EL siltumtehnika, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
197 by profit
73 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EL siltumtehnika"
Registration number, date 42103054917, 15.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Lāčplēša iela 13/15, Liepāja, LV-3401 Check address owners
Fixed capital 14 EUR, registered payment 17.06.2016
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, €) 4.43 3.27 1.83
Personal income tax (thousands, €) 1.11 1.17 0.61
Statutory social insurance contributions (thousands, €) 3.32 2.09 1.21
Average employees count 2 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2011
* 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

100 % 1 € 14 € 14 Latvia 14.06.2016 17.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
2015elsiltumtsaplem PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014elsiltumtsaplem PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013elsiltumtvalde PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012elsiltumtvalde PDF

2011

Annual report 15.04.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
siltumtehnikasapl PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.95 KB 21.06.2016 14.06.2016 1

Articles of Association

TIF 17.04 KB 21.06.2016 14.06.2016 1

Shareholders’ register

TIF 70.2 KB 21.06.2016 14.06.2016 2

Articles of Association

TIF 17.14 KB 15.04.2011 11.04.2011 1

Memorandum of Association

TIF 22.74 KB 15.04.2011 11.04.2011 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

TIF 45.51 KB 21.06.2016 17.06.2016 1

Application

TIF 110.08 KB 21.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 30.54 KB 21.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 15.04.2011 15.04.2011 2

Registration certificates

TIF 70.75 KB 15.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 6.43 KB 15.04.2011 11.04.2011 1

Application

TIF 79.19 KB 15.04.2011 11.04.2011 3

Statement of the Board regarding the payment of the equity

TIF 6.67 KB 15.04.2011 11.04.2011 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