TermoGrafs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "TermoGrafs"
Registration number, date 40003669913, 12.03.2004
VAT number None (excluded 15.11.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 19 920 EUR , registered 16.07.2016 (registered payment 16.07.2016: 19 920 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.06 0.50
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.0
Tehniskā pārbaude un analīze (71.20)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin ter 16 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 07.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin term 15 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin Term XLSX

2013

Annual report 01.01.2013 - 31.12.2013 28.08.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 ter XLSX

2012

Annual report 01.01.2012 - 31.12.2012 16.06.2013  ZIP
1_HTML izdruka HTML
Ter vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 13.11.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums0001 PNG

2009

Annual report 30.06.2010  TIF (325.94 KB)

2008

Annual report 16.05.2009  TIF (615.37 KB)

2007

Annual report 10.12.2008  TIF (638.21 KB)

2006

Annual report 10.09.2007  TIF (715.09 KB)

2005

Annual report 01.02.2007  TIF (690.02 KB)

2004

Annual report 27.07.2018  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.19 KB 27.07.2018 15.11.2006 1

Shareholders’ register

TIF 35.46 KB 27.07.2018 15.11.2006 1

Articles of Association

TIF 21.86 KB 27.07.2018 02.01.2006 1

Articles of Association

TIF 22.13 KB 27.07.2018 07.12.2004 1

Regulations for the increase/reduction of the equity

TIF 24.22 KB 27.07.2018 07.12.2004 1

Shareholders’ register

TIF 21.3 KB 27.07.2018 07.12.2004 1

Shareholders’ register

TIF 26.55 KB 27.07.2018 07.03.2004 1

Articles of Association

TIF 71.54 KB 27.07.2018 23.02.2004 2

Memorandum of association

TIF 116.18 KB 27.07.2018 23.02.2004 4

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 84.4 KB 06.06.2018 06.06.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 06.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 195.25 KB 25.05.2018 25.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 362.1 KB 22.05.2018 22.05.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.74 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.41 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.26 KB 15.12.2017 15.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 81.09 KB 13.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.09 KB 13.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 13.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90 KB 13.12.2017 12.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.04 KB 21.11.2017 17.11.2017 1

Decisions / letters / protocols of public notaries

TIF 42 KB 27.07.2018 14.08.2008 1

Receipts on the publication and state fees

TIF 18.58 KB 27.07.2018 11.08.2008 1

Receipts on the publication and state fees

TIF 23.23 KB 27.07.2018 11.08.2008 1

Application

TIF 112.42 KB 27.07.2018 18.01.2008 3

Protocols/decisions of a company/organisation

TIF 34.66 KB 27.07.2018 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 48.35 KB 27.07.2018 29.12.2006 2

Receipts on the publication and state fees

TIF 18.48 KB 27.07.2018 22.12.2006 1

Receipts on the publication and state fees

TIF 22.86 KB 27.07.2018 22.12.2006 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 27.07.2018 02.12.2006 1

Application

TIF 100.32 KB 27.07.2018 15.11.2006 2

Protocols/decisions of a company/organisation

TIF 39.56 KB 27.07.2018 15.11.2006 1

Notice of a member of the Board regarding the resignation

TIF 9.42 KB 27.07.2018 31.10.2006 1

Submission/Application

TIF 12.23 KB 27.07.2018 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.75 KB 27.07.2018 11.01.2006 1

Receipts on the publication and state fees

TIF 19.78 KB 27.07.2018 06.01.2006 1

Receipts on the publication and state fees

TIF 25.07 KB 27.07.2018 06.01.2006 1

Receipts on the publication and state fees

TIF 22.96 KB 27.07.2018 06.01.2006 1

Application

TIF 90.08 KB 27.07.2018 02.01.2006 2

Consent of a member of the Board / executive director

TIF 8.94 KB 27.07.2018 02.01.2006 1

Sample report

TIF 25.35 KB 27.07.2018 29.12.2005 1

Application

TIF 112.42 KB 27.07.2018 11.03.2005 2

Decisions / letters / protocols of public notaries

TIF 40.17 KB 27.07.2018 11.01.2005 1

Receipts on the publication and state fees

TIF 53.01 KB 27.07.2018 06.01.2005 1

Receipts on the publication and state fees

TIF 50.84 KB 27.07.2018 06.01.2005 1

Receipts on the publication and state fees

TIF 19.55 KB 27.07.2018 06.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 22.11.2017 05.01.2005 1

Application

TIF 102.48 KB 27.07.2018 07.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.46 KB 27.07.2018 07.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.79 KB 27.07.2018 07.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.42 KB 27.07.2018 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 21.56 KB 27.07.2018 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 27.07.2018 12.03.2004 1

Registration certificates

TIF 118.04 KB 27.07.2018 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 48.38 KB 27.07.2018 07.03.2004 1

Announcement regarding the legal address

TIF 10.71 KB 27.07.2018 23.02.2004 1

Application

TIF 145.86 KB 27.07.2018 23.02.2004 4

Consent of a member of the Board / executive director

TIF 10.06 KB 27.07.2018 23.02.2004 1

Receipts on the publication and state fees

TIF 19.67 KB 27.07.2018 23.02.2004 1

Receipts on the publication and state fees

TIF 19.83 KB 27.07.2018 23.02.2004 1

Sample report

TIF 31.64 KB 27.07.2018 23.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 22.11.2017 23.02.2004 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