Cesvaines siltums, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
62 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cesvaines siltums"
Registration number, date 45403006595, 27.08.1998
VAT number LV45403006595 from 11.09.1998 Europe VAT register
Register, date Commercial Register, 02.12.2003
Legal address Veidenbauma iela 18, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 883 431 EUR, registered payment 04.09.2024
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, €) 64.75 49.35 45.1
Personal income tax (thousands, €) 6.44 7.41 5.13
Statutory social insurance contributions (thousands, €) 11.13 15.08 10.88
Average employees count 4 4 4

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 Tvaika piegāde un gaisa kondicionēšana

True beneficiaries

Spēkā no Status
03.01.2018 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   26.08.2024
* 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

Madonas novada pašvaldība

Reg. no. 90000054572
Saieta laukums 1, Madona, Madonas novads, LV-4801

100 % 883 431 € 1 € 883 431 Latvia 30.08.2024 04.09.2024

Apply information changes

ML

"Cesvaines siltums", SIA

Veidenbauma 18, Cesvaine, Madonas nov., LV-4871 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Cesvaines pilsētas ar lauku teritoriju pašvaldības uzņēmums "CESVAINES SILTUMTĪKLU UZŅĒMUMS" Until 02.12.2003 21 year ago

Historical addresses

Madonas rajons, Cesvaine, Rūpnīcas iela 2 Until 02.12.2003 21 year ago
Madonas rajons, Cesvaine, Veidenbauma iela 18 Until 03.07.2009 15 years ago
Cesvaines nov., Cesvaine, Veidenbauma iela 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums CS 2023 PDF
vadibas zinojums23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Cesvaines Siltums 2022 31.03.2023 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (4.84 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 002 PDF
vad zin 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
doc02602620190430180104 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
ATZscan0001 PDF
zino PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
VZ 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 02.05.2015  TIF (558.1 KB) €7.00

2013

Annual report 10.05.2014  TIF (702.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (37.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (6.33 KB)

2007

Annual report 13.05.2008  TIF (1.36 MB)

2006

Annual report 14.04.2007  TIF (958 KB)

2005

Annual report 03.12.2018  TIF (22.86 MB)

2004

Annual report 03.12.2018  TIF (23.4 MB)

2003

Annual report 03.12.2018  TIF (43.9 MB)

2002

Annual report 03.12.2018  TIF (10.21 MB)

2001

Annual report 03.12.2018  TIF (44.26 MB)

1999

Annual report 03.12.2018  TIF (31.36 MB)

1998

Annual report 03.12.2018  TIF (30.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.16 KB 04.09.2024 30.08.2024 1

Shareholders’ register

EDOC 23.06 KB 26.08.2024 18.08.2024 1

Articles of Association

EDOC 18.93 KB 04.09.2024 27.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.22 KB 04.09.2024 27.10.2023 1

