HEAT SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
43 by profit
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 | SIA "HEAT SOLUTION" |
| Registration number, date | 43603049635, 27.09.2011 |
| VAT number | LV43603049635 from 07.10.2011 Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Svētes iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEAT SOLUTION, SIA
Important facts
- No active 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, €) | 4.48 | 1.79 | 2.25 |
| Personal income tax (thousands, €) | 0.39 | 0.12 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.56 | 1.66 |
| Average employees count | 0 | 1 | 2 |
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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2023 | 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 | 19.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Heat Solution", SIA
Rogu ceļš 13K - 34, Jelgava, LV-3004 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Jelgava, Uzvaras iela 4 - 34 | Until 22.06.2016 | 8 years ago |
|---|---|---|
| Jelgava, Rogu ceļš 13K | Until 19.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HS vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (85.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (84.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (81.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VID zinojumsSIA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID zinojumsSIA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols sia | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums sia Copy | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada pars.2013 - vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 27.04.2012 | TIF (238.6 KB) | ||
2011 |
Annual report | 27.09.2011 - 31.12.2011 | 27.04.2012 | HTML (120.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.18 KB | 19.09.2023 | 13.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 13.02 KB | 22.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 70.93 KB | 22.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 124.4 KB | 19.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 128.88 KB | 19.06.2013 | 27.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 133.7 KB | 19.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 118.52 KB | 19.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 91.22 KB | 27.09.2011 | 21.09.2011 | 4 |
Memorandum of Association |
TIF | 26.68 KB | 27.09.2011 | 21.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.84 KB | 19.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.65 KB | 19.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 61.26 KB | 22.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 22.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 175.26 KB | 19.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 475.59 KB | 19.06.2013 | 27.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 119.42 KB | 19.06.2013 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.83 KB | 19.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.45 KB | 19.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 411.34 KB | 19.06.2013 | 30.08.2012 | 3 |
Marriage contract |
TIF | 463.91 KB | 19.06.2013 | 21.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 27.09.2011 | 27.09.2011 | 2 |
Registration certificates |
TIF | 32.72 KB | 27.09.2011 | 27.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.27 KB | 27.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 181.64 KB | 27.09.2011 | 21.09.2011 | 6 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 27.09.2011 | 21.09.2011 | 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.
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