TERMO biznesa centrs, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Akciju sabiedrība "TERMO biznesa centrs" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003030505, 07.10.1991
Register, Included in The Register Commercial register, 02.11.2004
SEPA identifier LV89ZZZ40003030505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003030505 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 1, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 1, Rīga, LV-1013
Registration certificate number, date Nr. C90411. 02.11.2004
Fixed capital Paid capital - 333 515.00 EUR (Registered in State Enterprise register 14.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67377360
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 (28)
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 21.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (25)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"ALIT" SIA(40103035180)Rīga, Krišjāņa Valdemāra iela 149
From 16.04.2024 5 45.50 EUR 227.50 EUR 0.06821 % 5 02.05.2024
Document country on the date of registration: Latvia
AS "GRANT-M"(40103012008)Rīga, Krišjāņa Barona iela 98
From 16.04.2024 61 45.50 EUR 2 775.50 EUR 0.8322 % 61 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 6 45.50 EUR 273.00 EUR 0.08186 % 6 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 1 45.50 EUR 45.50 EUR 0.01364 % 1 02.05.2024
Document country on the date of registration: Latvia
BluOr International SIA(40003444941)Rīga, Smilšu iela 6
From 16.04.2024 1917 45.50 EUR 87 223.50 EUR 26.1528 % 1917 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 58 45.50 EUR 2 639.00 EUR 0.79127 % 58 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 283 45.50 EUR 12 876.50 EUR 3.86085 % 283 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 327 45.50 EUR 14 878.50 EUR 4.46112 % 327 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 18 45.50 EUR 819.00 EUR 0.24557 % 18 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 570 45.50 EUR 25 935.00 EUR 7.77626 % 570 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 32 45.50 EUR 1 456.00 EUR 0.43656 % 32 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 2 45.50 EUR 91.00 EUR 0.02729 % 2 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 191 45.50 EUR 8 690.50 EUR 2.60573 % 191 02.05.2024
Document country on the date of registration: Egypt
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 1 45.50 EUR 45.50 EUR 0.01364 % 1 02.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LKB"(40003609524)Rīga, Krišjāņa Valdemāra iela 149
From 16.04.2024 160 45.50 EUR 7 280.00 EUR 2.18281 % 160 02.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Nordic IT group LV"(40103660304)Rīga, Dižozolu iela 9 - 45
From 16.04.2024 45 45.50 EUR 2 047.50 EUR 0.61392 % 45 02.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PrimeBroker"(40003787591)Rīga, Imantas 16. līnija 7 - 11
From 16.04.2024 127 45.50 EUR 5 778.50 EUR 1.73261 % 127 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 5 45.50 EUR 227.50 EUR 0.06821 % 5 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 1028 45.50 EUR 46 774.00 EUR 14.02456 % 1028 02.05.2024
Document country on the date of registration: Latvia
SIA "GIELLE"(40103936220)Rīga, Brīvības iela 60 - 28
From 16.04.2024 100 45.50 EUR 4 550.00 EUR 1.36426 % 100 02.05.2024
Document country on the date of registration: Latvia
SIA "KRV-149"(40103591619)Rīga, Krišjāņa Valdemāra iela 149 - 600
From 16.04.2024 647 45.50 EUR 29 438.50 EUR 8.82674 % 647 02.05.2024
Document country on the date of registration: Latvia
SIA "PROIMPEX"(40003750090)Rīga, Krišjāņa Valdemāra iela 149 - 1
From 16.04.2024 790 45.50 EUR 35 945.00 EUR 10.77763 % 790 02.05.2024
Document country on the date of registration: Latvia
SIA "VIP REAL"(40003739731)Jūrmala, Jomas iela 85
From 16.04.2024 1 45.50 EUR 45.50 EUR 0.01364 % 1 02.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 1 45.50 EUR 45.50 EUR 0.01364 % 1 02.05.2024
Document country on the date of registration: Latvia
TER AG Ltd(Registration number: 07874682)43 Bedford Street, Office 11, London, WC2E 9HA
From 16.04.2024 954 45.50 EUR 43 407.00 EUR 13.01501 % 954 02.05.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2135 - 2162
 2135 - 2162
Net turnover
  17997 , Major
 17997 		Major
Profit or loss
  19090
 19090
Equity capital
  10638
 10638
Fixed assets
  10275
 10275
Balance
  15929
 15929
Tangible assets
  8496
 8496
Liquidity
  40719 - 40720 , Companies
 40719 - 40720 		Companies
Profitability
  12391 , Companies
 12391 		Companies

About the company's comparative indices

TERMO biznesa centrs mentioned in newspapers   TERMO biznesa centrs zo.lv catalogue
Legal address on the map
TERMO biznesa centrs Legal address on the map
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