Heliotherm Baltics, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
45 by profit
42 by paid taxes
19 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 "Heliotherm Baltics" |
| Registration number, date | 40103253031, 13.10.2009 |
| VAT number | LV40103253031 from 30.10.2014 Europe VAT register |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Ieriķu iela 58 – 29, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Heliotherm Baltics, 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, €) | 33.01 | 49.56 | 14.04 |
| Personal income tax (thousands, €) | 2.56 | 2.68 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 4.2 | 2.38 |
| Average employees count | 2 | 2 | 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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2015 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 12.04.2017 | 06.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Heliotherm Baltics", SIA
Ieriķu 58, Rīga, LV-1084 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inovāciju studija" | Until 28.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 23-14 | Until 28.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Stiebru iela 8 - 30 | Until 06.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160224 144610 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2010 |
Annual report | 13.10.2009 - 31.12.2010 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 11.05.2017 | 12.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 11.05.2017 | 12.04.2017 | 1 |
Shareholders’ register |
TIF | 67.66 KB | 05.05.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 62.05 KB | 02.04.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 20.35 KB | 07.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 36.68 KB | 29.10.2009 | 24.09.2009 | 1 |
Memorandum of association |
TIF | 56.99 KB | 29.10.2009 | 24.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.1 KB | 24.10.2024 | 22.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.64 KB | 23.03.2023 | 23.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 6.33 MB | 11.05.2017 | 11.05.2017 | 24 |
Application |
6.6 MB | 11.05.2017 | 11.05.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 26.16 KB | 06.06.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 06.06.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 26.85 KB | 11.05.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 11.05.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 11.05.2017 | 12.04.2017 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 11.05.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 162.11 KB | 05.05.2015 | 20.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 05.05.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 02.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 100.32 KB | 02.04.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 02.04.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 07.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 244.01 KB | 07.02.2012 | 24.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.58 KB | 07.02.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 07.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 29.10.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 79.63 KB | 29.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 29.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 108.53 KB | 29.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 173.53 KB | 29.10.2009 | 06.10.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.27 KB | 29.10.2009 | 24.09.2009 | 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