AVA TERMO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVA TERMO"
Registration number, date 40003298533, 19.06.1996
VAT number LV40003298533 from 13.01.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2005
Legal address Rīga, Ormaņu iela 26 Check address owners
Fixed capital 2 940 EUR, registered payment 16.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer AVA TERMO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
15.11.2023 0.00 17.11.2023 20:30
15.08.2022 269.58 0.00 0.00 0.00 15.08.2022
21.07.2022 3 866.70 0.00 0.00 0.00 21.07.2022
25.05.2022 1 309.10 0.00 0.00 0.00 25.05.2022
07.12.2020 6 043.91 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 393.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 644.85 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 097.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 139.59 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 613.70 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 341.02 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 2 419.05 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 686.99 0.00 0.00 0.00 09.03.2020 13:15
07.08.2017 3 352.93 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 21 427.36 0.00 0.00 0.00 01.01.1970 03:00
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

2024 2023 2022
Total payments to state budget (thousands, €) 140.53 156.21 221.88
Personal income tax (thousands, €) 51.29 50.73 51.17
Statutory social insurance contributions (thousands, €) 102.45 104.85 106.55
Average employees count 18 17 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2026
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2012
* 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

90.48 % 190 € 14 € 2 660 Latvia 29.01.2026 16.02.2026

Natural person

9.52 % 20 € 14 € 280 Latvia 29.01.2026 16.02.2026

Apply information changes

"Ava Termo", SIA

Ormaņu 26, Rīga LV-1002 Check address owners

Siltumtehnika, apkures iekārtas

Historical company names

sabiedrība ar ierobežotu atbildību "AVA TERMO" Until 05.11.2004 22 years ago

Historical addresses

Rīga, Dzirnavu iela 140-214v Until 11.10.1996 30 years ago
Rīga, Maskavas iela 42-214v Until 17.08.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.12.2023 - 30.11.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
GP pielikums Vadibas lemums PZA Bilance 2024 EDOC

2023

 Annual report 01.12.2022 - 30.11.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas lemums 2023 EDOC

2022

 Annual report 01.12.2021 - 30.11.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
GP pielikums vadibas lemums 22 EDOC

2021

 Annual report 01.12.2020 - 30.11.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 30.11.2021 AVAtermo v1 vadibasZinojums PDF

2020

 Annual report 01.12.2019 - 30.11.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 30.11.2020 AVAtermo v1 vad zin PDF

2019

 Annual report 01.12.2018 - 30.11.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 30.11.2019 AVAtermo v1 vadibasZinojums PDF

2018

 Annual report 01.12.2017 - 30.11.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 30.11.2018 AVAtermo v1 vadibasZinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 30.11.2017 AVAtermo v1 vadZinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 04.06.2017  ZIP €9.00
Annual report 2016 PDF
GP 30.11.2016 AVAtermo v1 vadZin PDF

2015

 Annual report 01.12.2014 - 30.11.2015 27.11.2016  ZIP €8.00
Annual report 2015 PDF
GP 30.11.2015 AVAtermo v1 vadZin PDF

2014

 Annual report 01.12.2013 - 30.11.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 30.11.2014 AVAtermo v1 VadibasZinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 02.04.2014  ZIP
1_HTML izdruka HTML
GP 30.11.2013 AVAtermo v1 VadZin PDF

2012

 Annual report 01.12.2011 - 30.11.2012 29.06.2013  ZIP
1_HTML izdruka HTML
GP 30.11.2012 AVAtermo VadZin PDF

2011

 Annual report 01.01.2011 - 30.11.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
GP AVAtermo2010 vadibas zinojums TIF

2009

 Annual report 02.02.2010  TIF (420.93 KB)

2008

 Annual report 03.08.2009  TIF (903.1 KB)

2007

 Annual report 13.05.2008  TIF (1.03 MB)

2006

 Annual report 22.05.2007  TIF (235.33 KB)

2005

 Annual report 31.10.2006  TIF (260.79 KB)

2004

 Annual report 09.02.2026  TIF (427.96 KB)

