Mājas siltums, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
47 by profit
44 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mājas siltums"
Registration number, date 40003881922, 14.12.2006
VAT number LV40003881922 from 15.01.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Cēres iela 12, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 19.06.2015
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, €) 78.44 87.88 66.37
Personal income tax (thousands, €) 4.67 4.43 3.37
Statutory social insurance contributions (thousands, €) 10.64 10.16 8.23
Average employees count 3 3 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.04.2016
* 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 % 101 € 28 € 2 828 Latvia 30.03.2016 04.04.2016

Apply information changes

ML

"Mājas siltums", SIA

Cēres 12, Rīga LV-1058 Check address owners

Siltumtehnika, apkures iekārtas

http://www.majassiltums.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (88.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (87.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (88.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (88.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (188.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (389.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (834.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (850.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.25 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VAD.ZIN. XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RAR (26.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RAR (4.81 KB)

2007

Annual report 27.01.2009  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.01 KB 04.04.2016 30.03.2016 1

Amendments to the Articles of Association

EDOC 34.83 KB 16.06.2015 10.06.2015 1

Articles of Association

EDOC 27.7 KB 16.06.2015 10.06.2015 1

Shareholders’ register

EDOC 30.81 KB 16.06.2015 10.06.2015 1

Shareholders’ register

TIF 10.46 KB 07.06.2013 29.05.2013 1

Articles of Association

TIF 14.37 KB 30.03.2007 11.12.2006 1

Memorandum of Association

TIF 19.92 KB 30.03.2007 11.12.2006 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

EDOC 70.2 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 04.04.2016 04.04.2016 2

Shareholders’ register

EDOC 42.01 KB 04.04.2016 30.03.2016 1

Application

DOCX 38.32 KB 30.03.2016 30.03.2016 3

Application

EDOC 50.91 KB 30.03.2016 30.03.2016 3

Protocols/decisions of a company/organisation

DOC 34 KB 30.03.2016 30.03.2016 1

Protocols/decisions of a company/organisation

EDOC 25.07 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

RTF 184 KB 19.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 19.06.2015 19.06.2015 2

Application

DOCX 32.24 KB 16.06.2015 15.06.2015 2

Application

EDOC 48.67 KB 16.06.2015 15.06.2015 2

Amendments to the Articles of Association

EDOC 34.83 KB 16.06.2015 10.06.2015 1

Articles of Association

EDOC 27.7 KB 16.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

EDOC 29.14 KB 16.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

DOC 34 KB 16.06.2015 10.06.2015 1

Shareholders’ register

EDOC 30.81 KB 16.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 07.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 28.11 KB 07.06.2013 29.05.2013 2

Application

TIF 125.68 KB 07.06.2013 27.05.2013 4

Decisions / letters / protocols of public notaries

TIF 10.39 KB 07.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 29.12.2009 22.12.2009 2

Application

TIF 92.41 KB 29.12.2009 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 9.64 KB 29.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 30.03.2007 14.12.2006 1

Registration certificates

TIF 23.47 KB 30.03.2007 14.12.2006 1

Application

TIF 88.39 KB 30.03.2007 11.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 30.03.2007 11.12.2006 1

Receipts on the publication and state fees

TIF 59.83 KB 30.03.2007 11.12.2006 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