Basic data
Name SIA "THERMEKO"
Legal form Limited liability company (SIA)
Registration number, date 40103252943, 13.10.2009
Register, Included in The Register Commercial register, 13.10.2009
SEPA identifier LV62ZZZ40103252943
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252943 Is active 28.12.2017
Legal address Legal address: Rīga, Kandavas iela 14B, LV-1083 Other registered in this address
Postal address Kandavas iela 14B, Rīga, LV-1083
Registration certificate number, date Nr. K079291. 13.10.2009
Fixed capital Paid capital - 156 500.00 EUR (Registered in State Enterprise register 13.04.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2023
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 Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67469181
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

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 05.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.12.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.12.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2023 156500 1.00 EUR 156 500.00 EUR 100.00 % 05.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76578 - 76593
 76578 - 76593
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  99729
 99729
Equity capital
  108437
 108437
Fixed assets
  61603 - 61611
 61603 - 61611
Balance
  83423 - 83427
 83423 - 83427
Tangible assets
  57932 - 57939
 57932 - 57939
Liquidity
  87107 - 87116 , Companies
 87107 - 87116
Companies

About the company's comparative indices

Legal address on the map
THERMEKO Legal address on the map
Publications (0)