2003

 Annual report 09.02.2026  TIF (1.09 MB)

2002

 Annual report 09.02.2026  TIF (735.19 KB)

2001

 Annual report 09.02.2026  TIF (793.5 KB)

2000

 Annual report 09.02.2026  TIF (714.22 KB)

1998

 Annual report 09.02.2026  TIF (886.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.45 KB 16.02.2026 29.01.2026 1

Shareholders’ register

EDOC 27.03 KB 16.02.2026 29.01.2026 1

Shareholders’ register

EDOC 27.15 KB 16.02.2026 29.01.2026 1

Shareholders’ register

EDOC 19.69 KB 16.02.2026 29.01.2026 1

Articles of Association

 TIF 20.52 KB 26.08.2014 31.07.2012 1

Articles of Association

 TIF 42.67 KB 09.02.2026 21.12.2009 1

Shareholders’ register

TIF 13.91 KB 09.02.2026 08.06.2007 1

Articles of Association

 TIF 29.98 KB 09.02.2026 12.04.2006 1

Articles of Association

 TIF 272.07 KB 09.02.2026 27.10.2004 7

Shareholders’ register

TIF 16 KB 09.02.2026 27.10.2004 1

Amendments to the Articles of Association

 TIF 40.46 KB 09.02.2026 02.10.1996 3

Articles of Association

 TIF 604.8 KB 09.02.2026 30.05.1996 14

Memorandum of association

 TIF 162.54 KB 09.02.2026 30.05.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.55 KB 16.02.2026 29.01.2026 1

Protocols/decisions of a company/organisation

 EDOC 28.17 KB 16.02.2026 29.01.2026 1

Documents attesting the transfer of shares

EDOC 233.38 KB 30.01.2026 14.11.2014 5

Documents attesting the transfer of shares

EDOC 181.25 KB 30.01.2026 14.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 59.04 KB 09.02.2026 10.10.2012 2

Consent of a member of the Board / executive director

 TIF 42.02 KB 09.02.2026 05.10.2012 2

Consent of a member of the Board / executive director

 TIF 42.69 KB 09.02.2026 14.08.2012 2

Application

 TIF 165.94 KB 09.02.2026 02.08.2012 4

Protocols/decisions of a company/organisation

 TIF 34.93 KB 09.02.2026 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.39 KB 09.02.2026 21.01.2010 1

Application

 TIF 73.26 KB 09.02.2026 21.12.2009 2

Protocols/decisions of a company/organisation

 TIF 24.88 KB 09.02.2026 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.2 KB 09.02.2026 28.01.2008 2

Receipts on the publication and state fees

 TIF 29.07 KB 09.02.2026 23.01.2008 1

Receipts on the publication and state fees

 TIF 20.52 KB 09.02.2026 23.01.2008 1

Application

 TIF 232.9 KB 09.02.2026 10.01.2008 3

Protocols/decisions of a company/organisation

 TIF 33.84 KB 09.02.2026 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.39 KB 09.02.2026 17.08.2007 1

Receipts on the publication and state fees

 TIF 19.71 KB 09.02.2026 15.08.2007 1

Receipts on the publication and state fees

 TIF 26.01 KB 09.02.2026 15.08.2007 1

Application

 TIF 82.93 KB 09.02.2026 31.07.2007 2

Confirmation or consent to legal address

 TIF 13.15 KB 09.02.2026 31.07.2007 1

Receipts on the publication and state fees

 TIF 21.41 KB 09.02.2026 11.06.2007 1

Application

 TIF 92.57 KB 09.02.2026 08.06.2007 2

Documents attesting the transfer of shares

TIF 64.38 KB 09.02.2026 08.06.2007 2

Power of attorney, act of empowerment

 TIF 15.93 KB 09.02.2026 08.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.87 KB 09.02.2026 13.07.2006 2

