Ēkas siltināšana, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ēkas siltināšana"
Registration number, date 40103224136, 07.04.2009
VAT number LV40103224136 from 13.02.2010 Europe VAT register
Register, date Commercial Register, 07.04.2009
Legal address Pulka iela 3, Rīga, LV-1007 Check address owners
Fixed capital 7 114 EUR, registered payment 25.07.2016
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, €) 414 92.41 34.22
Personal income tax (thousands, €) 32.17 24.17 40.52
Statutory social insurance contributions (thousands, €) 68.48 56.85 73.08
Average employees count 16 17 18
Received COVID-19 downtime support 27.04.2021, 1 853.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

70 % 4 980 € 1 € 4 980 Latvia 11.07.2016 25.07.2016

Natural person

30 % 2 134 € 1 € 2 134 Latvia 11.07.2016 25.07.2016

Apply information changes

ML

"Ēkas siltināšana", SIA

Babīte, Liepu aleja 22, Babītes pagasts, Mārupes nov. LV-2101 Check address owners

Siltumizolācijas darbi

http://www.ekassiltinasana.lv

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Liepu aleja 22 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Liepu aleja 22 Until 24.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
EkS vadibas zinojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
EkS vadibasZinojums 2022.gads PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
EkS vadibas zinojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
EkS vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
EkS vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (146.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (150.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (286.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (356.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
1 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums10 RTF

2009

 Annual report: Board statement 07.04.2009 - 31.12.2009 03.05.2010  ZIP (9.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 41.34 KB 18.07.2016 11.07.2016 1

Amendments to the Articles of Association

 DOCX 41.34 KB 18.07.2016 11.07.2016 1

Articles of Association

 DOCX 47.8 KB 18.07.2016 11.07.2016 1

Articles of Association

 DOCX 47.8 KB 18.07.2016 11.07.2016 1

Shareholders’ register

PDF 1.15 MB 18.07.2016 11.07.2016 2

Shareholders’ register

TIF 27.14 KB 06.07.2010 30.06.2010 1

Articles of Association

 TIF 22.56 KB 16.04.2010 05.03.2010 1

Shareholders’ register

TIF 14.19 KB 16.04.2010 05.03.2010 1

Articles of Association

 TIF 21.99 KB 13.08.2009 27.03.2009 1

Memorandum of Association

 TIF 28.87 KB 13.08.2009 27.03.2009 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 66.13 KB 24.03.2021 24.03.2021 2

Application

 PDF 125.59 KB 24.03.2021 18.03.2021 1

Application

 EDOC 130.29 KB 24.03.2021 18.03.2021 1

Confirmation or consent to legal address

 EDOC 531.34 KB 24.03.2021 18.03.2021 1

Confirmation or consent to legal address

 PDF 539.3 KB 24.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

 EDOC 61.54 KB 18.07.2016 11.07.2016 1

Articles of Association

 EDOC 67.8 KB 18.07.2016 11.07.2016 1

Shareholders’ register

PDF 1.23 MB 18.07.2016 11.07.2016 2

Application

 EDOC 83.79 KB 06.07.2016 30.06.2016 13

Application

 DOCX 56.25 KB 06.07.2016 30.06.2016 13

Application

 DOCX 56.25 KB 06.07.2016 30.06.2016 13

Protocols/decisions of a company/organisation

 DOCX 98.64 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 118.79 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 98.64 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.75 KB 06.07.2010 05.07.2010 1

Application

 TIF 1.74 MB 06.07.2010 30.06.2010 12

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 16.04.2010 13.04.2010 2

Application

 TIF 128.17 KB 16.04.2010 05.03.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 16.04.2010 05.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 63.38 KB 16.04.2010 05.03.2010 5

Protocols/decisions of a company/organisation

 TIF 30.96 KB 16.04.2010 05.03.2010 1

Sample report

 TIF 25.21 KB 16.04.2010 05.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.08 KB 13.08.2009 07.04.2009 1

Registration certificates

 TIF 31.13 KB 13.08.2009 07.04.2009 1

Announcement regarding the legal address

 TIF 14.08 KB 13.08.2009 06.04.2009 2

Application

 TIF 193.65 KB 13.08.2009 06.04.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 13.08.2009 06.04.2009 1

Receipts on the publication and state fees

 TIF 50.93 KB 13.08.2009 06.04.2009 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