Termo AVS, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Termo AVS"
Registration number, date 40003067404, 20.03.1992
VAT number LV40003067404 from 28.09.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address Elenburgas iela 11, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.03.2025, taxpayer Termo AVS, 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
19.03.2025 0.00 21.03.2025 14:25
07.08.2020 415.10 0.00 0.00 0.00 11.08.2020 16:07

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 5.86 11.95 8.25
Personal income tax (thousands, €) 1.15 1.59 0.68
Statutory social insurance contributions (thousands, €) 3.91 4.09 3.65
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  27.06.2009
* 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

60 % 1 680 € 1 € 1 680 Latvia 18.05.2015 21.05.2015

Natural person

40 % 1 120 € 1 € 1 120 Latvia 18.05.2015 21.05.2015
Rāda 1–2 no 2 ierakstiem

Apply information changes

"Termo AVS", SIA

Skolas 21-204, Rīga LV-1010 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Inženieruzņēmums S.I.A. "TERMO AVS" Until 13.08.2003 23 years ago

Historical addresses

Rīga, Krāslavas iela 24-16 Until 13.08.2003 23 years ago
Rīga, Skolas iela 21 - 204 Until 06.08.2026 16 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.05.2026  PDF (1.29 MB)

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (2.34 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (175.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (249.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (248.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (243.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (687.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
20160501 115902 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.38 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  HTML (89.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  HTML (90.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  HTML (93.55 KB)

2009

Annual report 23.03.2010  TIF (470.89 KB)

2008

Annual report 07.05.2009  TIF (430.32 KB)

2007

Annual report 04.04.2008  TIF (746.47 KB)

2006

Annual report 20.03.2007  TIF (732.18 KB)

2005

Annual report 27.09.2006  PDF (1.41 MB)

2004

Annual report 06.08.2026  TIF (653.25 KB)

2003

Annual report 06.08.2026  TIF (1.28 MB)

2002

Annual report 06.08.2026  TIF (1.18 MB)

2001

Annual report 06.08.2026  TIF (1.32 MB)

2000

Annual report 06.08.2026  TIF (1.27 MB)

1999

Annual report 06.08.2026  TIF (820.75 KB)

1998

Annual report 06.08.2026  TIF (897.69 KB)

1997

Annual report 06.08.2026  TIF (983.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.94 KB 06.08.2026 18.05.2015 1

Articles of Association

TIF 99.4 KB 06.08.2026 18.05.2015 3

Shareholders’ register

TIF 86.56 KB 06.08.2026 18.05.2015 3

Shareholders’ register

TIF 22.97 KB 06.08.2026 19.06.2003 1

Articles of Association

TIF 39.68 KB 06.08.2026 18.06.2003 1

Amendments to the Articles of Association

TIF 36.63 KB 06.08.2026 14.12.1995 1

Articles of Association

TIF 428.7 KB 06.08.2026 28.11.1991 10

Memorandum of association

TIF 170.34 KB 06.08.2026 28.11.1991 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 59.81 KB 06.08.2026 03.08.2026 1

Decisions / letters / protocols of public notaries

TIF 67.75 KB 06.08.2026 21.05.2015 2

Application

TIF 66.09 KB 06.08.2026 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 162.79 KB 06.08.2026 18.05.2015 4

Decisions / letters / protocols of public notaries

TIF 53.48 KB 06.08.2026 27.06.2009 1

Receipts on the publication and state fees

TIF 16.48 KB 06.08.2026 19.06.2009 1

Receipts on the publication and state fees

TIF 20.88 KB 06.08.2026 19.06.2009 1

Application

TIF 174.85 KB 06.08.2026 18.06.2009 4

Protocols/decisions of a company/organisation

TIF 44.83 KB 06.08.2026 18.06.2009 1

Application

TIF 49.26 KB 06.08.2026 07.07.2006 2

Application

TIF 125.71 KB 06.08.2026 04.07.2006 3

Receipts on the publication and state fees

TIF 21.11 KB 06.08.2026 04.07.2006 1

Receipts on the publication and state fees

TIF 24.52 KB 06.08.2026 04.07.2006 1

Protocols/decisions of a company/organisation

TIF 43.61 KB 06.08.2026 19.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.38 KB 06.08.2026 13.08.2003 1

Registration certificates

TIF 33.73 KB 06.08.2026 13.08.2003 1

Protocols/decisions of a company/organisation

TIF 35.63 KB 06.08.2026 29.07.2003 1

Application

TIF 245.63 KB 06.08.2026 26.06.2003 7

Receipts on the publication and state fees

TIF 13.41 KB 06.08.2026 26.06.2003 1

Receipts on the publication and state fees

TIF 15.79 KB 06.08.2026 26.06.2003 1

Sample report

TIF 27.12 KB 06.08.2026 25.06.2003 1

Announcement regarding the legal address

TIF 11.44 KB 06.08.2026 20.06.2003 1

Consent of a member of the Board / executive director

TIF 9.85 KB 06.08.2026 20.06.2003 1

Consent of a member of the Board / executive director

TIF 9.74 KB 06.08.2026 20.06.2003 1

Documents attesting the transfer of shares

TIF 171.75 KB 06.08.2026 19.06.2003 5

Gift agreement

TIF 167.47 KB 06.08.2026 19.06.2003 5

Gift agreement

TIF 167.83 KB 06.08.2026 19.06.2003 5

Protocols/decisions of a company/organisation

TIF 42.28 KB 06.08.2026 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 104.65 KB 06.08.2026 18.06.2003 2

Submission/Application

TIF 8.6 KB 06.08.2026 17.06.2003 1

Submission/Application

TIF 7.84 KB 06.08.2026 12.06.2003 1

Submission/Application

TIF 12.76 KB 06.08.2026 10.06.2003 1

Submission/Application

TIF 10.27 KB 06.08.2026 10.06.2003 1

Sample report

TIF 48.63 KB 06.08.2026 23.12.1997 1

State Revenue Service decisions/letters/statements

TIF 35.3 KB 06.08.2026 12.11.1997 1

State Revenue Service decisions/letters/statements

TIF 42.73 KB 06.08.2026 12.11.1997 1

Decisions / letters / protocols of public notaries

TIF 17.71 KB 06.08.2026 19.12.1995 1

Appraisal reports

TIF 27.28 KB 06.08.2026 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 06.08.2026 14.12.1995 1

Receipts on the publication and state fees

TIF 11.29 KB 06.08.2026 27.11.1995 1

Copy of the personal identification document

TIF 18.92 KB 06.08.2026 07.03.1994 1

Decisions / letters / protocols of public notaries

TIF 19.46 KB 06.08.2026 20.03.1992 1

Registration certificates

TIF 65.68 KB 06.08.2026 20.03.1992 1

Application

TIF 135 KB 06.08.2026 09.03.1992 4

Receipts on the publication and state fees

TIF 15.4 KB 06.08.2026 09.03.1992 1

Receipts on the publication and state fees

TIF 17.78 KB 06.08.2026 09.03.1992 1

Sample report

TIF 21.41 KB 06.08.2026 05.03.1992 1

Sample report

TIF 20.78 KB 06.08.2026 05.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 06.08.2026 19.12.1991 1

Protocols/decisions of a company/organisation

TIF 77.46 KB 06.08.2026 28.11.1991 2

Protocols/decisions of a company/organisation

TIF 86.37 KB 06.08.2026 28.11.1991 3

Copy of the personal identification document

TIF 46.13 KB 06.08.2026 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

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