TERMICA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name TERMICA SIA
Legal form Limited liability company (SIA)
Registration number, date 40203097100, 04.10.2017
Register, Included in The Register Commercial register, 04.10.2017
SEPA identifier LV07ZZZ40203097100
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 11.12.2018)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Moldova, Republic of
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2018 200 1.00 EUR 200.00 EUR 100.00 % 11.12.2018
Document country on the date of registration: Moldova, Republic of
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2018 Italy Moldova, Republic of

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 126689 - 126706
 126689 - 126706
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  79626 - 79629
 79626 - 79629
Equity capital
  58396 - 58398
 58396 - 58398
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  80657 - 80659
 80657 - 80659
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  4114 , Companies
 4114 		Companies

About the company's comparative indices

TERMICA mentioned in newspapers   TERMICA zo.lv catalogue
Legal address on the map
TERMICA Legal address on the map
Publications (0)