TERMOTEKS, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
43 by profit
40 by employees
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERMOTEKS" |
| Registration number, date | 40003490512, 13.04.2000 |
| VAT number | LV40003490512 from 11.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Dricānu iela 1 – 9, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 99.45 | 74.14 | 36.17 |
| Personal income tax (thousands, €) | 8.73 | 6.41 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 16.81 | 12.50 | 6.19 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.03.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 12.06.2015 | 16.06.2015 |
Historical addresses
| Rīga, Maskavas iela 275 - 6 | Until 01.03.2024 | 2 years ago |
|---|---|---|
| Rīga, Latgales iela 275 - 6 | Until 14.05.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.04.2026 | ZIP | |
| Annual report 2025 | |||||
| TERMOTEKS GP2025 ZINOJUMS.pdf | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| TERMOTEKS GP2025 ZINOJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TERMOTEKS 2023 GP VadibasZinojums.pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TERMOTEKS GP2022 VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TERMOTEKS GP2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 TERMOTEKS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 TERMOTEKS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TERMOTEKS 2018 ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TERMOTEKS 2017 VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TERMOTEKS GP 2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TERMOTEKS 2015 GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TERMOTEKS 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TERMOTEKS 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TERMOTEKS 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TERMOTEKS GP2011 Vadibas zinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TERMOTEKS 2010 GP VadibasZinojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (2.16 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (979.28 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (662.05 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (636.45 KB) | ||
2004 |
Annual report | 14.05.2026 | TIF (968.5 KB) | ||
2003 |
Annual report | 14.05.2026 | TIF (641.45 KB) | ||
2002 |
Annual report | 14.05.2026 | TIF (523.03 KB) | ||
2001 |
Annual report | 14.05.2026 | TIF (429.28 KB) | ||
2000 |
Annual report | 14.05.2026 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.29 KB | 14.05.2026 | 12.06.2015 | 1 |
Articles of Association |
TIF | 36.76 KB | 14.05.2026 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 95.56 KB | 14.05.2026 | 12.06.2015 | 2 |
Articles of Association |
TIF | 116.97 KB | 14.05.2026 | 27.03.2006 | 4 |
Articles of Association |
TIF | 121.07 KB | 14.05.2026 | 19.12.2003 | 4 |
Shareholders’ register |
TIF | 32.27 KB | 14.05.2026 | 19.12.2003 | 1 |
Memorandum of association |
TIF | 220.57 KB | 14.05.2026 | 27.03.2000 | 5 |
Shareholders’ register |
TIF | 30.33 KB | 14.05.2026 | 27.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 551.91 KB | 14.05.2026 | 10.05.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 14.05.2026 | 16.06.2015 | 2 |
Application |
TIF | 110.54 KB | 14.05.2026 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 14.05.2026 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 14.05.2026 | 26.03.2009 | 2 |
Application |
TIF | 140.87 KB | 14.05.2026 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 14.05.2026 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 14.05.2026 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 14.05.2026 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 14.05.2026 | 03.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 14.05.2026 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 14.05.2026 | 29.03.2006 | 1 |
Application |
TIF | 107.62 KB | 14.05.2026 | 27.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 14.05.2026 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 14.05.2026 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 14.05.2026 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 14.05.2026 | 24.12.2003 | 1 |
Registration certificates |
TIF | 42.04 KB | 14.05.2026 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 14.05.2026 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 14.05.2026 | 22.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.75 KB | 14.05.2026 | 19.12.2003 | 1 |
Application |
TIF | 383.26 KB | 14.05.2026 | 19.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 14.05.2026 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 34.09 KB | 14.05.2026 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.06 KB | 14.05.2026 | 19.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 14.05.2026 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 14.05.2026 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 14.05.2026 | 02.04.2003 | 1 |
Submission/Application |
TIF | 21.91 KB | 14.05.2026 | 02.04.2003 | 1 |
Registration certificates |
TIF | 80.48 KB | 14.05.2026 | 13.04.2000 | 1 |
Appraisal reports |
TIF | 38.56 KB | 14.05.2026 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 14.05.2026 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 14.05.2026 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 14.05.2026 | 27.03.2000 | 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