Articles of Association

EDOC 19.69 KB 09.05.2022 02.05.2022 1

Articles of Association

DOCX 13.46 KB 09.05.2022 02.05.2022 1

Amendments to the Articles of Association

DOCX 13.47 KB 14.06.2021 03.06.2021 1

Amendments to the Articles of Association

EDOC 19.82 KB 14.06.2021 03.06.2021 1

Articles of Association

EDOC 20.59 KB 14.06.2021 03.06.2021 1

Articles of Association

DOCX 14.24 KB 14.06.2021 03.06.2021 1

Shareholders’ register

DOCX 13.71 KB 14.06.2021 03.06.2021 1

Shareholders’ register

EDOC 23.77 KB 14.06.2021 03.06.2021 1

Amendments to the Articles of Association

EDOC 22.63 KB 23.12.2019 16.12.2019 1

Articles of Association

EDOC 23.34 KB 23.12.2019 16.12.2019 1

Shareholders’ register

EDOC 118.76 KB 23.12.2019 16.12.2019 1

Articles of Association

TIF 29.62 KB 21.09.2016 14.06.2016 1

Shareholders’ register

TIF 16.63 KB 21.09.2016 14.06.2016 1

Articles of Association

TIF 28.84 KB 13.01.2016 04.01.2016 1

Amendments to the Articles of Association

TIF 10.55 KB 27.05.2015 08.05.2015 1

Articles of Association

TIF 57.99 KB 27.05.2015 08.05.2015 2

Shareholders’ register

TIF 20.12 KB 27.05.2015 08.05.2015 1

Amendments to the Articles of Association

EDOC 24.84 KB 05.12.2013 02.12.2013 1

Articles of Association

EDOC 52.02 KB 06.12.2013 13.09.2013 1

Articles of Association

TIF 73.44 KB 23.10.2012 12.10.2012 2

Shareholders’ register

TIF 39.29 KB 23.10.2012 31.07.2012 1

Regulations for the increase/reduction of the equity

TIF 58.44 KB 23.10.2012 19.07.2012 2

Shareholders’ register

TIF 47.71 KB 09.09.2011 01.09.2011 2

Amendments to the Articles of Association

TIF 13.13 KB 09.09.2011 30.08.2011 1

Articles of Association

TIF 71.64 KB 09.09.2011 30.08.2011 2

Amendments to the Articles of Association

TIF 825.73 KB 03.12.2018 29.11.2005 1

Articles of Association

TIF 2.66 MB 03.12.2018 29.11.2005 2

Regulations for the increase/reduction of the equity

TIF 1.49 MB 03.12.2018 05.10.2005 1

Articles of Association

TIF 3.2 MB 03.12.2018 14.11.2003 3

Shareholders’ register

TIF 2.15 MB 03.12.2018 06.11.2003 3

Amendments to the Articles of Association

TIF 926.21 KB 03.12.2018 06.10.2003 1

Articles of Association

TIF 10.37 MB 03.12.2018 14.05.1998 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.48 KB 04.09.2024 30.08.2024 1

Application

EDOC 55.06 KB 26.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 26.08.2024 09.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 82.69 KB 04.09.2024 14.11.2023 1

Protocols/decisions of a company/organisation

ASICE 27.36 KB 04.09.2024 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 09.05.2022 09.05.2022 2

Articles of Association

EDOC 19.69 KB 09.05.2022 02.05.2022 1

Application

DOCX 90.49 KB 09.05.2022 02.05.2022 1

Application

DOCX 90.49 KB 09.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 09.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 09.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 14.06.2021 14.06.2021 2

Amendments to the Articles of Association

EDOC 19.82 KB 14.06.2021 03.06.2021 1

Articles of Association

EDOC 20.59 KB 14.06.2021 03.06.2021 1

Application

DOCX 44.56 KB 14.06.2021 03.06.2021 1

Application

EDOC 53.55 KB 14.06.2021 03.06.2021 1

Shareholders’ register

EDOC 23.77 KB 14.06.2021 03.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 25.64 KB 09.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.02 KB 09.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 105.34 KB 09.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 15.36 KB 14.06.2021 13.04.2021 1

Protocols/decisions of a company/organisation

EDOC 25.35 KB 14.06.2021 13.04.2021 1

Protocols/decisions of a company/organisation

DOCX 14.53 KB 14.06.2021 13.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.51 KB 14.06.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.12.2019 23.12.2019 2

Application

EDOC 40.65 KB 23.12.2019 18.12.2019 3

Application

DOCX 30.62 KB 23.12.2019 18.12.2019 3

Amendments to the Articles of Association

EDOC 22.63 KB 23.12.2019 16.12.2019 1

Articles of Association

EDOC 23.34 KB 23.12.2019 16.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 168.46 KB 23.12.2019 16.12.2019 1

Shareholders’ register

EDOC 118.76 KB 23.12.2019 16.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 167.25 KB 23.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 23.12.2019 15.11.2019 2

Protocols/decisions of a company/organisation

EDOC 24.79 KB 23.12.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 12.08.2019 12.08.2019 2

Application

DOCX 50.8 KB 12.08.2019 01.08.2019 7

Application

EDOC 59.86 KB 12.08.2019 01.08.2019 7

Protocols/decisions of a company/organisation

DOCX 17.68 KB 12.08.2019 27.06.2019 2

Protocols/decisions of a company/organisation

EDOC 39.45 KB 12.08.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 03.01.2018 03.01.2018 2

Application

TIF 153.12 KB 29.12.2017 27.12.2017 4

Protocols/decisions of a company/organisation

TIF 30.66 KB 29.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 21.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 125.49 KB 21.09.2016 14.06.2016 2

Plan for the division of the remaining assets of the company

TIF 9.78 KB 21.09.2016 14.06.2016 1

Other documents

TIF 32.37 KB 21.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 82.73 KB 21.09.2016 23.05.2016 2

Appraisal reports

TIF 178.95 KB 21.09.2016 29.03.2016 5

Decisions / letters / protocols of public notaries

TIF 40.82 KB 13.01.2016 08.01.2016 1

Application

TIF 78.49 KB 13.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 70.73 KB 13.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 56.3 KB 27.05.2015 18.05.2015 1

Application

TIF 209.05 KB 27.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

TIF 34.89 KB 27.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 79.96 KB 27.05.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 80.32 KB 08.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

EDOC 32.33 KB 06.01.2015 05.01.2015 2

Application

TIF 342.39 KB 09.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 49.79 KB 06.12.2013 05.12.2013 1

Amendments to the Articles of Association

EDOC 24.84 KB 05.12.2013 02.12.2013 1

Protocols/decisions of a company/organisation

EDOC 28.4 KB 05.12.2013 13.09.2013 2

Other documents

EDOC 72.7 KB 05.12.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 54.87 KB 23.10.2012 16.10.2012 2

Protocols/decisions of a company/organisation

TIF 83.23 KB 23.10.2012 11.10.2012 2

Application

TIF 205.69 KB 23.10.2012 31.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 23.10.2012 30.07.2012 1

