KULDĪGAS SILTUMTĪKLI, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
22 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KULDĪGAS SILTUMTĪKLI"
Registration number, date 40003007890, 13.06.1991
VAT number LV40003007890 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 26.09.2002
Legal address Lapegļu iela 8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 1 874 562 EUR, registered payment 17.11.2022
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, €) 625.65 388.38 465.45
Personal income tax (thousands, €) 73.93 65.79 60.69
Statutory social insurance contributions (thousands, €) 170.12 148.73 145.98
Average employees count 37 36 34

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues Tvaika piegāde un gaisa kondicionēšana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Elektroenerģijas ražošana
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana

True beneficiaries

Spēkā no Status
26.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.02.2024
* 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

Kuldīgas novada pašvaldība

Reg. no. 90000035590
Kuldīgas novads, Kuldīga, Baznīcas iela 1

100 % 1 874 562 € 1 € 1 874 562 Latvia 11.11.2022 17.11.2022

Apply information changes

ML

"Kuldīgas siltumtīkli", SIA

Lapegļu 8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Siltumapgāde un siltumtīkli

http://www.kuldigasilt.lv

Historical company names

Kuldīgas pašvaldības uzņēmums "KULDĪGAS SILTUMTĪKLI" Until 26.09.2002 22 years ago
Kuldīgas rajona pašvaldības uzņēmums "KULDĪGAS SILTUMTĪKLI" Until 20.01.1998 26 years ago
Kuldīgas rajona pašvaldības siltumtīklu uzņēmums Until 12.06.1996 28 years ago
Kuldīgas rajona Valsts siltumtīklu uzņēmums Until 24.04.1995 29 years ago

Historical addresses

Kuldīga, Pilsētas laukums 2 Until 20.01.1998 26 years ago
Kuldīga, Planīcas iela 4 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Planīcas iela 4 Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Kuld gas siltumt kli vadibas zinojums PDF
revid.atzinums 2023 Kuldigas Siltumtikli EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Kuldigas siltumtikli vad.zin. PDF
GP 2022 revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums EDOC
Vad bas zi ojums 2021 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 kopija PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
vad zin0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums 2015.g. SIA ODT

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2013-1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zin 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadiibas zin 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 gada RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (28.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RTF (20.95 KB)

2007

Annual report 27.05.2008  TIF (690.31 KB)

2006

Annual report 24.05.2007  PDF (619.27 KB)

2005

Annual report 02.08.2006  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.29 KB 17.11.2022 11.11.2022 1

Shareholders’ register

DOCX 21.29 KB 17.11.2022 11.11.2022 1

Amendments to the Articles of Association

DOCX 23.31 KB 17.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOCX 23.31 KB 17.11.2022 03.11.2022 1

Articles of Association

DOCX 21.71 KB 17.11.2022 03.11.2022 2

Regulations for the increase/reduction of the equity

DOCX 16.29 KB 17.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.29 KB 17.11.2022 01.11.2022 1

Amendments to the Articles of Association

DOCX 17.9 KB 01.10.2021 20.09.2021 1

Amendments to the Articles of Association

DOCX 17.9 KB 01.10.2021 20.09.2021 1

Articles of Association

DOCX 16.74 KB 01.10.2021 20.09.2021 1

Articles of Association

DOCX 16.74 KB 01.10.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

DOC 136 KB 19.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

DOC 136 KB 19.04.2017 19.04.2017 1

Amendments to the Articles of Association

DOC 30.5 KB 19.04.2017 18.04.2017 1

Amendments to the Articles of Association

DOC 30.5 KB 19.04.2017 18.04.2017 1

Shareholders’ register

PDF 1.29 MB 19.04.2017 18.04.2017 3

Shareholders’ register

PDF 1.29 MB 19.04.2017 18.04.2017 3

Articles of Association

DOC 37 KB 19.04.2017 30.03.2017 2

Articles of Association

DOC 37 KB 19.04.2017 30.03.2017 2

Shareholders’ register

PDF 1.29 MB 07.03.2017 17.01.2017 3

Amendments to the Articles of Association

DOCX 16.62 KB 07.03.2017 22.12.2016 1

Articles of Association

DOCX 18.56 KB 07.03.2017 22.12.2016 2

Regulations for the increase/reduction of the equity

DOC 144 KB 07.03.2017 22.12.2016 1

Articles of Association

DOCX 18.54 KB 20.12.2016 28.09.2016 2

Articles of Association

DOCX 18.54 KB 20.12.2016 28.09.2016 2

Amendments to the Articles of Association

DOCX 16.63 KB 15.12.2016 28.09.2016 1

Amendments to the Articles of Association

DOCX 16.63 KB 15.12.2016 28.09.2016 1

Shareholders’ register

PDF 1.28 MB 07.06.2016 31.05.2016 1

Shareholders’ register

PDF 1.28 MB 07.06.2016 31.05.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 31.05.2016 31.05.2016 1

