BALOŽU SILTUMS, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
20 by profit
37 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALOŽU SILTUMS"
Registration number, date 40003592340, 30.05.2002
VAT number LV40003592340 from 26.06.2002 Europe VAT register
Register, date Commercial Register, 30.05.2002
Legal address Rīgas iela 18A, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 253 240 EUR, registered payment 28.06.2016
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, €) 322.11 153 189.15
Personal income tax (thousands, €) 8.2 8.12 7.75
Statutory social insurance contributions (thousands, €) 15.31 15.03 15.24
Average employees count 3 3 3
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)
Types of activities from statues Elektroenerģijas ražošana, apgāde un sadale
Gāzes ražošana; gāzveida kurināmā sadale, izmantojot cauruļvadus
Tvaika piegāde un gaisa kondicionēšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   12.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1 Valdes loceklis atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.01.2024. lēmumu Nr.6-12/5927.  19.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.06.2019
* 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

Sabiedrība ar ierobežotu atbildību "KG ENERĢIJA 4"

Reg. no. 40003416755
Rīga, Raiņa bulvāris 15

47.10 % 5 964 € 20 € 119 280 Latvia 12.01.2018 18.01.2018

SIA "KGE5"

Reg. no. 40203107979
Rīga, Mēness iela 11 - 15

7.90 % 1 000 € 20 € 20 000 Latvia 12.01.2018 18.01.2018

Ķekavas novada pašvaldība

Reg. no. 90000048491
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-9

45 % 5 698 € 20 € 113 960 Latvia 27.04.2016 28.06.2016

Apply information changes

"Baložu siltums", SIA

Rīgas 18A, Baloži, Ķekavas nov., LV-2112 Check address owners

Siltumapgāde un siltumtīkli

https://www.balozusiltums.lv/

Historical addresses

Rīgas rajons, Baloži, Rīgas iela 18a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
BALOZU SILTUMS GP2023 gala VZ EDOC
Balo u siltums GP2023 revidentu zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
BALOZU SILTUMS GP2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Balozusiltums 2021 gp vad zin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Balo u siltums 2020 GP un zi ojums EDOC
Balo u siltums 2020 GP un zi ojums 1 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Balo u siltums GP un zi ojums 2019 1 2 EDOC
Balo u siltums GP un zi ojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
HP0033 PDF
HP0043 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BS vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BS PDF

2011

 Annual report 04.07.2012  TIF (706.58 KB)

2010

 Annual report 12.05.2011  TIF (762.35 KB)

2009

 Annual report 18.05.2010  TIF (912.01 KB)

2008

 Annual report 13.05.2009  TIF (870.4 KB)

2007

 Annual report 30.06.2008  TIF (438.33 KB)

2006

 Annual report 25.04.2007  TIF (476.56 KB)

2005

 Annual report 16.01.2007  TIF (318.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 63.86 KB 12.06.2024 16.05.2024 4

Amendments to the Articles of Association

 EDOC 73.87 KB 24.10.2018 05.10.2018 4

Articles of Association

 EDOC 79.74 KB 24.10.2018 05.10.2018 5

Shareholders’ register

EDOC 26.04 KB 18.01.2018 12.01.2018 1

Articles of Association

 TIF 54.93 KB 29.08.2017 27.04.2016 2

Articles of Association

 TIF 51.17 KB 03.08.2010 30.09.2009 3

Shareholders’ register

TIF 27.55 KB 23.05.2016 16.07.2009 1

Shareholders’ register

TIF 31.55 KB 23.05.2016 20.06.2005 1

Regulations for the increase/reduction of the equity

 TIF 42.08 KB 11.07.2017 06.08.2002 1

Regulations for the increase/reduction of the equity

 TIF 46.12 KB 23.05.2016 06.08.2002 1

Memorandum of association

 TIF 99.86 KB 23.05.2016 02.05.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.93 KB 12.06.2024 12.06.2024 2

Protocols/decisions of a company/organisation

 EDOC 65.47 KB 12.06.2024 16.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 72.97 KB 19.01.2024 19.01.2024 2

Decisions / letters / protocols of public notaries

 TIF 45.96 KB 16.01.2024 16.01.2024 2

Application

 DOCX 49.02 KB 20.05.2022 20.05.2022 4

Application

 DOCX 49.02 KB 20.05.2022 20.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 20.05.2022 20.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 29.96 KB 20.05.2022 14.04.2022 3

Protocols/decisions of a company/organisation

 DOCX 29.96 KB 20.05.2022 14.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 53 KB 06.06.2019 06.06.2019 2

Application

 DOCX 62.1 KB 06.06.2019 23.05.2019 6

Application

 EDOC 110.23 KB 06.06.2019 23.05.2019 6

Application

 DOCX 62.1 KB 06.06.2019 23.05.2019 6

Protocols/decisions of a company/organisation

 DOCX 26.76 KB 06.06.2019 26.04.2019 2

Protocols/decisions of a company/organisation

 DOCX 26.76 KB 06.06.2019 26.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 51.76 KB 06.06.2019 26.04.2019 2

Power of attorney, act of empowerment

 PDF 150.61 KB 06.06.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 25.01.2019 25.01.2019 2

Application

 DOCX 41.42 KB 25.01.2019 17.01.2019 2

Application

 EDOC 62.19 KB 25.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 24.10.2018 24.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 75.29 KB 24.10.2018 23.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 26.29 KB 24.10.2018 23.10.2018 1

Amendments to the Articles of Association

 EDOC 73.87 KB 24.10.2018 05.10.2018 4

Articles of Association

 EDOC 79.74 KB 24.10.2018 05.10.2018 5

Application

 EDOC 81.02 KB 24.10.2018 04.10.2018 6

Application

 DOCX 49.05 KB 24.10.2018 04.10.2018 6

Consent of a member of the Board / executive director

 DOCX 13.29 KB 24.10.2018 11.09.2018 1

Consent of a member of the Board / executive director

 EDOC 27.41 KB 24.10.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.89 KB 18.01.2018 18.01.2018 2

Application

 DOCX 60.16 KB 17.01.2018 16.01.2018 8

Application

 EDOC 84.35 KB 17.01.2018 16.01.2018 8

Power of attorney, act of empowerment

 PDF 37.74 KB 18.01.2018 12.01.2018 1

Power of attorney, act of empowerment

 DOCX 13.56 KB 18.01.2018 12.01.2018 1

Power of attorney, act of empowerment

 EDOC 72.94 KB 18.01.2018 12.01.2018 1

Shareholders’ register

EDOC 26.04 KB 18.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 07.08.2017 07.08.2017 2

Application

 TIF 138.89 KB 07.08.2017 02.08.2017 4

Protocols/decisions of a company/organisation

 TIF 131.55 KB 07.08.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 62.62 KB 23.08.2011 05.05.2010 1

Protocols/decisions of a company/organisation

 TIF 74.02 KB 03.08.2010 22.02.2010 3

Protocols/decisions of a company/organisation

 TIF 74.87 KB 23.05.2016 07.07.2009 2

Appraisal reports

 TIF 3.55 MB 11.07.2017 15.08.2002 69

Appraisal reports

 TIF 4.01 MB 19.05.2016 15.08.2002 80

Protocols/decisions of a company/organisation

 TIF 102.98 KB 11.07.2017 06.08.2002 4

Protocols/decisions of a company/organisation

 TIF 31.23 KB 11.07.2017 01.08.2002 1

Protocols/decisions of a company/organisation

 TIF 35.17 KB 11.07.2017 17.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 19.05.2016 16.05.2002 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