G & K SILTUMS, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
88 by paid taxes
33 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 "G & K SILTUMS" |
| Registration number, date | 40003512608, 05.10.2000 |
| VAT number | LV40003512608 from 22.01.2002 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Rostokas iela 64 – 37, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G & K SILTUMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.81 | 4.51 | 4.31 |
| Personal income tax (thousands, €) | 1.29 | 1.36 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 2.21 | 0.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | 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 | 21.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 09.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"G & K siltums", SIA
Rostokas 64-37, Rīga LV-1029 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 8-5 | Until 23.02.2015 | 9 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 | |||||
| Vad Zinj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zinj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zinj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zinj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zinj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojms.G K | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiba zin.G7K siltums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GK vadibas2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Gatis | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.1.IMG | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (865.05 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (897.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 13.04.2011 | TIF (844.27 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (771.84 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (884.44 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (731.37 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.86 KB | 21.03.2024 | 09.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.82 KB | 21.03.2024 | 09.03.2024 | 1 |
Articles of Association |
DOCX | 19.34 KB | 05.05.2022 | 28.04.2022 | 2 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 18.02.2022 | 20.02.2015 | 1 |
Articles of Association |
TIF | 70.39 KB | 18.02.2022 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 75.43 KB | 18.02.2022 | 20.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.67 KB | 21.03.2024 | 20.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 21.03.2024 | 09.03.2024 | 1 |
Documents attesting the transfer of shares |
421.81 KB | 21.03.2024 | 31.08.2023 | 6 | |
Documents attesting the transfer of shares |
EDOC | 146.61 KB | 21.03.2024 | 30.08.2023 | 3 |
Application |
DOCX | 50.62 KB | 05.05.2022 | 05.05.2022 | 6 |
Application |
DOCX | 50.62 KB | 05.05.2022 | 05.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 05.05.2022 | 05.05.2022 | 2 |
Articles of Association |
EDOC | 25.13 KB | 05.05.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.67 KB | 05.05.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.67 KB | 05.05.2022 | 28.04.2022 | 2 |
Other documents |
DOC | 79 KB | 05.05.2022 | 21.04.2022 | 4 |
Other documents |
DOC | 79 KB | 05.05.2022 | 21.04.2022 | 4 |
Other documents |
DOCX | 253.43 KB | 05.05.2022 | 21.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 18.02.2022 | 23.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.05 KB | 18.02.2022 | 20.02.2015 | 1 |
Application |
TIF | 112.98 KB | 18.02.2022 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.67 KB | 18.02.2022 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 18.02.2022 | 20.02.2015 | 1 |
Appraisal reports |
TIF | 23.04 KB | 02.03.2022 | 19.09.2000 | 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