TEMPLIS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEMPLIS"
Registration number, date 40003076036, 22.05.1992
VAT number None (excluded 10.02.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2004
Legal address Kalnciema iela 31B – 14, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 08.10.2019, taxpayer TEMPLIS, 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
07.10.2019 274.11 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 271.11 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 268.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 264.90 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 261.89 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 258.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 255.78 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 252.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 199.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 197.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 194.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 192.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 190.22 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 187.97 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 185.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 183.31 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 181.05 0.00 0.00 0.00 11.06.2018 15:51

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, €) 0.11 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2009
* 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 % 2 845 € 1 € 2 845 06.04.2016 20.04.2016

Historical addresses

Rīga, Pils iela 18-7 Until 04.09.1996 30 years ago
Rīga, Pils iela 18-7 Until 07.09.2005 21 year ago
Rīga, Tapešu iela 43-13 Until 25.02.2009 17 years ago
Rīga, Kalnciema iela 31-14 Until 22.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.02.2026  PDF (76.47 KB)

2024

Annual report 01.01.2024 - 31.12.2024 02.02.2026  PDF (78.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (77.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (193.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (77.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (77.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (99.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2012  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2009

Annual report 30.03.2010  TIF (795.81 KB)

2008

Annual report 03.06.2009  TIF (703.27 KB)

2007

Annual report 01.08.2008  TIF (828.25 KB)

2006

Annual report 15.01.2008  TIF (311.54 KB)

2005

Annual report 28.09.2006  PDF (441.63 KB)

2004

Annual report 12.03.2026  TIF (623.84 KB)

2003

Annual report 12.03.2026  TIF (1.03 MB)

2002

Annual report 12.03.2026  TIF (686.94 KB)

2001

Annual report 12.03.2026  TIF (878.62 KB)

2000

Annual report 12.03.2026  TIF (890.61 KB)

1999

Annual report 12.03.2026  TIF (881.9 KB)

1998

Annual report 12.03.2026  TIF (1.55 MB)

1997

Annual report 12.03.2026  TIF (1.16 MB)

1996

Annual report 12.03.2026  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.96 KB 12.03.2026 06.04.2016 1

Articles of Association

TIF 37.67 KB 12.03.2026 06.04.2016 2

Shareholders’ register

TIF 42.47 KB 12.03.2026 06.04.2016 2

Shareholders’ register

TIF 17.67 KB 12.03.2026 01.09.2005 1

Articles of Association

TIF 82.81 KB 12.03.2026 12.12.2003 3

Shareholders’ register

TIF 18.1 KB 12.03.2026 12.12.2003 1

Amendments to the Articles of Association

TIF 22.06 KB 12.03.2026 28.08.1996 1

Amendments to the Articles of Association

TIF 32.84 KB 12.03.2026 10.11.1995 2

Amendments to the Articles of Association

TIF 25.88 KB 12.03.2026 1

Articles of Association

TIF 366.87 KB 12.03.2026 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.16 KB 12.03.2026 20.04.2016 2

Application

TIF 161.45 KB 12.03.2026 07.04.2016 3

Protocols/decisions of a company/organisation

TIF 55.03 KB 12.03.2026 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 53.87 KB 12.03.2026 25.02.2009 2

Receipts on the publication and state fees

TIF 21.66 KB 12.03.2026 23.02.2009 1

Confirmation or consent to legal address

TIF 19.94 KB 12.03.2026 18.02.2009 1

Application

TIF 449.72 KB 12.03.2026 08.10.2008 12

Receipts on the publication and state fees

TIF 22.83 KB 12.03.2026 08.10.2008 1

Receipts on the publication and state fees

TIF 23.94 KB 12.03.2026 08.10.2008 1

Protocols/decisions of a company/organisation

TIF 19.23 KB 12.03.2026 01.10.2008 1

Protocols/decisions of a company/organisation

TIF 40.95 KB 12.03.2026 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 12.03.2026 07.09.2005 1