Articles of Association

DOC 33.5 KB 31.05.2016 31.05.2016 2

Articles of Association

DOC 33.5 KB 31.05.2016 31.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.16 KB 19.02.2024 19.12.2023 4

Protocols/decisions of a company/organisation

EDOC 32.33 KB 19.02.2024 01.11.2023 2

Application

EDOC 56.66 KB 27.07.2023 26.07.2023 5

Protocols/decisions of a company/organisation

EDOC 43.11 KB 27.07.2023 07.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.11.2022 17.11.2022 2

Shareholders’ register

EDOC 27.2 KB 17.11.2022 11.11.2022 1

Application

DOCX 46.46 KB 17.11.2022 07.11.2022 3

Application

DOCX 46.46 KB 17.11.2022 07.11.2022 3

Bank statements or other document regarding the payment of the equity

PDF 85.84 KB 17.11.2022 04.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 85.84 KB 17.11.2022 04.11.2022 1

Amendments to the Articles of Association

EDOC 28.95 KB 17.11.2022 03.11.2022 1

Articles of Association

EDOC 27.96 KB 17.11.2022 03.11.2022 2

Protocols/decisions of a company/organisation

DOCX 30.35 KB 17.11.2022 01.11.2022 2

Protocols/decisions of a company/organisation

DOCX 30.35 KB 17.11.2022 01.11.2022 2

Regulations for the increase/reduction of the equity

EDOC 22.46 KB 17.11.2022 01.11.2022 1

Application

EDOC 53.01 KB 26.11.2021 23.11.2021 1

Application

DOCX 47.92 KB 26.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 01.10.2021 01.10.2021 2

Application

DOCX 46.09 KB 01.10.2021 28.09.2021 1

Application

DOCX 46.09 KB 01.10.2021 28.09.2021 1

Amendments to the Articles of Association

EDOC 39.6 KB 01.10.2021 20.09.2021 1

Articles of Association

EDOC 30.87 KB 01.10.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 28.33 KB 01.10.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 28.33 KB 01.10.2021 20.09.2021 1

Application

DOCX 48.75 KB 20.07.2021 20.07.2021 1

Application

EDOC 53.82 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 20.07.2021 20.07.2021 2

Protocols/decisions of a company/organisation

DOCX 25.78 KB 20.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 39.15 KB 20.07.2021 28.06.2021 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 20.07.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.54 KB 20.07.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 08.07.2020 08.07.2020 2

Application

EDOC 73.58 KB 08.07.2020 03.07.2020 6

Application

DOCX 51.57 KB 08.07.2020 03.07.2020 6

Protocols/decisions of a company/organisation

EDOC 38.68 KB 08.07.2020 30.06.2020 2

Protocols/decisions of a company/organisation

DOCX 25.19 KB 08.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 02.01.2020 02.01.2020 2

Protocols/decisions of a company/organisation

DOCX 33.99 KB 02.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

EDOC 42.79 KB 02.01.2020 02.01.2020 1

Application

EDOC 79.96 KB 02.01.2020 20.12.2019 6

Application

DOCX 49.4 KB 02.01.2020 20.12.2019 6

Consent of a member of the Board / executive director

DOCX 12.47 KB 02.01.2020 19.12.2019 1

Consent of a member of the Board / executive director

EDOC 27.4 KB 02.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.67 KB 26.01.2018 26.01.2018 2

Application

EDOC 64.9 KB 23.01.2018 23.01.2018 4

Application

DOC 125 KB 23.01.2018 23.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.9 KB 24.04.2017 24.04.2017 2

