Preiļu siltums, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
40 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Preiļu siltums" |
| Registration number, date | 50003373301, 02.01.1998 |
| VAT number | LV50003373301 from 07.01.1998 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Kārsavas iela 1B, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Preiļu siltums, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 306.99 | 132.34 | 226.2 |
| Personal income tax (thousands, €) | 0.19 | 5.49 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 16.74 | 19.09 |
| Average employees count | 1 | 4 | 4 |
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 | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Energokapital"Reg. no. 40103500520
|
100 % | 213 430 | € 1 | € 213 430 | Latvia | 31.10.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Preiļu siltums", SIA
Kārsavas 1B, Preiļi, Preiļu nov., LV-5301 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Sabiedrība ar ierobežotu atbildību "SECES KOKS" | Until 03.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 20-5 | Until 26.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Staiceles iela 15-8 | Until 11.05.2006 | 18 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 15a | Until 03.07.2009 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 15A | Until 03.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (802.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 PS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 PS | |||||
| Vad zinj 2021 PS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums PS 2020 | |||||
| Vad zinj 2020 PS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 PS | |||||
| Vad zin 2019 PS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 PS | |||||
| Vadibas zin GP 2018 PS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums PS 2017 | |||||
| Vad zin 2017 PreiluSiltums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev atzin 2016 PS | |||||
| Vad zinj 2016 PS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Preilu Siltums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2014 PreiluSiltums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums Preilu Siltums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 03.05.2012 | TIF (386.03 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (610.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (616.09 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (606.85 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (997.49 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (430.32 KB) | ||
2004 |
Annual report | 18.03.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 18.10.2013 | TIF (1.1 MB) | ||
2002 |
Annual report | 18.10.2013 | TIF (1.7 MB) | ||
2001 |
Annual report | 18.10.2013 | TIF (1.53 MB) | ||
2000 |
Annual report | 18.10.2013 | TIF (1.73 MB) | ||
1999 |
Annual report | 18.10.2013 | TIF (1.94 MB) | ||
1998 |
Annual report | 18.10.2013 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 250.35 KB | 27.11.2023 | 31.10.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.46 KB | 03.10.2023 | 15.09.2023 | 6 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 03.10.2023 | 14.09.2023 | 1 |
Articles of Association |
TIF | 155.07 KB | 03.10.2023 | 14.09.2023 | 5 |
Shareholders’ register |
EDOC | 91.34 KB | 13.09.2023 | 06.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.55 KB | 30.08.2017 | 01.08.2017 | 7 |
Shareholders’ register |
TIF | 289.58 KB | 30.08.2017 | 31.07.2017 | 8 |
Articles of Association |
TIF | 71.39 KB | 11.07.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 25.99 KB | 11.07.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 133.95 KB | 11.07.2016 | 21.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 18.10.2013 | 23.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 18.10.2013 | 23.05.2012 | 1 |
Articles of Association |
TIF | 23.76 KB | 18.10.2013 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 18.10.2013 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 27.61 KB | 18.10.2013 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.32 KB | 18.10.2013 | 26.03.2012 | 1 |
Articles of Association |
TIF | 31.66 KB | 18.10.2013 | 26.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.78 KB | 18.10.2013 | 26.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.55 KB | 18.10.2013 | 07.03.2011 | 1 |
Articles of Association |
TIF | 31.86 KB | 18.10.2013 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 18.10.2013 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 18.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 81.63 KB | 18.10.2013 | 24.04.2006 | 2 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 18.10.2013 | 19.04.2006 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 18.10.2013 | 17.01.2005 | 1 |
Articles of Association |
TIF | 88.34 KB | 18.10.2013 | 31.03.2004 | 2 |
Shareholders’ register |
TIF | 20.75 KB | 18.10.2013 | 31.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.92 KB | 18.10.2013 | 19.07.2000 | 1 |
Memorandum of association |
TIF | 131.25 KB | 18.10.2013 | 09.12.1997 | 5 |
Articles of Association |
TIF | 385.07 KB | 18.10.2013 | 11 | |
Shareholders’ register |
TIF | 24.73 KB | 18.10.2013 | 1 | |
Shareholders’ register |
TIF | 16.96 KB | 18.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.16 MB | 22.11.2023 | 31.10.2023 | 5 |
Application |
TIF | 140.32 KB | 03.10.2023 | 02.10.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 433.97 KB | 03.10.2023 | 14.09.2023 | 13 |
Application |
EDOC | 50.39 KB | 13.09.2023 | 08.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
