AV SILTUMS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV SILTUMS" |
| Registration number, date | 40003893654, 30.01.2007 |
| VAT number | None (excluded 25.09.2014) Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Lakstīgalas iela 3 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|
Historical addresses
| Rīga, Kaļķu iela 2-25 | Until 09.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 103-3 | Until 16.07.2009 | 16 years ago |
| Rīga, Duntes iela 23A | Until 10.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2020 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.12.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.12.2018 | PDF (81.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV Siltums Paskaidrojums GP 2015 280416 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 AV SILTUMS paskaidrojums gp 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2015 | HTML (90 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz AV 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (394.69 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (358.83 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (371.28 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (270.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.95 KB | 27.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 21.06 KB | 27.09.2010 | 01.09.2010 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 27.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 16.53 KB | 01.02.2007 | 23.01.2007 | 1 |
Memorandum of association |
TIF | 37.91 KB | 01.02.2007 | 23.01.2007 | 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 | 96.06 KB | 19.10.2022 | 19.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.17 KB | 20.06.2022 | 20.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 114.93 KB | 02.08.2022 | 31.05.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.39 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 29.10.2020 | 29.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.88 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.77 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.63 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 19.06.2015 | 19.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 16.06.2015 | 16.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.06 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 23.02.2015 | 23.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 18.02.2015 | 17.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 18.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 12.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.79 KB | 07.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.79 KB | 07.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 03.11.2014 | 03.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.24 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 117.68 KB | 10.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 10.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 11.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 120.07 KB | 11.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 27.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 89.76 KB | 27.09.2010 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.36 KB | 27.09.2010 | 01.09.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.61 KB | 27.09.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 18.03.2010 | 12.03.2010 | 2 |
Application |
TIF | 258.31 KB | 18.03.2010 | 29.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 18.03.2010 | 29.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 18.03.2010 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.8 KB | 18.03.2010 | 14.07.2009 | 3 |
Application |
TIF | 77.32 KB | 18.03.2010 | 06.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 01.02.2007 | 30.01.2007 | 2 |
Registration certificates |
TIF | 16.3 KB | 01.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 94.96 KB | 01.02.2007 | 25.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 01.02.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.08 KB | 01.02.2007 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 01.02.2007 | 23.01.2007 | 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