AIZKRAUKLES SILTUMS, Aizkraukles novada pašvaldības, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
21 by profit
76 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aizkraukles novada pašvaldības sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SILTUMS"
Registration number, date 40003007886, 13.06.1991
VAT number LV40003007886 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Rūpniecības iela 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 1 068 446 EUR, registered payment 18.08.2022
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, €) 22.95 33.87 165.67
Personal income tax (thousands, €) 47.17 43.38 39.55
Statutory social insurance contributions (thousands, €) 82.26 85.46 75.64
Average employees count 13 17 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
22.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2021
* 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

Aizkraukles novada pašvaldība

Reg. no. 90000074812
Aizkraukles nov., Aizkraukle, Lāčplēša iela 1A

100 % 1 068 446 € 1 € 1 068 446 Latvia 15.08.2022 18.08.2022

Apply information changes

ML

"Aizkraukles siltums", SIA

Rūpniecības 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Aizkraukles novada pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SILTUMS" Until 17.09.2004 20 years ago
Aizkraukles pilsētas pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SILTUMS" Until 07.03.2002 22 years ago
Aizkraukles pilsētas pašvaldības siltumtīklu uzņēmums Until 06.11.2001 23 years ago
Aizkraukles rajona pašvaldības siltumtīklu uzņēmums Until 04.10.1995 29 years ago
Aizkraukles rajona valsts siltumtīklu uzņēmums Until 08.09.1994 30 years ago

Historical addresses

Aizkraukle, Rūpniecības iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2602 EDOC
Vad bas zi ojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2702 EDOC
Vad bas zi ojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 PDF
Vad bas zi ojums 2021 VID DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums A PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF
zv.revidenta zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zi ojums PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zi ojums2018 PDF
vad bas zi ojums2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zi ojums 2016 PDF
vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums signed PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 15.04.2013  TIF (1.2 MB)

2011

 Annual report 17.04.2012  TIF (2 MB)

2010

 Annual report 11.03.2011  TIF (1.73 MB)

2009

 Annual report 24.03.2010  TIF (1.17 MB)

2008

 Annual report 26.03.2009  TIF (1.11 MB)

2007

 Annual report 27.05.2008  TIF (678.65 KB)

2006

 Annual report 28.03.2007  TIF (713.52 KB)

2005

 Annual report 21.04.2006  PDF (600.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.35 KB 18.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 18.08.2022 15.08.2022 1

Shareholders’ register

DOCX 19.39 KB 18.08.2022 15.08.2022 1

Amendments to the Articles of Association

 DOC 38.5 KB 01.12.2015 30.11.2015 1

Amendments to the Articles of Association

 DOC 38.5 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOC 36.5 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOC 36.5 KB 01.12.2015 30.11.2015 1

Shareholders’ register

DOC 35 KB 25.11.2014 11.11.2014 1

Shareholders’ register

EDOC 27.87 KB 07.11.2014 04.11.2014 1

Amendments to the Articles of Association

 PDF 192.52 KB 25.11.2014 03.11.2014 1

Articles of Association

 PDF 410.28 KB 25.11.2014 03.11.2014 1

Amendments to the Articles of Association

 EDOC 151.78 KB 07.11.2014 03.11.2014 1

Articles of Association

 EDOC 382.85 KB 07.11.2014 03.11.2014 1

Shareholders’ register

TIF 17.16 KB 30.06.2011 14.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 18.08.2022 18.08.2022 2

Acceptance-conveyance act

 DOC 30 KB 18.08.2022 15.08.2022 1

Acceptance-conveyance act

 DOC 30 KB 18.08.2022 15.08.2022 1

Articles of Association

 EDOC 30.87 KB 18.08.2022 15.08.2022 1

Application

 DOCX 46.53 KB 18.08.2022 15.08.2022 1

Application

 DOCX 46.53 KB 18.08.2022 15.08.2022 1

Appraisal reports

 DOCX 16.55 KB 18.08.2022 15.08.2022 1

Appraisal reports

 DOCX 16.55 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 94.67 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOC 34 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 94.67 KB 18.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOC 34 KB 18.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

 EDOC 16.01 KB 18.08.2022 15.08.2022 1

Shareholders’ register

EDOC 33.7 KB 18.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.94 KB 17.11.2021 17.11.2021 2

Application

 DOCX 49.76 KB 17.11.2021 08.11.2021 1

Application

 EDOC 55.07 KB 17.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 105.11 KB 17.11.2021 13.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 102.45 KB 17.11.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 07.09.2021 07.09.2021 2

Application

 DOCX 51.46 KB 07.09.2021 01.09.2021 1

Application

 DOCX 51.46 KB 07.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 102.95 KB 07.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 102.95 KB 07.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 DOCX 47.21 KB 22.02.2018 19.02.2018 6

Statement regarding the beneficial owners

 EDOC 62.85 KB 22.02.2018 19.02.2018 6

Statement regarding the beneficial owners

 DOCX 47.21 KB 22.02.2018 19.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 07.09.2016 07.09.2016 2

Application

 PDF 6.61 MB 02.09.2016 02.09.2016 24

Protocols/decisions of a company/organisation

 DOC 33 KB 02.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 02.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.87 KB 02.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.08 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 09.12.2015 09.12.2015 2

Application

 EDOC 62.31 KB 04.12.2015 04.12.2015 13

Application

 DOCX 46.16 KB 04.12.2015 04.12.2015 13

Amendments to the Articles of Association

 EDOC 30.57 KB 01.12.2015 30.11.2015 1

Articles of Association

 EDOC 27.64 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 16.1 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 32.09 KB 01.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.56 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 25.11.2014 25.11.2014 2

Application

 EDOC 690.13 KB 25.11.2014 21.11.2014 2

Application

 PDF 752.87 KB 25.11.2014 21.11.2014 2

Shareholders’ register

EDOC 27.83 KB 25.11.2014 11.11.2014 1

Bank statements or other document regarding the payment of the equity

PDF 293.58 KB 25.11.2014 10.11.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 200.85 KB 25.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 07.11.2014 07.11.2014 2

Application

 EDOC 690.33 KB 07.11.2014 04.11.2014 2

Amendments to the Articles of Association

 EDOC 157.74 KB 25.11.2014 03.11.2014 1

Articles of Association

 EDOC 387.93 KB 25.11.2014 03.11.2014 1

Protocols/decisions of a company/organisation

 PDF 569.7 KB 25.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 502.96 KB 25.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 375.46 KB 07.11.2014 03.11.2014 2

Other documents

 EDOC 372.82 KB 25.11.2014 19.06.2014 2

Other documents

 PDF 580.97 KB 25.11.2014 19.06.2014 2

Application

 PDF 754.08 KB 03.09.2013 03.09.2013 2

Application

 EDOC 691.39 KB 03.09.2013 03.09.2013 2

Application

 XML 45.33 KB 03.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 179.51 KB 03.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 03.09.2013 03.09.2013 1

Consent of a member of the Board / executive director

 EDOC 31.64 KB 03.09.2013 27.08.2013 1

Consent of a member of the Board / executive director

 DOCX 12.85 KB 03.09.2013 27.08.2013 1

Protocols/decisions of a company/organisation

 DOC 31 KB 03.09.2013 27.08.2013 1

Protocols/decisions of a company/organisation

 EDOC 29.59 KB 03.09.2013 27.08.2013 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