TERMOWOODEX, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 15.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERMOWOODEX" |
| Registration number, date | 40003667147, 26.02.2004 |
| VAT number | None (excluded 15.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Jūrmala, Sloka 7143 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.24 | 0.40 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 1.35 | 0.38 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUGLAS EZERS" | Until 29.10.2007 | 19 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 15 | Until 29.10.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (492.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (277.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (726.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (726.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (608.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas TERMOW | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokls Termowoodex | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (145.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 05.09.2013 | TIF (616.35 KB) | ||
2011 |
Annual report | 16.08.2012 | TIF (552.18 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (691.09 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (599.98 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (719.96 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 06.09.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (880.9 KB) | ||
2004 |
Annual report | 25.03.2025 | TIF (1020.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.6 KB | 07.11.2016 | 07.11.2016 | 1 |
Articles of Association |
EDOC | 41.34 KB | 07.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 29.71 KB | 25.03.2025 | 10.07.2014 | 1 |
Articles of Association |
TIF | 27.94 KB | 25.03.2025 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 25.03.2025 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 26.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 28.91 KB | 25.03.2025 | 17.10.2007 | 1 |
Shareholders’ register |
TIF | 31.86 KB | 25.03.2025 | 11.10.2004 | 1 |
Articles of Association |
TIF | 109.69 KB | 25.03.2025 | 05.02.2004 | 5 |
Memorandum of association |
TIF | 130.13 KB | 25.03.2025 | 05.02.2004 | 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 |
RTF | 179.29 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 10.11.2016 | 10.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.6 KB | 07.11.2016 | 07.11.2016 | 1 |
Articles of Association |
EDOC | 41.34 KB | 07.11.2016 | 07.11.2016 | 1 |
Application |
EDOC | 6.27 MB | 07.11.2016 | 07.11.2016 | 24 |
Application |
6.53 MB | 07.11.2016 | 07.11.2016 | 24 | |
Application |
6.53 MB | 07.11.2016 | 07.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 41.24 KB | 07.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 07.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.41 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.19 KB | 07.12.2015 | 07.12.2015 | 2 |
Application |
584.96 KB | 02.12.2015 | 01.12.2015 | 3 | |
Protocols/decisions of a company/organisation |
155.68 KB | 02.12.2015 | 01.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 25.03.2025 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 25.03.2025 | 07.08.2014 | 2 |
Application |
TIF | 111.23 KB | 25.03.2025 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 25.03.2025 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 25.03.2025 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 25.03.2025 | 24.05.2011 | 1 |
Application |
TIF | 88.71 KB | 25.03.2025 | 18.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 26.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 25.03.2025 | 29.10.2007 | 2 |
Registration certificates |
TIF | 24.55 KB | 25.03.2025 | 29.10.2007 | 1 |
Application |
TIF | 134.23 KB | 25.03.2025 | 17.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 25.03.2025 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 25.03.2025 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 25.03.2025 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 25.03.2025 | 19.10.2004 | 1 |
Application |
TIF | 92.97 KB | 25.03.2025 | 11.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 25.03.2025 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 25.03.2025 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 25.03.2025 | 11.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 25.03.2025 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 25.03.2025 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 25.03.2025 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 25.03.2025 | 06.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 25.03.2025 | 05.02.2004 | 1 |
Application |
TIF | 358.56 KB | 25.03.2025 | 05.02.2004 | 8 |
Appraisal reports |
TIF | 30.39 KB | 25.03.2025 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 25.03.2025 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 25.03.2025 | 05.02.2004 | 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