Receipts on the publication and state fees

 TIF 20.34 KB 09.02.2026 11.07.2006 1

Receipts on the publication and state fees

 TIF 20.26 KB 09.02.2026 11.07.2006 1

Receipts on the publication and state fees

 TIF 25.79 KB 09.02.2026 11.07.2006 1

Application

 TIF 117.32 KB 09.02.2026 27.06.2006 3

Sample report

 TIF 25.06 KB 09.02.2026 27.04.2006 1

Consent of a member of the Board / executive director

 TIF 9.86 KB 09.02.2026 12.04.2006 1

Protocols/decisions of a company/organisation

 TIF 37.87 KB 09.02.2026 12.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.03 KB 09.02.2026 13.09.2005 1

Orders/request/cover notes of court bailiffs

 TIF 31.52 KB 09.02.2026 07.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 09.02.2026 28.07.2005 1

Orders/request/cover notes of court bailiffs

 TIF 37.59 KB 09.02.2026 26.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.28 KB 09.02.2026 05.11.2004 1

Registration certificates

 TIF 60.68 KB 09.02.2026 05.11.2004 1

Receipts on the publication and state fees

 TIF 17.51 KB 09.02.2026 29.10.2004 1

Receipts on the publication and state fees

 TIF 17.73 KB 09.02.2026 29.10.2004 1

Application

 TIF 319.66 KB 09.02.2026 27.10.2004 6

Consent of the auditor

 TIF 18.39 KB 09.02.2026 27.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.61 KB 09.02.2026 27.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.09 KB 09.02.2026 27.10.2004 1

Protocols/decisions of a company/organisation

 TIF 50.44 KB 09.02.2026 27.10.2004 1

Sample report

 TIF 24.14 KB 09.02.2026 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.71 KB 09.02.2026 30.05.2002 1

Submission/Application

 TIF 20.52 KB 09.02.2026 28.05.2002 1

Sample report

 TIF 29.57 KB 09.02.2026 24.05.2002 1

Receipts on the publication and state fees

 TIF 20.57 KB 09.02.2026 17.05.2002 1

Receipts on the publication and state fees

 TIF 18.11 KB 09.02.2026 17.05.2002 1

Protocols/decisions of a company/organisation

 TIF 22.61 KB 09.02.2026 03.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 23.15 KB 09.02.2026 11.10.1996 1

Registration certificates

 TIF 69.16 KB 09.02.2026 11.10.1996 1

Receipts on the publication and state fees

 TIF 21.18 KB 09.02.2026 08.10.1996 2

Power of attorney, act of empowerment

 TIF 17.62 KB 09.02.2026 02.10.1996 1

Protocols/decisions of a company/organisation

 TIF 56.18 KB 09.02.2026 02.10.1996 2

Other documents

 TIF 28.97 KB 09.02.2026 30.09.1996 1

Decisions / letters / protocols of public notaries

 TIF 19.98 KB 09.02.2026 19.06.1996 1

Registration certificates

 TIF 83.13 KB 09.02.2026 19.06.1996 1

Registration certificates

 TIF 106.99 KB 09.02.2026 19.06.1996 1

Application

 TIF 132.95 KB 09.02.2026 17.06.1996 4

Sample report

 TIF 16.92 KB 09.02.2026 15.06.1996 1

Receipts on the publication and state fees

 TIF 19.05 KB 09.02.2026 31.05.1996 2

Receipts on the publication and state fees

 TIF 20.15 KB 09.02.2026 31.05.1996 2

Appraisal reports

 TIF 33.45 KB 09.02.2026 30.05.1996 1

Power of attorney, act of empowerment

 TIF 28.18 KB 09.02.2026 30.05.1996 1

Confirmation or consent to legal address

 TIF 18.86 KB 09.02.2026 27.05.1996 1

Protocols/decisions of a company/organisation

 TIF 73.93 KB 09.02.2026 30.05.1995 2

Copy of the personal identification document

 TIF 27.35 KB 09.02.2026 21.12.1993 1

Copy of the personal identification document

 TIF 31.13 KB 09.02.2026 21.12.1993 1

Copy of the personal identification document

 TIF 111.56 KB 09.02.2026 05.06.1984 2

Other documents

 TIF 319.78 KB 09.02.2026 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