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SIA "Termokoksne.lv"

Basic information
Status Registered
Name SIA "Termokoksne.lv"
Legal form Limited Liability Company
Reg. No 50003923931
Reg. date 17.05.2007
Register Commercial Register
Legal Address Lielā iela 62, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registered share capital, date 2,828 EUR, 21.04.2018
Paid-in share capital, date 2,828 EUR, 21.04.2018
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV50003923931 Registered Excluded
20.06.2019 -
26.02.2013 23.05.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 223,590 EUR Net profit 32,708 EUR Equity 166,708 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 130,153 EUR Net profit -25,216 EUR Equity 134,000 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 201,883 EUR Net profit 98,725 EUR Equity 159,216 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 53,645 EUR Net profit -29,500 EUR Equity 60,509 EUR Date submitted04.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions13,570 EUR Personal Income Tax7,410 EUR Other-18,950 EUR Total2,030 EUR Number of employees4
Year2023 Social Insurance Contributions7,430 EUR Personal Income Tax4,450 EUR Other-13,880 EUR Total-2,000 EUR Number of employees3
Year2022 Social Insurance Contributions5,190 EUR Personal Income Tax2,770 EUR Other-7,580 EUR Total380 EUR Number of employees2
Year2021 Social Insurance Contributions5,070 EUR Personal Income Tax3,330 EUR Other-16,270 EUR Total-7,870 EUR Number of employees2
Year2020 Social Insurance Contributions3,330 EUR Personal Income Tax1,890 EUR Other-10,260 EUR Total-5,040 EUR Number of employees1
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax1,100 EUR Other-1,040 EUR Total1,910 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.04.2018 Amendments to the Articles of Association 06.04.2018 (TIF)
Announcement regarding the legal address (1)
21.05.2007 Announcement regarding the legal address 03.05.2007 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
30.01.2020 Application 23.01.2020 (edoc) •
30.01.2020 Application 23.01.2020 (docx) •
30.01.2020 Application 23.01.2020 (docx) •
19.04.2018 Application 13.04.2018 (TIF) •
27.04.2012 Application 19.04.2012 (TIF) •
28.11.2011 Application 16.11.2011 (TIF) •
07.11.2011 Application 25.10.2011 (TIF) •
25.10.2011 Application 12.08.2011 (TIF) •
21.05.2007 Application 03.05.2007 (TIF) •
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Appraisal reports (1)
21.05.2007 Appraisal reports 25.04.2007 (TIF) •
Articles of Association (7)
30.01.2020 Articles of Association 23.01.2020 (doc)
30.01.2020 Articles of Association 23.01.2020 (doc)
30.01.2020 Articles of Association 23.01.2020 (edoc) •
21.04.2018 Articles of Association 06.04.2018 (TIF)
28.11.2011 Articles of Association 09.11.2011 (TIF)
07.11.2011 Articles of Association 10.10.2011 (TIF)
21.05.2007 Articles of Association 03.05.2007 (TIF)
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Confirmation or consent to legal address (1)
27.04.2012 Confirmation or consent to legal address 19.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
21.05.2007 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
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Memorandum of Association (1)
21.05.2007 Memorandum of Association 03.05.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.04.2018 Notice of a member of the Board regarding the resignation 06.04.2018 (TIF) •
27.04.2012 Notice of a member of the Board regarding the resignation 19.04.2012 (TIF) •
Power of attorney, act of empowerment (4)
28.11.2011 Power of attorney, act of empowerment 09.11.2011 (TIF) •
07.11.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
25.10.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
21.05.2007 Power of attorney, act of empowerment 03.05.2007 (TIF) •
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Protocols/decisions of a company/organisation (8)
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
19.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (TIF) •
27.04.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
28.11.2011 Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
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Receipts on the publication and state fees (1)
21.05.2007 Receipts on the publication and state fees 03.05.2007 (TIF) •
Registration certificates (2)
02.12.2011 Registration certificates 01.12.2011 (TIF) •
21.05.2007 Registration certificates 17.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.10.2011 Regulations for the increase/reduction of the equity 12.08.2011 (TIF)
Shareholders’ register (5)
19.04.2018 Shareholders’ register 06.04.2018 (TIF)
19.04.2018 Shareholders’ register 06.04.2018 (TIF)
27.04.2012 Shareholders’ register 19.04.2012 (TIF)
28.11.2011 Shareholders’ register 09.11.2011 (TIF)
07.11.2011 Shareholders’ register 25.10.2011 (TIF)
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Submission/Application (1)
02.12.2011 Submission/Application 29.11.2011 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (12)
02.08.2020 2019 Annual report (full) (PDF)
30.01.2020 Application 23.01.2020 (edoc) •
30.01.2020 Application 23.01.2020 (docx) •
30.01.2020 Application 23.01.2020 (docx) •
30.01.2020 Articles of Association 23.01.2020 (doc)
30.01.2020 Articles of Association 23.01.2020 (doc)
30.01.2020 Articles of Association 23.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
30.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (9)
04.05.2018 2017 Annual report (full) (PDF)
21.04.2018 Articles of Association 06.04.2018 (TIF)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018 Amendments to the Articles of Association 06.04.2018 (TIF)
19.04.2018 Application 13.04.2018 (TIF) •
19.04.2018 Notice of a member of the Board regarding the resignation 06.04.2018 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (TIF) •
19.04.2018 Shareholders’ register 06.04.2018 (TIF)
19.04.2018 Shareholders’ register 06.04.2018 (TIF)
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2012 (6)
27.04.2012 Application 19.04.2012 (TIF) •
27.04.2012 Confirmation or consent to legal address 19.04.2012 (TIF) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
27.04.2012 Notice of a member of the Board regarding the resignation 19.04.2012 (TIF) •
27.04.2012 Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
27.04.2012 Shareholders’ register 19.04.2012 (TIF)
Show all
2011 (19)
02.12.2011 Registration certificates 01.12.2011 (TIF) •
02.12.2011 Submission/Application 29.11.2011 (TIF) •
28.11.2011 Application 16.11.2011 (TIF) •
28.11.2011 Articles of Association 09.11.2011 (TIF)
28.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
28.11.2011 Power of attorney, act of empowerment 09.11.2011 (TIF) •
28.11.2011 Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
28.11.2011 Shareholders’ register 09.11.2011 (TIF)
07.11.2011 Application 25.10.2011 (TIF) •
07.11.2011 Articles of Association 10.10.2011 (TIF)
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
07.11.2011 Shareholders’ register 25.10.2011 (TIF)
25.10.2011 Application 12.08.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
25.10.2011 Power of attorney, act of empowerment 12.08.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
25.10.2011 Regulations for the increase/reduction of the equity 12.08.2011 (TIF)
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2007 (9)
21.05.2007 Announcement regarding the legal address 03.05.2007 (TIF) •
21.05.2007 Application 03.05.2007 (TIF) •
21.05.2007 Appraisal reports 25.04.2007 (TIF) •
21.05.2007 Articles of Association 03.05.2007 (TIF)
21.05.2007 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
21.05.2007 Memorandum of Association 03.05.2007 (TIF)
21.05.2007 Power of attorney, act of empowerment 03.05.2007 (TIF) •
21.05.2007 Receipts on the publication and state fees 03.05.2007 (TIF) •
21.05.2007 Registration certificates 17.05.2007 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 08:34 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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