A.N. Siltumprojekti, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
174 by profit
117 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.N. Siltumprojekti"
Registration number, date 40103882981, 24.03.2015
VAT number LV40103882981 from 21.04.2015 Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address "Vecmeņģeļi", Meņģeles pag., Ogres nov., LV-5047 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.92 14.55 4.6
Personal income tax (thousands, €) 2.92 2.91 1.58
Statutory social insurance contributions (thousands, €) 4.77 4.75 2.48
Average employees count 2 2 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 24.03.2015 24.03.2015

Apply information changes

"A.N. Siltumprojekti", SIA

"Vecmeņģeļi", Meņģeles pagasts, Ogres nov., LV-5047 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (80.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
AN vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 24.03.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.87 KB 18.05.2015 11.03.2015 1

Memorandum of Association

TIF 19.46 KB 18.05.2015 11.03.2015 1

Shareholders’ register

TIF 50.44 KB 18.05.2015 11.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

TIF 13.13 KB 18.05.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 18.05.2015 24.03.2015 2

Announcement regarding the legal address

TIF 8.82 KB 18.05.2015 23.03.2015 1

Application

TIF 110.46 KB 18.05.2015 12.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 18.05.2015 11.03.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register