104.07 KB | 13.09.2023 | 07.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.71 KB | 11.09.2023 | 26.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 535.13 KB | 13.09.2023 | 31.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.86 KB | 11.09.2023 | 29.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.65 KB | 11.09.2023 | 26.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.43 KB | 11.09.2023 | 26.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.43 KB | 11.09.2023 | 22.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.18 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 438.57 KB | 08.03.2018 | 23.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.35 KB | 07.03.2018 | 23.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 27.93 KB | 08.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 70.44 KB | 30.08.2017 | 31.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 30.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 254.17 KB | 11.07.2016 | 21.03.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.43 KB | 11.07.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.46 KB | 11.07.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 18.10.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 63.36 KB | 18.10.2013 | 03.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 18.10.2013 | 27.06.2013 | 2 |
Other documents |
TIF | 50.15 KB | 18.10.2013 | 20.06.2013 | 1 |
Application |
TIF | 334.69 KB | 18.10.2013 | 03.06.2013 | 6 |
Announcement regarding the legal address |
TIF | 7.55 KB | 18.10.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.49 KB | 18.10.2013 | 23.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.79 KB | 18.10.2013 | 23.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 18.10.2013 | 23.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.24 KB | 18.10.2013 | 23.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 18.10.2013 | 21.05.2012 | 2 |
Other documents |
TIF | 18.52 KB | 18.10.2013 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 18.10.2013 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 18.10.2013 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.41 KB | 18.10.2013 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 18.10.2013 | 07.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 18.10.2013 | 02.05.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.96 KB | 18.10.2013 | 20.04.2012 | 1 |
Application |
TIF | 384.5 KB | 18.10.2013 | 18.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.93 KB | 18.10.2013 | 12.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.19 KB | 18.10.2013 | 11.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 18.10.2013 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 18.10.2013 | 23.03.2011 | 2 |
Application |
TIF | 119.37 KB | 18.10.2013 | 21.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.49 KB | 18.10.2013 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 18.10.2013 | 15.03.2011 | 2 |
Application |
TIF | 172.68 KB | 18.10.2013 | 10.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 18.10.2013 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 18.10.2013 | 04.11.2009 | 2 |
Application |
TIF | 197.82 KB | 18.10.2013 | 23.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 64.67 KB | 18.10.2013 | 18.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 18.10.2013 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 18.10.2013 | 11.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 137.71 KB | 18.10.2013 | 25.04.2006 | 2 |
Sample report |
TIF | 33.84 KB | 18.10.2013 | 25.04.2006 | 1 |
Application |
TIF | 419.24 KB | 18.10.2013 | 24.04.2006 | 6 |
Confirmation or consent to legal address |
TIF | 23.94 KB | 18.10.2013 | 24.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 18.10.2013 | 19.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 18.10.2013 | 19.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 18.10.2013 | 16.03.2006 | 1 |
Application |
TIF | 124.03 KB | 18.10.2013 | 17.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 18.10.2013 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 18.10.2013 | 26.04.2004 | 1 |
Registration certificates |
TIF | 172.35 KB | 18.10.2013 | 26.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 94.58 KB | 18.10.2013 | 02.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.35 KB | 18.10.2013 | 31.03.2004 | 1 |
Application |
TIF | 386.08 KB | 18.10.2013 | 31.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.51 KB | 18.10.2013 | 31.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 18.10.2013 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 18.10.2013 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 69.97 KB | 18.10.2013 | 25.11.2003 | 2 |
Application |
TIF | 234.82 KB | 18.10.2013 | 24.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 18.10.2013 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 18.10.2013 | 21.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 18.10.2013 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 18.10.2013 | 20.07.2000 | 1 |
Other documents |
TIF | 21.46 KB | 18.10.2013 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 18.10.2013 | 19.07.2000 | 1 |
Sample report |
TIF | 25.88 KB | 18.10.2013 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.11 KB | 18.10.2013 | 02.01.1998 | 1 |
Registration certificates |
TIF | 85.17 KB | 18.10.2013 | 02.01.1998 | 1 |
Application |
TIF | 125.65 KB | 18.10.2013 | 12.12.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.77 KB | 18.10.2013 | 12.12.1997 | 5 |
Sample report |
TIF | 39.39 KB | 18.10.2013 | 10.12.1997 | 1 |
Other documents |
TIF | 16.03 KB | 18.10.2013 | 09.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 18.10.2013 | 09.12.1997 | 2 |
Other documents |
TIF | 34.08 KB | 18.10.2013 | 16.10.1997 | 1 |
Copy of the personal identification document |
TIF | 87.52 KB | 18.10.2013 | 08.02.1993 | 1 |
Announcement regarding the legal address |
TIF | 17.81 KB | 18.10.2013 | 1 | |
Copy of the personal identification document |
TIF | 355.54 KB | 18.10.2013 | 4 | |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 18.10.2013 | 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