THERMEKO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "THERMEKO" |
| Registration number, date | 40103252943, 13.10.2009 |
| VAT number | None (excluded 23.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 156 500 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THERMEKO, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 17.03.2022, taxpayer THERMEKO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2020 | 12 457.48 | 0.00 | 0.00 | 4 088.98 | 08.12.2020 16:31 |
| 07.11.2020 | 13 849.23 | 0.00 | 0.00 | 4 543.27 | 09.11.2020 15:05 |
| 07.10.2020 | 15 243.61 | 0.00 | 0.00 | 4 997.56 | 15.10.2020 14:44 |
| 07.09.2020 | 33 792.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 33 772.37 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 33 754.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 33 577.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 33 609.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 33 628.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 33 638.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 33 265.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 31 325.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 34 638.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 45 627.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 44 387.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 42 006.87 | 0.00 | 32 135.66 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 41 541.16 | 0.00 | 32 135.66 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 41 344.53 | 0.00 | 32 135.66 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 32 464.61 | 0.00 | 32 135.66 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 33 584.31 | 0.00 | 33 584.31 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 35 489.71 | 0.00 | 35 135.54 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 37 631.37 | 0.00 | 36 584.19 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 37 645.06 | 0.00 | 36 584.19 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 39 429.54 | 0.00 | 38 032.84 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 39 516.13 | 0.00 | 38 032.84 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 39 497.44 | 0.00 | 38 032.84 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 38 980.25 | 0.00 | 38 032.84 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 40 227.30 | 0.00 | 39 481.49 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 41 496.17 | 0.00 | 40 930.14 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 41 456.54 | 0.00 | 40 930.14 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 42 802.73 | 0.00 | 42 378.79 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 44 207.26 | 0.00 | 45 276.09 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 44 262.40 | 0.00 | 45 276.09 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 46 817.39 | 0.00 | 45 276.09 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 48 229.02 | 0.00 | 46 724.74 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 49 325.65 | 0.00 | 48 173.39 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 687.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 245.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 3 258.29 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 271.79 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 627.62 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 1 834.60 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 38.68 | -0.04 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.06 | 0.08 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2023 | 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 | 05.04.2023 |
* 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 % | 156 500 | € 1 | € 156 500 | 30.03.2023 | 05.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.12.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.12.2014 )
|
Contacts in cooperation with
Apply information changes
"Thermeko", SIA
Kandavas 14B, Rīga, LV-1083 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (272.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (272.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (272.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (272.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1021.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (623.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (689.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (706.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Thermeko vadibas zinijums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Thermeko vadibas zinijums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko vadibas zinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko vadibas zinijums | |||||
2010 |
Annual report | 13.10.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Thermeko vadibas zinijums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.94 KB | 05.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
TIF | 92.12 KB | 15.04.2016 | 31.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 15.04.2016 | 30.07.2014 | 1 |
Articles of Association |
TIF | 17.71 KB | 15.04.2016 | 30.07.2014 | 1 |
Shareholders’ register |
TIF | 97.2 KB | 15.04.2016 | 30.07.2014 | 3 |
Shareholders’ register |
TIF | 52.87 KB | 23.04.2014 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 09.03.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 31.77 KB | 09.03.2011 | 02.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.14 KB | 09.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 09.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 16.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 27.71 KB | 22.10.2009 | 06.10.2009 | 1 |
Memorandum of Association |
TIF | 46.58 KB | 22.10.2009 | 06.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.67 KB | 05.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.27 KB | 05.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.10.2021 | 25.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.09.2020 | 21.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 16.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.03 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 15.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 230.11 KB | 15.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 272.25 KB | 15.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 261.71 KB | 19.12.2014 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 15.04.2016 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 23.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 89.31 KB | 23.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 09.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 179.84 KB | 09.03.2011 | 02.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.51 KB | 09.03.2011 | 02.03.2011 | 1 |
Appraisal reports |
TIF | 110.66 KB | 09.03.2011 | 02.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 09.03.2011 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 09.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 146.04 KB | 16.11.2010 | 11.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.59 KB | 16.11.2010 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 16.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 22.10.2009 | 13.10.2009 | 1 |
Registration certificates |
TIF | 58.52 KB | 22.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 22.10.2009 | 09.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 456.09 KB | 22.10.2009 | 09.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 22.10.2009 | 06.10.2009 | 1 |
Application |
TIF | 296.84 KB | 22.10.2009 | 06.10.2009 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.03.2016 |
LETA | Rīgā darbu sākusi siltumizolācijas materiālu ražotne |