Ilūkstes siltums, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
18 by profit
61 by paid taxes
34 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ilūkstes siltums" |
| Registration number, date | 41503060271, 06.06.2012 |
| VAT number | LV41503060271 from 20.06.2012 Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Jēkabpils iela 16, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ilūkstes siltums, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 65.12 | 180.62 | 122.07 |
| Personal income tax (thousands, €) | 21.08 | 26.2 | 15.96 |
| Statutory social insurance contributions (thousands, €) | 40.89 | 49.99 | 30.63 |
| Average employees count | 9 | 12 | 11 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2024 | 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 | Right to represent individually | 10.10.2023 |
* 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 "EK Enerģija"Reg. no. 50203559711
|
100 % | 20 | € 142 | € 2 840 | Latvia | 03.05.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"EcoHeat Latvia", SIA
Jēkabpils 16, Ilūkste, Augšdaugavas nov. LV-5447 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| SIA "EcoHeat Latvia" | Until 10.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EcoHeatPro" | Until 04.02.2022 | 2 years ago |
| Sabiedrība ar ierobežotu atbildību "Ilūkstes siltums" | Until 12.08.2021 | 3 years ago |
Historical addresses
| Ilūkstes nov., Ilūkste, Jēkabpils iela 16 | Until 15.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 14.12.2017 | 7 years ago |
| Krustpils nov., Kūku pag., "Ošumāja" | Until 26.02.2021 | 3 years ago |
| Salacgrīvas nov., Salacgrīva, Smiltenes iela 6 | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Salacgrīva, Smiltenes iela 6 | Until 10.10.2023 | last year |
| Jēkabpils nov., Kūku pag., "Ošumāja" | Until 12.11.2024 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV. parbaudes zin 2022 EHLatvia | EDOC | ||||
| Vad bas zi ojums EHL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EHL GP 2021 vad.zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (85.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (85.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (133.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (260.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 16.02.2013 | HTML (98.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39 KB | 07.05.2024 | 03.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 09.11.2023 | 02.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.48 KB | 10.10.2023 | 07.10.2023 | 1 |
Articles of Association |
EDOC | 27.76 KB | 10.10.2023 | 07.10.2023 | 1 |
Shareholders’ register |
EDOC | 39.84 KB | 10.10.2023 | 06.10.2023 | 1 |
Shareholders’ register |
EDOC | 31.84 KB | 07.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.86 KB | 29.08.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 04.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.24 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 20.76 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 33.86 KB | 04.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 35.14 KB | 12.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.82 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 35.64 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 12.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 11.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 11.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.79 KB | 01.03.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.58 KB | 01.03.2021 | 23.02.2021 | 1 |
Articles of Association |
DOCX | 19.88 KB | 01.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 32.23 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 01.03.2021 | 21.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.05 KB | 01.03.2021 | 21.02.2021 | 1 |
Amendments to the Articles of Association |
180.66 KB | 29.09.2020 | 23.09.2020 | 1 | |
Articles of Association |
EDOC | 60.79 KB | 29.09.2020 | 23.09.2020 | 1 |
Articles of Association |
TIF | 70.46 KB | 11.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 109.63 KB | 12.12.2017 | 01.12.2017 | 2 |
Articles of Association |
TIF | 75.91 KB | 18.09.2014 | 12.09.2014 | 5 |
Shareholders’ register |
TIF | 36.26 KB | 18.09.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 8.73 KB | 18.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 10.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
TIF | 24.13 KB | 10.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 12.7 KB | 08.06.2012 | 05.06.2012 | 1 |
Memorandum of Association |
TIF | 21.47 KB | 08.06.2012 | 05.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.44 KB | 12.11.2024 | 12.11.2024 | 21 |
Application |
EDOC | 53.74 KB | 07.05.2024 | 07.05.2024 | 4 |
Application |
EDOC | 53.3 KB | 09.11.2023 | 02.11.2023 | 3 |
Application |
EDOC | 59.51 KB | 10.10.2023 | 07.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 10.10.2023 | 07.10.2023 | 1 |
Application |
EDOC | 48.53 KB | 07.09.2023 | 29.08.2023 | 2 |
Application |
EDOC | 63.85 KB | 29.08.2023 | 28.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.12.2022 | 01.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 30.11.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 24.05.2022 | 24.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 19.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 04.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 33.86 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 44.72 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 44.72 KB | 04.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.69 KB | 04.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.69 KB | 04.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.61 KB | 12.08.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.14 KB | 12.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 35.64 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.1 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.1 KB | 12.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 12.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 12.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 48.71 KB | 11.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 53.87 KB | 11.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 11.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 50.02 KB | 01.03.2021 | 25.02.2021 | 5 |
Application |
EDOC | 55.28 KB | 01.03.2021 | 25.02.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 23.79 KB | 01.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 32.23 KB | 01.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 01.03.2021 | 23.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 01.03.2021 | 23.02.2021 | 2 |
Shareholders’ register |
EDOC | 31.71 KB | 01.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.05 KB | 01.03.2021 | 21.02.2021 | 1 |
Application |
EDOC | 57.96 KB | 26.02.2021 | 21.02.2021 | 1 |
Application |
DOCX | 44.17 KB | 26.02.2021 | 21.02.2021 | 1 |
Submission/Application |
EDOC | 140.06 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.36 KB | 11.02.2021 | 08.02.2021 | 4 |
Confirmation or consent to legal address |
EDOC | 22.31 KB | 26.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 16.27 KB | 26.02.2021 | 03.02.2021 | 1 |
Power of attorney, act of empowerment |
238.7 KB | 11.02.2021 | 04.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
EDOC | 114.69 KB | 29.09.2020 | 24.09.2020 | 26 |
Application |
DOCX | 97.66 KB | 29.09.2020 | 24.09.2020 | 26 |
Amendments to the Articles of Association |
180.66 KB | 29.09.2020 | 23.09.2020 | 1 | |
Articles of Association |
EDOC | 60.79 KB | 29.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.87 KB | 29.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.72 KB | 29.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 30.47 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 30.47 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 39.68 KB | 05.12.2019 | 29.11.2019 | 1 |
Cover letter |
TIF | 56.4 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 342.71 KB | 11.03.2019 | 28.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 34.09 KB | 11.03.2019 | 04.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 125.06 KB | 11.03.2019 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.05 KB | 14.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 198.36 KB | 12.12.2017 | 07.12.2017 | 5 |
Application |
TIF | 152.71 KB | 12.12.2017 | 06.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 156.43 KB | 06.12.2017 | 06.12.2017 | 4 |
Application |
TIF | 89.04 KB | 12.12.2017 | 01.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 12.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.75 KB | 05.12.2017 | 01.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 05.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 18.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 102.9 KB | 18.09.2014 | 12.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 18.09.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 18.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 18.09.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 10.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 20.59 KB | 10.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 08.06.2012 | 06.06.2012 | 1 |
Registration certificates |
TIF | 31.47 KB | 08.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 120.87 KB | 08.06.2012 | 05.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 08.06.2012 | 05.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 08.06.2012 | 05.06.2012 | 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