PROSALE, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
8 by profit
14 by paid taxes
12 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROSALE" |
| Registration number, date | 41503051118, 30.06.2010 |
| VAT number | LV41503051118 from 21.07.2010 Europe VAT register |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Skolas iela 2 – 29, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Upeslejas, Skolas 2-29, Stopiņu pagasts, Ropažu nov., LV-2118 |
|---|---|
| Mobile phone | +371 20111181 |
| info@siltumtehnika.lv | |
| www.facebook.com/siltumtehnika | |
| Homepage | siltumtehnika.lv |
| Shop: | Cēsis - Tirgoņu ielā 3 |
| Mobile phone | +371 27009605 |
| cesis@siltumtehnika.lv | |
| Shop: | Rēzekne - Bukmuižas ielā 10 |
| Mobile phone | +371 25223242 |
| rezekne@siltumtehnika.lv | |
| Shop: | Saldus - Mazā ielā 1 |
| Mobile phone | +371 27081616 |
| saldus@siltumtehnika.lv | |
| Shop: | Jēkabpils - Rīgas ielā 144 |
| Mobile phone | +371 27009990 |
| jekabpils@siltumtehnika.lv | |
| Shop: | Liepāja – Ūdens iela 29 |
| Mobile phone | +371 27011676 |
| liepaja@siltumtehnika.lv | |
| www.instagram.com/siltumtehnika/ | |
| Industry | Siltumtehnika, apkures iekārtas |
| Description | Apkures, ūdensapgādes un kanalizācijas sistēmu risinājumi un materiālu tirdzniecības veikalu tīkls. Mūsu veikali atrodas visā Latvijā. Pie mums plašākā apkures katlu un iekārtu izvēle. Viss, kas nepieciešams apkures un ūdensapgādes sistēmai, no pasaulē pazīstamākajiem ražotājiem. Centrometal, SIME, Dražice, Kermi, Wilo, Grundfos, VTS, Danfoss un daudziem citiem. Gaidīsim Jūs ciemos uz konsultāciju vai vienkārši papļāpāt. |
Radiatori, santehnikas veikals, dūmvadi, centrometal, granulu katli, santehnika, boileri, apkures katli, kamīni, elektriskie apkures katli, siltums, siltumtehnika, siltumsūknis cena, akumulācijas tvertne, katlu, radiatori cenas, centrālapkures krāsnis, gaisasiltumsūknis, gaiss ūdens siltumsūknis, biokamīns, cirkulācijas sūknis, apkures iekārtas, siltās grīdas, dvieļu žāvētāji, krāsnis, izolācija, skursteņi, santehnikas preces, armatūra, savienojumi,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Akumulācijas tvertne
Apkures santehnikas veikals Rēzekne
Apkures sistēmas montāža
Automātika katlam
Boileru montāža drazice
Centrometal kamīni
Dvieļu radiatori
Dvieļu sildītaji
Gaisa kamīns
Granulu katls ar centrālo apkuri
Granulu katls uzstādīšana
Izplešanas trauks
Jēkabpils santehnikas veikals
Karstā ūdens recirkulācijas sūknis
Peltec granulu katls
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | 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 | 06.01.2014 |
* 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 |
20.07 % | 562 | € 1 | € 562 | Latvia | 13.12.2017 | 21.12.2017 |
Natural person |
20.07 % | 562 | € 1 | € 562 | Latvia | 13.12.2017 | 21.12.2017 |
Natural person |
20.07 % | 562 | € 1 | € 562 | Latvia | 13.12.2017 | 21.12.2017 |
Natural person |
19.89 % | 557 | € 1 | € 557 | Latvia | 13.12.2017 | 21.12.2017 |
Natural person |
19.89 % | 557 | € 1 | € 557 | Latvia | 13.12.2017 | 21.12.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 376.93 | 365.38 | 211.17 |
| Personal income tax (thousands, €) | 46.02 | 41.22 | 28.23 |
| Statutory social insurance contributions (thousands, €) | 99.29 | 89.84 | 63.16 |
| Average employees count | 22 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Daugavpils, Aiviekstes iela 53 | Until 07.08.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 29 | Until 07.08.2020 | 4 years ago |
| Stopiņu nov., Upeslejas, Skolas iela 2 - 29 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROSALE SIA 2023 RZ | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu Zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
| atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (469.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums PROSALE | DOCX | ||||
2010 |
Annual report | 30.06.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PROSALE | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 184.78 KB | 19.12.2017 | 13.12.2017 | 8 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 14.01.2016 | 16.06.2015 | 1 |
Articles of Association |
TIF | 56.47 KB | 14.01.2016 | 16.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.29 KB | 14.01.2016 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 56.78 KB | 14.01.2016 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 98.02 KB | 14.01.2016 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 23.47 KB | 13.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 12.49 KB | 22.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 15.04 KB | 15.11.2010 | 28.06.2010 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 15.11.2010 | 28.06.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2022 |
LETA | "Luminor Bank" piešķīrusi 644 000 eiro aizdevumu santehnikas un apkures sistēmu uzstādītājiem |