ReHeat, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
91 by profit
103 by paid taxes
57 by employees
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 "ReHeat" |
| Registration number, date | 44103030832, 24.02.2004 |
| VAT number | LV44103030832 from 08.04.2004 Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Jaunā iela 15, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ReHeat, SIA
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
- 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, €) | 20.9 | 9.76 | 0.51 |
| Personal income tax (thousands, €) | 2.38 | 0.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 1.27 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 10.11.2014 |
* 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 |
100 % | 30 | € 99 | € 2 970 | Latvia | 27.10.2014 | 10.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2007 |
Right to represent individually |
Natural person
(from 27.12.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"ReHeat", SIA
Jaunā 15, Limbaži, Limbažu nov. LV-4001 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| SIA "BioWater" | Until 04.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIOWATER" | Until 10.11.2014 | 10 years ago |
| SIA "BIOWATER" | Until 01.12.2006 | 18 years ago |
Historical addresses
| Limbažu rajons, Aloja, Jūras iela 15 | Until 22.03.2004 | 20 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Jaunā iela 15 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (2.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (321.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biowater valdes paskaidrojums 2021p | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (177.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (266.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (738.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (964 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (953.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BW vadibas zinojums | JPG | ||||
2014 |
Annual report | 29.04.2015 | TIF (481.76 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BW vadibas zinojums | JPG | ||||
2012 |
Annual report | 10.05.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biowater vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.51 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (849.19 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1.67 MB) | ||
2005 |
Annual report | 29.08.2008 | TIF (1.53 MB) | ||
2004 |
Annual report | 29.08.2008 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.14 KB | 29.08.2008 | 21.11.2006 | 3 |
Shareholders’ register |
TIF | 24.39 KB | 29.08.2008 | 21.11.2006 | 1 |
Articles of Association |
TIF | 113.72 KB | 29.08.2008 | 10.02.2004 | 3 |
Memorandum of association |
TIF | 110.84 KB | 29.08.2008 | 10.02.2004 | 3 |
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 | 61.93 KB | 04.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 23.79 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 89.91 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 89.91 KB | 04.03.2022 | 01.03.2022 | 1 |
Owner’s decisions |
DOCX | 18.37 KB | 04.03.2022 | 01.03.2022 | 1 |
Owner’s decisions |
DOCX | 18.37 KB | 04.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.67 KB | 12.11.2014 | 10.11.2014 | 2 |
Application |
EDOC | 57.54 KB | 10.11.2014 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 35.24 KB | 10.11.2014 | 27.10.2014 | 1 |
Articles of Association |
EDOC | 34.98 KB | 10.11.2014 | 27.10.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.92 KB | 10.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.95 KB | 10.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
EDOC | 33.66 KB | 10.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 29.08.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 29.08.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.1 KB | 29.08.2008 | 27.12.2007 | 3 |
Application |
TIF | 164.2 KB | 29.08.2008 | 21.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 29.08.2008 | 21.12.2007 | 1 |
Owner’s decisions |
TIF | 40.03 KB | 29.08.2008 | 21.12.2007 | 1 |
Application |
TIF | 213.88 KB | 29.08.2008 | 17.12.2007 | 3 |
Sample report |
TIF | 35.86 KB | 29.08.2008 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.95 KB | 29.08.2008 | 10.12.2007 | 3 |
Submission/Application |
TIF | 7.28 KB | 29.08.2008 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 29.08.2008 | 01.12.2006 | 1 |
Registration certificates |
TIF | 68.04 KB | 29.08.2008 | 01.12.2006 | 1 |
Application |
TIF | 242.48 KB | 29.08.2008 | 22.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 29.08.2008 | 22.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.56 KB | 29.08.2008 | 21.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 29.08.2008 | 22.03.2004 | 1 |
Application |
TIF | 306.6 KB | 29.08.2008 | 05.03.2004 | 3 |
Announcement regarding the legal address |
TIF | 13.76 KB | 29.08.2008 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 29.08.2008 | 24.02.2004 | 1 |
Registration certificates |
TIF | 81.41 KB | 29.08.2008 | 24.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 29.08.2008 | 10.02.2004 | 1 |
Application |
TIF | 305.9 KB | 29.08.2008 | 10.02.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.21 KB | 29.08.2008 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 29.08.2008 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 29.08.2008 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 29.08.2008 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 29.08.2008 | 10.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 29.08.2008 | 05.02.2004 | 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