Termolate, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Termolate" |
| Registration number, date | 40103689348, 09.07.2013 |
| VAT number | None (excluded 09.11.2017) Europe VAT register |
| Register, date | Commercial Register, 09.07.2013 |
| Legal address | Bātas iela 3A – 12, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR , registered 25.02.2014 (registered payment 25.02.2014: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | 0.31 | 0.29 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.29 | 0.28 |
| Average employees count | 34 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Tadaiķu iela 12 - 1 | Until 18.04.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Klusā iela 7 | Until 04.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (464.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.07.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Termolate 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.25 KB | 13.04.2017 | 30.03.2017 | 3 |
Amendments to the Articles of Association |
DOC | 28 KB | 10.02.2014 | 10.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 10.02.2014 | 10.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 10.02.2014 | 10.02.2014 | 1 |
Articles of Association |
DOC | 29 KB | 25.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 52.43 KB | 30.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 39.73 KB | 30.07.2013 | 27.06.2013 | 1 |
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 | 102.7 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 17.05.2018 | 17.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.17 KB | 17.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.04.2018 | 16.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.13 KB | 11.04.2018 | 11.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.71 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.72 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 14.11.2017 | 14.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 10.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 20.04.2017 | 20.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 13.04.2017 | 13.04.2017 | 1 |
Application |
TIF | 177.56 KB | 13.04.2017 | 30.03.2017 | 7 |
Application |
TIF | 89.84 KB | 13.04.2017 | 30.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 13.04.2017 | 30.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 22.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 54.14 KB | 22.04.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 22.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.94 KB | 07.03.2015 | 04.03.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 255.08 KB | 07.03.2015 | 05.02.2015 | 4 |
Application |
TIF | 64.81 KB | 07.03.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 07.03.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 03.03.2014 | 25.02.2014 | 2 |
Application |
EDOC | 50.05 KB | 20.02.2014 | 20.02.2014 | 2 |
Application |
DOCX | 33.8 KB | 20.02.2014 | 20.02.2014 | 2 |
Application |
DOCX | 33.8 KB | 20.02.2014 | 20.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 23.97 KB | 10.02.2014 | 10.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.23 KB | 10.02.2014 | 10.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 10.02.2014 | 10.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 10.02.2014 | 10.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
252.13 KB | 10.02.2014 | 10.02.2014 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 10.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.02.2014 | 10.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.67 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 10.02.2014 | 10.02.2014 | 1 |
Articles of Association |
EDOC | 24.02 KB | 25.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 30.07.2013 | 09.07.2013 | 2 |
Registration certificates |
TIF | 113.68 KB | 30.07.2013 | 09.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.5 KB | 30.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 30.07.2013 | 28.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.61 KB | 30.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 180.62 KB | 30.07.2013 | 27.06.2013 | 3 |
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.
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