Elektro Siltums Grupa, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
7 by profit
9 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Elektro Siltums Grupa" |
| Registration number, date | 40103503207, 20.01.2012 |
| VAT number | LV40103503207 from 07.02.2012 Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 44.24 | 59.06 | 53.84 |
| Personal income tax (thousands, €) | 9.96 | 17.26 | 13.75 |
| Statutory social insurance contributions (thousands, €) | 20.38 | 32.97 | 23.34 |
| Average employees count | 10 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2023 | 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 | 08.10.2012 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 16.01.2023 | 13.02.2023 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 71 - 81 | Until 16.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (81.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (471.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (609.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (463.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (741.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.97 KB) | |
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ESG vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.11 KB | 03.02.2023 | 16.01.2023 | 4 |
Shareholders’ register |
TIF | 101.84 KB | 12.08.2021 | 26.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 12.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 13.43 KB | 12.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 33.91 KB | 12.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 53.14 KB | 11.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 47.51 KB | 27.02.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 15.61 KB | 24.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 25.13 KB | 24.01.2012 | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 280.88 KB | 13.02.2023 | 10.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.63 KB | 03.02.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 267.99 KB | 12.08.2021 | 27.07.2021 | 8 |
Application |
TIF | 258.23 KB | 06.03.2020 | 06.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.92 KB | 18.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 404.67 KB | 18.01.2017 | 12.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 18.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 48.18 KB | 12.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 78.22 KB | 12.01.2016 | 04.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 12.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 11.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 63.14 KB | 11.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 09.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 137.38 KB | 09.10.2012 | 28.09.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 09.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 09.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 55.68 KB | 12.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 27.02.2012 | 24.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.17 KB | 27.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 345.88 KB | 27.02.2012 | 10.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 27.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 56.83 KB | 24.01.2012 | 20.01.2012 | 1 |
Submission/Application |
TIF | 10.1 KB | 24.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 24.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 129.82 KB | 24.01.2012 | 12.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 24.01.2012 | 12.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 24.01.2012 | 12.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 24.01.2012 | 12.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 222.49 KB | 24.01.2012 | 15.12.2011 | 7 |
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