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 16.10.2024
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 * 76772 - 76787
 76772 - 76787
Net turnover
  84860 - 109742 , Major
 84860 - 109742
Major
Profit or loss
  98724
 98724
Equity capital
  107343
 107343
Fixed assets
  61052 - 61060
 61052 - 61060
Balance
  82664 - 82668
 82664 - 82668
Tangible assets
  57446 - 57453
 57446 - 57453
Liquidity
  86308 - 86317 , Companies
 86308 - 86317
Companies

About the company's comparative indices

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