Thermowhite Baltic, SIA
Limited Liability Company, Micro company
Place in branch
530 by turnover
348 by profit
170 by paid taxes
38 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Thermowhite Baltic" |
| Registration number, date | 40103772357, 24.03.2014 |
| VAT number | LV40103772357 from 06.02.2020 Europe VAT register |
| Register, date | Commercial Register, 24.03.2014 |
| Legal address | Jaunelku iela 39, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Thermowhite Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 3.37 | 5.99 | 7.22 |
| Personal income tax (thousands, €) | 1.6 | 1.41 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 3.78 | 1.35 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | 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 | 25.11.2022 |
* 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 % | 1 | € 2 | € 2 | Latvia | 16.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pakalniešu iela 11 k-3 | Until 22.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (222.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (174.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (286.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (235.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (359.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (938.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (611.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (355.12 KB) | €8.00 |
2014 |
Annual report | 24.03.2014 - 31.12.2014 | 19.03.2015 | HTML (93.69 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.82 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.82 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 61.92 KB | 23.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 61.92 KB | 23.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
TIF | 104.98 KB | 24.07.2020 | 15.07.2020 | 5 |
Articles of Association |
TIF | 12.8 KB | 27.03.2014 | 19.03.2014 | 1 |
Memorandum of association |
TIF | 52.61 KB | 27.03.2014 | 19.03.2014 | 2 |
Shareholders’ register |
TIF | 52.65 KB | 27.03.2014 | 19.03.2014 | 2 |
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 | 62.45 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 39.9 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 39.9 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.35 KB | 23.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.35 KB | 23.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 72.37 KB | 23.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 181.75 KB | 13.08.2020 | 30.07.2020 | 2 |
Application |
TIF | 208.4 KB | 24.07.2020 | 15.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.86 KB | 24.07.2020 | 15.07.2020 | 6 |
Registration certificates |
EDOC | 491.82 KB | 28.03.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 27.03.2014 | 24.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 27.03.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 27.03.2014 | 19.03.2014 | 1 |
Application |
TIF | 366.42 KB | 27.03.2014 | 19.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.04 KB | 27.03.2014 | 19.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 27.03.2014 | 19.03.2014 | 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