2023
11.09.2023 3 935.40 0.00 0.00 0.00 11.09.2023
07.08.2023 3 935.40 0.00 0.00 0.00 07.08.2023
07.06.2023 3 935.40 0.00 0.00 0.00 07.06.2023
09.05.2023 3 935.40 0.00 0.00 0.00 09.05.2023
12.04.2023 3 935.40 0.00 0.00 0.00 12.04.2023
07.03.2023 3 935.40 0.00 0.00 0.00 07.03.2023
07.02.2023 3 935.40 0.00 0.00 0.00 07.02.2023
09.01.2023 3 935.40 0.00 0.00 0.00 09.01.2023
19.12.2022 3 935.40 0.00 0.00 0.00 19.12.2022
07.11.2022 3 935.40 0.00 0.00 0.00 07.11.2022
07.11.2022 3 935.40 0.00 0.00 0.00 07.11.2022
10.10.2022 3 921.78 0.00 0.00 0.00 10.10.2022
07.09.2022 3 875.25 0.00 0.00 0.00 07.09.2022
15.08.2022 3 842.82 0.00 0.00 0.00 15.08.2022
21.07.2022 3 807.57 0.00 0.00 0.00 21.07.2022
07.07.2022 3 787.83 0.00 0.00 0.00 07.07.2022
07.06.2022 3 745.53 0.00 0.00 0.00 07.06.2022
09.05.2022 3 704.64 0.00 0.00 0.00 09.05.2022
07.04.2022 3 659.52 0.00 0.00 0.00 07.04.2022
07.03.2022 3 615.81 0.00 0.00 0.00 07.03.2022
07.12.2020 723.60 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 713.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 703.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 692.89 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 682.43 0.00 0.00 0.00 11.08.2020 16:07

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
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   19.12.2019
* 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 % 1 € 1 € 1 Latvia 19.12.2019 19.12.2019

Apply information changes

ML

"THERMOsistem", SIA

Grēnes, Jasmīnu 2, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Namu apsaimniekošana

Historical addresses

Olaines nov., Olaines pag., Grēnes, Jasmīnu iela 2 Until 27.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums par 2020 PDF

2019

Annual report 19.12.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.4 KB 19.12.2019 09.12.2019 1

Memorandum of Association

DOCX 26.16 KB 19.12.2019 09.12.2019 1

Shareholders’ register

DOCX 18.31 KB 19.12.2019 09.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 04.11.2024 04.11.2024 1

Application

EDOC 53.54 KB 23.11.2023 22.11.2023 4

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 19.12.2019 19.12.2019 2

Application

DOCX 36.77 KB 19.12.2019 16.12.2019 4

Application

EDOC 45.59 KB 19.12.2019 16.12.2019 4

Articles of Association

EDOC 21.98 KB 19.12.2019 09.12.2019 1

Confirmation or consent to legal address

DOCX 24.64 KB 19.12.2019 09.12.2019 1

Confirmation or consent to legal address

EDOC 31.31 KB 19.12.2019 09.12.2019 1

Memorandum of Association

EDOC 32.46 KB 19.12.2019 09.12.2019 1

Shareholders’ register

EDOC 27.64 KB 19.12.2019 09.12.2019 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