Notary’s decision

TIF 52.16 KB 04.01.2012 03.01.2012 2

Application

TIF 160.96 KB 04.01.2012 27.12.2011 2

Protocols/decisions of a company/organisation

TIF 37.98 KB 04.01.2012 21.12.2011 1

Notary’s decision

TIF 63.62 KB 09.09.2011 08.09.2011 2

Application

TIF 311.46 KB 09.09.2011 02.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 09.09.2011 31.08.2011 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 09.09.2011 25.08.2011 1

Protocols/decisions of a company/organisation

TIF 36.77 KB 09.09.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

TIF 1.65 MB 03.12.2018 29.12.2008 1

Application

TIF 7.24 MB 03.12.2018 17.12.2008 2

Receipts on the publication and state fees

TIF 1.48 MB 03.12.2018 17.12.2008 2

Protocols/decisions of a company/organisation

TIF 1.53 MB 03.12.2018 11.12.2008 1

Protocols/decisions of a company/organisation

TIF 72.01 KB 09.09.2011 09.11.2007 1

Decisions / letters / protocols of public notaries

TIF 1.78 MB 03.12.2018 02.12.2005 2

Consent of a member of the Board / executive director

TIF 504.55 KB 03.12.2018 29.11.2005 1

Acceptance-conveyance act

TIF 1.13 MB 03.12.2018 28.11.2005 1

Appraisal reports

TIF 1.37 MB 03.12.2018 28.11.2005 1

Protocols/decisions of a company/organisation

TIF 1.58 MB 03.12.2018 16.11.2005 1

Application

TIF 8.05 MB 03.12.2018 03.11.2005 4

Receipts on the publication and state fees

TIF 1.58 MB 03.12.2018 02.11.2005 2

Protocols/decisions of a company/organisation

TIF 938.74 KB 03.12.2018 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 1.06 MB 03.12.2018 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 1.15 MB 03.12.2018 05.10.2005 1

Protocols/decisions of a company/organisation

TIF 1.13 MB 03.12.2018 05.10.2005 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 3.09 MB 03.12.2018 01.04.2005 1

Protocols/decisions of a company/organisation

TIF 1.1 MB 03.12.2018 17.03.2005 1

Decisions / letters / protocols of public notaries

TIF 1.65 MB 03.12.2018 02.12.2003 1

Registration certificates

TIF 2.22 MB 03.12.2018 02.12.2003 1

Announcement regarding the legal address

TIF 626.55 KB 03.12.2018 15.11.2003 1

Application

TIF 13.37 MB 03.12.2018 15.11.2003 7

Receipts on the publication and state fees

TIF 1.43 MB 03.12.2018 11.11.2003 1

Consent of a member of the Board / executive director

TIF 558.46 KB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 978.65 KB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 981.74 KB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 1.17 MB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 941.57 KB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 1.01 MB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 999.35 KB 03.12.2018 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 961.36 KB 03.12.2018 06.11.2003 1

Decisions / letters / protocols of public notaries

TIF 1.24 MB 03.12.2018 06.10.2003 1

Other documents

TIF 840.66 KB 03.12.2018 30.09.2003 1

Receipts on the publication and state fees

TIF 1.07 MB 03.12.2018 23.09.2003 1

Submission/Application

TIF 1.11 MB 03.12.2018 23.09.2003 1

Sample report

TIF 904.71 KB 03.12.2018 22.09.2003 1

Protocols/decisions of a company/organisation

TIF 1.13 MB 03.12.2018 28.08.2003 1

Application

TIF 959.89 KB 03.12.2018 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 798.28 KB 03.12.2018 17.07.2003 1

Protocols/decisions of a company/organisation

TIF 840.32 KB 03.12.2018 17.07.2003 1

Protocols/decisions of a company/organisation

TIF 1003.12 KB 03.12.2018 17.07.2003 1

Receipts on the publication and state fees

TIF 2.77 MB 03.12.2018 20.06.2003 2

Decisions / letters / protocols of public notaries

TIF 1.86 MB 03.12.2018 27.08.1998 1

Registration certificates

TIF 1.87 MB 03.12.2018 27.08.1998 1

Registration certificates

TIF 4.04 MB 03.12.2018 27.08.1998 1

Application

TIF 2.9 MB 03.12.2018 17.08.1998 2

Receipts on the publication and state fees

TIF 2.01 MB 03.12.2018 17.08.1998 2

Protocols/decisions of a company/organisation

TIF 1.07 MB 03.12.2018 03.08.1998 1

Sample report

TIF 4.04 MB 03.12.2018 03.08.1998 3

Protocols/decisions of a company/organisation

TIF 1.84 MB 03.12.2018 18.06.1998 1

Protocols/decisions of a company/organisation

TIF 1.19 MB 03.12.2018 14.05.1998 1

Registration certificates

TIF 1.69 MB 03.12.2018 14.03.1996 2
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