KRS apkures sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
63 by profit
79 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRS apkures sistēmas"
Registration number, date 54103070061, 08.09.2011
VAT number LV54103070061 from 13.09.2011 Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address "Slokas", Bilskas pag., Smiltenes nov., LV-4706 Check address owners
Fixed capital 142 EUR, registered payment 02.09.2016
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, €) 16.14 21.02 16.85
Personal income tax (thousands, €) 2.59 3.16 4.04
Statutory social insurance contributions (thousands, €) 6.74 8.78 9.43
Average employees count 3 3 3
Received COVID-19 downtime support 20.01.2021, €

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.09.2011
* 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 % 71 € 2 € 142 30.06.2016 02.09.2016

Apply information changes

"KRS apkures sistēmas", SIA

"Slokas", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners

Siltumtehnika, apkures iekārtas

https://www.krs.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (102.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (101.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (137.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (136.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (128.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (125.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
LEM 2017 GP DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
LEM JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (154.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.19 KB)

2012

Annual report 08.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.55 KB 12.06.2018 30.06.2016 2

Amendments to the Articles of Association

TIF 10.88 KB 12.06.2018 28.06.2016 1

Articles of Association

TIF 17.04 KB 12.06.2018 28.06.2016 1

Articles of Association

TIF 13.92 KB 12.09.2011 16.08.2011 1

Memorandum of Association

TIF 22.36 KB 12.09.2011 16.08.2011 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 57.78 KB 12.06.2018 02.09.2016 2

Application

TIF 114.74 KB 12.06.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.64 KB 12.06.2018 23.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 12.09.2011 08.09.2011 1

Registration certificates

TIF 53.4 KB 12.09.2011 08.09.2011 1

Confirmation or consent to legal address

TIF 7.09 KB 12.09.2011 30.08.2011 1

Announcement regarding the legal address

TIF 10.51 KB 12.09.2011 18.08.2011 1

Application

TIF 315.84 KB 12.09.2011 18.08.2011 7

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 12.09.2011 17.08.2011 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