Documents attesting the transfer of shares

TIF 40.37 KB 12.03.2026 01.09.2005 1

Announcement regarding the legal address

TIF 12.68 KB 12.03.2026 26.08.2005 1

Application

TIF 165.06 KB 12.03.2026 26.08.2005 5

Consent of a member of the Board / executive director

TIF 11.15 KB 12.03.2026 26.08.2005 1

Protocols/decisions of a company/organisation

TIF 37.2 KB 12.03.2026 26.08.2005 1

Receipts on the publication and state fees

TIF 18.48 KB 12.03.2026 26.08.2005 1

Receipts on the publication and state fees

TIF 18.9 KB 12.03.2026 26.08.2005 1

Sample report

TIF 31.68 KB 12.03.2026 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 45.91 KB 12.03.2026 06.01.2004 1

Registration certificates

TIF 118.63 KB 12.03.2026 06.01.2004 1

Announcement regarding the legal address

TIF 15.96 KB 12.03.2026 12.12.2003 1

Application

TIF 151.72 KB 12.03.2026 12.12.2003 4

Consent of a member of the Board / executive director

TIF 20.9 KB 12.03.2026 12.12.2003 1

Power of attorney, act of empowerment

TIF 20.55 KB 12.03.2026 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 12.03.2026 12.12.2003 1

Receipts on the publication and state fees

TIF 19.7 KB 12.03.2026 12.12.2003 1

Receipts on the publication and state fees

TIF 19.88 KB 12.03.2026 12.12.2003 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 12.03.2026 26.04.2000 1

Receipts on the publication and state fees

TIF 11.4 KB 12.03.2026 10.04.2000 1

Submission/Application

TIF 24.08 KB 12.03.2026 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 12.03.2026 03.04.2000 1

Sample report

TIF 44.26 KB 12.03.2026 29.01.1998 1

Copy of the personal identification document

TIF 86.78 KB 12.03.2026 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 11.05 KB 12.03.2026 10.03.1997 1

Decisions / letters / protocols of public notaries

TIF 17.05 KB 12.03.2026 04.09.1996 1

Registration certificates

TIF 83.23 KB 12.03.2026 04.09.1996 1

Application

TIF 111.22 KB 12.03.2026 30.08.1996 4

Receipts on the publication and state fees

TIF 28.7 KB 12.03.2026 30.08.1996 1

Protocols/decisions of a company/organisation

TIF 16.34 KB 12.03.2026 28.08.1996 1

Decisions / letters / protocols of public notaries

TIF 17.96 KB 12.03.2026 22.12.1995 1

Receipts on the publication and state fees

TIF 17.6 KB 12.03.2026 21.11.1995 2

Submission/Application

TIF 17.46 KB 12.03.2026 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 27.09 KB 12.03.2026 29.10.1995 1

Decisions / letters / protocols of public notaries

TIF 17.66 KB 12.03.2026 17.12.1993 1

Receipts on the publication and state fees

TIF 11.99 KB 12.03.2026 16.12.1993 1

Submission/Application

TIF 19.28 KB 12.03.2026 16.12.1993 1

Decisions / letters / protocols of public notaries

TIF 16.81 KB 12.03.2026 22.05.1992 1

Registration certificates

TIF 67.93 KB 12.03.2026 22.05.1992 1

Registration certificates

TIF 64.57 KB 12.03.2026 22.05.1992 1

Application

TIF 109.53 KB 12.03.2026 11.05.1992 4

Sample report

TIF 12.43 KB 12.03.2026 11.05.1992 1

Receipts on the publication and state fees

TIF 17.13 KB 12.03.2026 08.05.1992 1

Receipts on the publication and state fees

TIF 16.98 KB 12.03.2026 08.05.1992 1

Appraisal reports

TIF 12.54 KB 12.03.2026 07.05.1992 1

Power of attorney, act of empowerment

TIF 11.91 KB 12.03.2026 1

Power of attorney, act of empowerment

TIF 10.97 KB 12.03.2026 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