LĪVĀNU SILTUMS, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
30 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪVĀNU SILTUMS"
Registration number, date 40003482591, 25.02.2000
VAT number LV40003482591 from 15.03.2000 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Zaļā iela 39, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 072 345 EUR, registered payment 08.12.2017
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, €) 445.33 379.75 332.48
Personal income tax (thousands, €) 76.28 70.63 52.15
Statutory social insurance contributions (thousands, €) 157.62 142.8 110.73
Average employees count 27 25 25

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues Citur neklasificēta inženierbūvniecība
Ūdensapgādes sistēmu būvniecība
Tvaika piegāde un gaisa kondicionēšana
Notekūdeņu savākšana un attīrīšana
Elektroenerģijas ražošana
Ūdens ieguve, attīrīšana un apgāde
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
06.07.2020 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   30.09.2024
* 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

Līvānu novada pašvaldība

Reg. no. 90000065595

100 % 2 072 345 € 1 € 2 072 345 Latvia 23.09.2024 30.09.2024

Apply information changes

"Līvānu siltums", SIA

Zaļā 39, Līvāni, Līvānu nov. LV-5316 Check address owners

Siltumapgāde un siltumtīkli

http://www.livanusiltums.lv

Historical company names

Līvānu novada pašvaldības sabiedrība ar ierobežotu atbildību "LĪVĀNU SILTUMS" Until 05.06.2006 19 years ago

Historical addresses

Preiļu rajons, Līvāni, Zaļā iela 39 Until 21.09.2004 21 year ago
Preiļu rajons, Līvānu novads, Līvāni, Zaļā iela 39 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums 2023 PDF
Valdes zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
valdes zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Natkar gu revidentu zi ojums PDF
Valdes zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
valdes zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX
img082 JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
img620 JPG
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinijums JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TXT (2.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.03.2009  TXT (41 KB)

2007

Annual report 29.04.2008  TIF (546.77 KB)

2006

Annual report 18.04.2007  TIF (537.07 KB)

2005

Annual report 15.12.2006  PDF (704.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 24.68 KB 30.09.2024 23.09.2024 1

Amendments to the Articles of Association

DOCX 13.59 KB 31.05.2022 25.05.2022 1

Amendments to the Articles of Association

DOCX 13.59 KB 31.05.2022 25.05.2022 1

Articles of Association

DOC 62 KB 31.05.2022 25.05.2022 3

Shareholders’ register

DOCX 18.61 KB 14.03.2022 10.03.2022 1

Shareholders’ register

TIF 15.66 KB 08.12.2017 14.11.2017 1

Shareholders’ register

TIF 15.56 KB 04.12.2017 14.11.2017 1

Amendments to the Articles of Association

TIF 22.04 KB 27.11.2017 10.11.2017 1

Articles of Association

TIF 152.13 KB 27.11.2017 10.11.2017 6

Regulations for the increase/reduction of the equity

TIF 29.73 KB 27.11.2017 10.11.2017 1

Shareholders’ register

TIF 41.52 KB 12.09.2012 07.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 52.47 KB 27.09.2024 27.09.2024 4

Protocols/decisions of a company/organisation

EDOC 32.69 KB 30.09.2024 19.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 31.05.2022 31.05.2022 2

Application

DOCX 47.32 KB 31.05.2022 26.05.2022 3

Application

DOCX 47.32 KB 31.05.2022 26.05.2022 3

Amendments to the Articles of Association

EDOC 18.3 KB 31.05.2022 25.05.2022 1

Articles of Association

EDOC 19.7 KB 31.05.2022 25.05.2022 3

Protocols/decisions of a company/organisation

DOCX 17.68 KB 31.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.68 KB 31.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.03.2022 15.03.2022 2

Application

DOCX 47.69 KB 14.03.2022 14.03.2022 3

Application

DOCX 47.69 KB 14.03.2022 14.03.2022 3

Shareholders’ register

EDOC 24.83 KB 14.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.63 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.44 KB 25.08.2020 25.08.2020 2

Application

PDF 3.06 MB 25.08.2020 20.08.2020 5

Application

PDF 3.06 MB 25.08.2020 20.08.2020 5

Application

EDOC 2.14 MB 25.08.2020 20.08.2020 5

Protocols/decisions of a company/organisation

DOCX 16.56 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 42.84 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.56 KB 25.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 06.07.2020 06.07.2020 2

Application

TIF 111.93 KB 01.07.2020 30.06.2020 3

Decisions / letters / protocols of public notaries

RTF 190.58 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 08.12.2017 08.12.2017 2

Application

TIF 301.22 KB 04.12.2017 16.11.2017 7

Bank statements or other document regarding the payment of the equity

TIF 36.29 KB 27.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

TIF 121.42 KB 27.11.2017 10.11.2017 4
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