MS siltums, Ogres novada pašvaldības, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
14 by profit
8 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ogres novada pašvaldības sabiedrība ar ierobežotu atbildību "MS siltums"
Registration number, date 40103666190, 30.04.2013
VAT number LV40103666190 from 12.02.2014 Europe VAT register
Register, date Commercial Register, 30.04.2013
Legal address "Pagastmāja", Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 160 000 EUR, registered payment 08.01.2018
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, €) 1344.29 839.33 594.69
Personal income tax (thousands, €) 58.4 46.38 38.06
Statutory social insurance contributions (thousands, €) 102.61 82.35 65.8
Average employees count 21 16 14
Source: SRS
Check online actual tax payments in SRS

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)

True beneficiaries

Spēkā no Status
03.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2021
* 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

Ogres novada pašvaldība

Reg. no. 90000024455
Brīvības iela 33, Ogre, Ogres novads, LV-5001

100 % 160 000 € 1 € 160 000 Latvia 02.01.2018 08.01.2018

Apply information changes

ML

"MS Siltums", SIA

"Pagastmāja", Madliena, Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Siltumapgāde un siltumtīkli

https://mssiltums.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
MSS 2024 Revidenta zinojums PDF
MSS 2024 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
MSS VAD zinojums PDF
Revidenta zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
MS Siltums 2021 GP Auditoru zinojums EDOC
MS Siltums 2021 GP Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
MSS vadibas zinojums PDF
Revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
MSS vadibas zinojums 2019 PDF
Revidenta zinoojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
MSS revidentu zinojums 20185 PDF
MSS vadibas zinojums 2018l PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
MSS 2018 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
MSS revidentu zinojums PDF
MSS vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
MSS vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskats vadibas zinojums PDF

2013

 Annual report 30.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
MSS vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.14 MB 08.01.2018 02.01.2018 1

Amendments to the Articles of Association

 DOC 29.5 KB 08.01.2018 02.10.2017 1

Amendments to the Articles of Association

 DOC 29.5 KB 08.01.2018 02.10.2017 1

Articles of Association

 DOC 32 KB 08.01.2018 02.10.2017 1

Articles of Association

 DOC 32 KB 08.01.2018 02.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 34.5 KB 08.01.2018 02.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 34.5 KB 08.01.2018 02.10.2017 1

Articles of Association

 TIF 93.9 KB 06.01.2016 12.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 35.6 KB 06.01.2016 12.11.2015 1

Shareholders’ register

TIF 19.51 KB 06.01.2016 12.11.2015 1

Articles of Association

 EDOC 27.12 KB 10.01.2015 18.12.2014 2

Regulations for the increase/reduction of the equity

 EDOC 24.13 KB 10.01.2015 18.12.2014 1

Shareholders’ register

EDOC 473.51 KB 10.01.2015 18.12.2014 1

Articles of Association

 TIF 63.34 KB 29.05.2013 19.04.2013 2

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 63.03 KB 26.05.2021 26.05.2021 3

Application

 DOCX 45.99 KB 26.05.2021 06.05.2021 3

Application

 EDOC 59.39 KB 26.05.2021 06.05.2021 3

Protocols/decisions of a company/organisation

 EDOC 605.37 KB 26.05.2021 16.04.2021 6

Protocols/decisions of a company/organisation

 PDF 620.83 KB 26.05.2021 16.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 03.09.2018 03.09.2018 2

Application

 DOCX 44.16 KB 03.09.2018 23.08.2018 3

Application

 EDOC 58.08 KB 03.09.2018 23.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 08.01.2018 08.01.2018 2

Application

 PDF 6.7 MB 08.01.2018 05.01.2018 1

Application

 PDF 6.52 MB 08.01.2018 05.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 275.8 KB 08.01.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 323.74 KB 08.01.2018 02.01.2018 1

Shareholders’ register

PDF 1.49 MB 08.01.2018 02.01.2018 1

Amendments to the Articles of Association

 EDOC 38 KB 08.01.2018 02.10.2017 1

Articles of Association

 EDOC 38.72 KB 08.01.2018 02.10.2017 1

Protocols/decisions of a company/organisation

 DOC 50 KB 08.01.2018 02.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 41.6 KB 08.01.2018 02.10.2017 2

Protocols/decisions of a company/organisation

 DOC 50 KB 08.01.2018 02.10.2017 2

Regulations for the increase/reduction of the equity

 EDOC 22.63 KB 08.01.2018 02.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 10.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 10.05.2016 09.05.2016 2

Application

 DOC 107.5 KB 03.05.2016 03.05.2016 3

Application

 DOC 107.5 KB 03.05.2016 03.05.2016 3

Application

 EDOC 37.12 KB 03.05.2016 03.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 16.77 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.77 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 32.98 KB 03.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.41 KB 06.01.2016 28.12.2015 2

Application

 TIF 240.81 KB 06.01.2016 09.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 06.01.2016 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 132.6 KB 06.01.2016 12.11.2015 2

Protocols/decisions of a company/organisation

 TIF 96.52 KB 06.01.2016 12.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.86 KB 10.01.2015 10.01.2015 1

Application

 EDOC 38.67 KB 07.01.2015 07.01.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 1.81 MB 10.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 43.57 KB 10.01.2015 18.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 25.82 KB 10.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 29.05.2013 30.04.2013 2

Registration certificates

 TIF 57.53 KB 29.05.2013 30.04.2013 1

Confirmation or consent to legal address

 TIF 22.33 KB 29.05.2013 22.04.2013 1

Consent of a member of the Board / executive director

 TIF 28.46 KB 29.05.2013 27.03.2013 2

Power of attorney, act of empowerment

 TIF 19.13 KB 29.05.2013 27.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 53.28 KB 29.05.2013 26.03.2013 2

Application

 TIF 202.53 KB 29.05.2013 22.03.2013 4

Protocols/decisions of a company/organisation

 TIF 64.48 KB 29.05.2013 21.03.2013 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