Thermotimber, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 30.10.2024
Business form Limited Liability Company
Registered name SIA "Thermotimber"
Registration number, date 40203015693, 29.08.2016
VAT number None (excluded 18.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2016
Legal address Lazdu iela 1 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.51 0 0
Personal income tax (thousands, €) 10.06 0 0
Statutory social insurance contributions (thousands, €) 6.46 0 0.16
Average employees count 1 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Mārupes nov., Mārupe, Liliju iela 89 Until 03.04.2017 8 years ago
Salaspils nov., Salaspils, Lazdu iela 1/1 Until 01.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
06 Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 29.08.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstituciju loceklu saraksts JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 11.04.2019 02.04.2019 1

Amendments to the Articles of Association

DOC 27 KB 11.04.2019 02.04.2019 1

Articles of Association

DOC 29.5 KB 11.04.2019 02.04.2019 1

Articles of Association

DOC 29.5 KB 11.04.2019 02.04.2019 1

Shareholders’ register

DOC 30 KB 11.04.2019 02.04.2019 1

Shareholders’ register

DOC 30 KB 11.04.2019 02.04.2019 1

Articles of Association

DOC 34 KB 24.08.2016 22.08.2016 1

Memorandum of Association

DOC 39.5 KB 24.08.2016 22.08.2016 1

Shareholders’ register

DOC 29 KB 24.08.2016 22.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.69 KB 03.10.2024 03.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.41 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

TIF 146.82 KB 13.11.2023 13.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 24.02.2022 24.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 24.02.2022 24.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 100.85 KB 21.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 11.06.2021 11.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 361.44 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 06.04.2020 06.04.2020 2

Application

EDOC 63.07 KB 01.04.2020 01.04.2020 1

Application

DOCX 42.99 KB 01.04.2020 01.04.2020 1

Application

DOCX 42.99 KB 01.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.04.2020 26.03.2020 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.04.2020 26.03.2020 1

Protocols/decisions of a company/organisation

EDOC 20.43 KB 06.04.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 11.04.2019 11.04.2019 2

Application

EDOC 66.11 KB 11.04.2019 08.04.2019 4

Application

DOCX 45.9 KB 11.04.2019 08.04.2019 4

Application

DOCX 45.9 KB 11.04.2019 08.04.2019 4

Amendments to the Articles of Association

EDOC 19.23 KB 11.04.2019 02.04.2019 1

Articles of Association

EDOC 19.71 KB 11.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

EDOC 20.64 KB 11.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.04.2019 02.04.2019 1

Shareholders’ register

EDOC 31.2 KB 11.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 05.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 05.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 05.04.2017 03.04.2017 1

Application

EDOC 52.13 KB 29.03.2017 28.03.2017 3

Application

DOCX 40.23 KB 29.03.2017 28.03.2017 3

Application

DOCX 40.23 KB 29.03.2017 28.03.2017 3

Confirmation or consent to legal address

PDF 44.73 KB 29.03.2017 28.03.2017 1

Confirmation or consent to legal address

PDF 44.73 KB 29.03.2017 28.03.2017 1

Confirmation or consent to legal address

EDOC 56.2 KB 29.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 29.08.2016 29.08.2016 2

Announcement regarding the legal address

EDOC 22.43 KB 24.08.2016 24.08.2016 1

Announcement regarding the legal address

DOC 29.5 KB 24.08.2016 24.08.2016 1

Application

PDF 2.84 MB 24.08.2016 24.08.2016 9

Application

EDOC 2.71 MB 24.08.2016 24.08.2016 9

Confirmation or consent to legal address

DOC 32 KB 24.08.2016 24.08.2016 1

Confirmation or consent to legal address

EDOC 22.58 KB 24.08.2016 24.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 85.08 KB 24.08.2016 23.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 94.37 KB 24.08.2016 23.08.2016 1

Articles of Association

EDOC 23.02 KB 24.08.2016 22.08.2016 1

Memorandum of Association

EDOC 24.55 KB 24.08.2016 22.08.2016 1

Shareholders’ register

EDOC 22.5 KB 24.08.2016 22.08.2016 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