Application

DOC 83 KB 19.04.2017 19.04.2017 3

Application

EDOC 60.17 KB 19.04.2017 19.04.2017 3

Application

DOC 83 KB 19.04.2017 19.04.2017 3

Regulations for the increase/reduction of the equity

EDOC 147.76 KB 19.04.2017 19.04.2017 1

Acceptance-conveyance act

DOC 33.5 KB 19.04.2017 18.04.2017 1

Acceptance-conveyance act

DOC 33.5 KB 19.04.2017 18.04.2017 1

Acceptance-conveyance act

EDOC 45.98 KB 19.04.2017 18.04.2017 1

Amendments to the Articles of Association

EDOC 27.41 KB 19.04.2017 18.04.2017 1

Appraisal reports

PDF 1.26 MB 19.04.2017 18.04.2017 2

Appraisal reports

EDOC 1.1 MB 19.04.2017 18.04.2017 2

Appraisal reports

DOCX 11.05 KB 19.04.2017 18.04.2017 2

Appraisal reports

PDF 1.26 MB 19.04.2017 18.04.2017 2

Shareholders’ register

EDOC 1.24 MB 19.04.2017 18.04.2017 3

Articles of Association

EDOC 29.6 KB 19.04.2017 30.03.2017 2

Protocols/decisions of a company/organisation

DOCX 23.2 KB 19.04.2017 30.03.2017 2

Protocols/decisions of a company/organisation

EDOC 39.72 KB 19.04.2017 30.03.2017 2

Protocols/decisions of a company/organisation

DOCX 23.2 KB 19.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 02.03.2017 02.03.2017 2

Application

DOC 82.5 KB 07.03.2017 27.01.2017 3

Application

EDOC 59.82 KB 07.03.2017 27.01.2017 3

Shareholders’ register

EDOC 1.24 MB 07.03.2017 17.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 367.45 KB 07.03.2017 30.12.2016 1

Amendments to the Articles of Association

EDOC 32.71 KB 07.03.2017 22.12.2016 1

Articles of Association

EDOC 34.64 KB 07.03.2017 22.12.2016 2

Protocols/decisions of a company/organisation

EDOC 39.1 KB 07.03.2017 22.12.2016 2

Protocols/decisions of a company/organisation

DOCX 22.59 KB 07.03.2017 22.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 152.28 KB 07.03.2017 22.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 20.12.2016 20.12.2016 2

Application

EDOC 81.02 KB 15.12.2016 15.12.2016 6

Application

DOCX 46.6 KB 15.12.2016 15.12.2016 6

Application

DOCX 46.6 KB 15.12.2016 15.12.2016 6

Articles of Association

EDOC 34.62 KB 20.12.2016 28.09.2016 2

Amendments to the Articles of Association

EDOC 32.69 KB 15.12.2016 28.09.2016 1

Protocols/decisions of a company/organisation

DOCX 24.2 KB 15.12.2016 28.09.2016 3

Protocols/decisions of a company/organisation

EDOC 40.86 KB 15.12.2016 28.09.2016 3

Protocols/decisions of a company/organisation

DOCX 24.2 KB 15.12.2016 28.09.2016 3

Decisions / letters / protocols of public notaries

RTF 179.04 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.06.2016 10.06.2016 2

Shareholders’ register

EDOC 1.21 MB 07.06.2016 31.05.2016 1

Amendments to the Articles of Association

EDOC 25.73 KB 31.05.2016 31.05.2016 1

Articles of Association

EDOC 28.06 KB 31.05.2016 31.05.2016 2

Application

EDOC 54.99 KB 31.05.2016 31.05.2016 3

Application

DOC 84 KB 31.05.2016 31.05.2016 3

Application

DOC 84 KB 31.05.2016 31.05.2016 3

Protocols/decisions of a company/organisation

DOC 39.5 KB 31.05.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 31.05.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 28.57 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.6 KB 04.04.2016 04.04.2016 2

Application

DOC 65.5 KB 30.03.2016 30.03.2016 3

Application

EDOC 70.98 KB 30.03.2016 30.03.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.22 KB 04.12.2015 04.12.2015 2

Application

DOC 38 KB 01.12.2015 01.12.2015 2

Application

EDOC 63.85 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

RTF 184.8 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 24.09.2015 24.09.2015 2

Application

DOC 95.5 KB 22.09.2015 22.09.2015 5

Application

EDOC 71.94 KB 22.09.2015 22.09.2015 5

Protocols/decisions of a company/organisation

DOC 49.5 KB 22.09.2015 30.07.2015 2

Protocols/decisions of a company/organisation

EDOC 32.08 KB 22.09.2015 30.07.2015 2
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