Termokoksne.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Termokoksne.lv"
Registration number, date 50003923931, 17.05.2007
VAT number LV50003923931 from 20.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2007
Legal address Talsu nov., Mērsraga pag., Mērsrags, Lielā iela 62 Check address owners
Fixed capital 2 828 EUR, registered payment 21.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.03 -2 0.38
Personal income tax (thousands, €) 7.41 4.45 2.77
Statutory social insurance contributions (thousands, €) 13.57 7.43 5.19
Average employees count 4 3 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
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   21.04.2018
* 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 % 101 € 28 € 2 828 Latvia 06.04.2018 21.04.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "LIFE ESTATE" Until 21.04.2018 7 years ago

Historical addresses

Rīga, Merķeļa iela 6-16 Until 26.04.2012 13 years ago
Mērsraga nov., Mērsrags, Lielā iela 62 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (656.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (591.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (588.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1016.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
LE vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
LE GP 2013 Life estate vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
LE vadibas zinojums PDF

2010

Annual report 12.06.2013  TIF (267.37 KB)

2009

Annual report 18.06.2014  TIF (238.5 KB)

2008

Annual report 12.06.2013  TIF (239.88 KB)

2007

Annual report 12.06.2013  TIF (258.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 30.01.2020 23.01.2020 1

Articles of Association

DOC 30 KB 30.01.2020 23.01.2020 1

Articles of Association

TIF 69.68 KB 21.04.2018 06.04.2018 2

Amendments to the Articles of Association

TIF 12.81 KB 19.04.2018 06.04.2018 1

Shareholders’ register

TIF 42.77 KB 19.04.2018 06.04.2018 2

Shareholders’ register

TIF 69.92 KB 19.04.2018 06.04.2018 2

Shareholders’ register

TIF 27.66 KB 27.04.2012 19.04.2012 2

Articles of Association

TIF 149.62 KB 28.11.2011 09.11.2011 4

Shareholders’ register

TIF 25.45 KB 28.11.2011 09.11.2011 1

Shareholders’ register

TIF 28.02 KB 07.11.2011 25.10.2011 1

Articles of Association

TIF 197.77 KB 07.11.2011 10.10.2011 4

Regulations for the increase/reduction of the equity

TIF 42.54 KB 25.10.2011 12.08.2011 1

Articles of Association

TIF 127.12 KB 21.05.2007 03.05.2007 5

Memorandum of Association

TIF 29.45 KB 21.05.2007 03.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.78 KB 26.08.2025 26.08.2025 12

Protocols/decisions of a company/organisation

EDOC 23.99 KB 26.08.2025 20.08.2025 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 30.01.2020 30.01.2020 2

Articles of Association

EDOC 19.93 KB 30.01.2020 23.01.2020 1

Application

EDOC 57.13 KB 30.01.2020 23.01.2020 1

Application

DOCX 48.81 KB 30.01.2020 23.01.2020 1

Application

DOCX 48.81 KB 30.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.59 KB 30.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 21.04.2018 21.04.2018 2

Application

TIF 231.18 KB 19.04.2018 13.04.2018 8

Notice of a member of the Board regarding the resignation

TIF 8.49 KB 19.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

TIF 46.14 KB 19.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

TIF 48.84 KB 27.04.2012 26.04.2012 2

Application

TIF 175.01 KB 27.04.2012 19.04.2012 4

Notice of a member of the Board regarding the resignation

TIF 7.89 KB 27.04.2012 19.04.2012 1

Confirmation or consent to legal address

TIF 18.74 KB 27.04.2012 19.04.2012 1

Protocols/decisions of a company/organisation

TIF 18.89 KB 27.04.2012 19.04.2012 1

Registration certificates

TIF 21.63 KB 02.12.2011 01.12.2011 1

Submission/Application

TIF 10.74 KB 02.12.2011 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 83.7 KB 28.11.2011 22.11.2011 2

Application

TIF 150.36 KB 28.11.2011 16.11.2011 3

Power of attorney, act of empowerment

TIF 27.45 KB 28.11.2011 09.11.2011 1

Protocols/decisions of a company/organisation

TIF 43.71 KB 28.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

TIF 79.87 KB 07.11.2011 04.11.2011 2

Application

TIF 156.64 KB 07.11.2011 25.10.2011 3

Decisions / letters / protocols of public notaries

TIF 63.58 KB 25.10.2011 24.10.2011 2

Protocols/decisions of a company/organisation

TIF 38.81 KB 25.10.2011 10.10.2011 1

Power of attorney, act of empowerment

TIF 32.03 KB 07.11.2011 12.08.2011 1

Application

TIF 134.97 KB 25.10.2011 12.08.2011 2

Power of attorney, act of empowerment

TIF 31.17 KB 25.10.2011 12.08.2011 1

Protocols/decisions of a company/organisation

TIF 49.6 KB 25.10.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.89 KB 21.05.2007 17.05.2007 1

Registration certificates

TIF 18.69 KB 21.05.2007 17.05.2007 1

Announcement regarding the legal address

TIF 9.57 KB 21.05.2007 03.05.2007 1

Application

TIF 207.11 KB 21.05.2007 03.05.2007 8

Power of attorney, act of empowerment

TIF 11.16 KB 21.05.2007 03.05.2007 1

Receipts on the publication and state fees

TIF 54.01 KB 21.05.2007 03.05.2007 2

Appraisal reports

TIF 66.31 KB 21.05.2007 25.04.2007 2
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