SALDUS SILTUMS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 30.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDUS SILTUMS"
Registration number, date 48503003963, 24.11.1994
VAT number None (excluded 30.06.2022) Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Mazā iela 6, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 1 626 966 EUR , registered 26.04.2021 (registered payment 26.04.2021: 1 626 966 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 77.01 230.13 244.92
Personal income tax (thousands, €) 37.1 46.52 51.18
Statutory social insurance contributions (thousands, €) 73.22 95.38 114.81
Average employees count 28 25 30

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
05.08.2020 The beneficial owner of a legal person cannot be identified

Historical company names

Saldus pilsētas pašvaldības uzņēmums "SALDUS SILTUMS" Until 19.12.2003 21 year ago

Historical addresses

Saldus, Mazā iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
RZ SS 2021 07032022 EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
revidentu atzinums PDF
vadibas zinoj2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
rezid zinoj PDF
vad zinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
revid zinoj PDF
vad zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
revi zinoj2017 PDF
vad zinoj2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
revid zinoj PDF
vadibas zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  XML (43.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.03.2009  XML (42.41 KB)

2007

Annual report 01.04.2008  TIF (965.61 KB)

2006

Annual report 04.04.2007  TIF (983.84 KB)

2005

Annual report 08.04.2008  TIF (1.14 MB)

2004

Annual report 22.05.2009  TIF (974.66 KB)

2003

Annual report 19.09.2008  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.32 KB 30.06.2022 16.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.32 KB 30.06.2022 16.02.2022 1

Shareholders’ register

DOCX 19.95 KB 26.04.2021 06.04.2021 1

Articles of Association

DOCX 16.09 KB 26.04.2021 31.03.2021 1

Amendments to the Articles of Association

DOCX 14.1 KB 26.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.37 KB 26.04.2021 30.03.2021 1

Articles of Association

DOCX 15.8 KB 09.04.2021 11.11.2020 2

Amendments to the Articles of Association

DOCX 13.9 KB 05.06.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.76 KB 05.06.2020 02.06.2020 1

Shareholders’ register

DOCX 21.88 KB 05.06.2020 02.06.2020 1

Articles of Association

DOCX 15.67 KB 05.06.2020 01.06.2020 2

Shareholders’ register

TIF 21.47 KB 18.07.2019 09.07.2019 1

Regulations for the increase/reduction of the equity

TIF 39.09 KB 26.07.2019 27.06.2019 1

Amendments to the Articles of Association

TIF 17.62 KB 18.07.2019 27.06.2019 1

Articles of Association

TIF 68.44 KB 18.07.2019 27.06.2019 1

Amendments to the Articles of Association

TIF 41.62 KB 24.02.2017 16.02.2017 1

Articles of Association

TIF 78.98 KB 24.02.2017 16.02.2017 2

Amendments to the Articles of Association

TIF 33.85 KB 02.09.2015 17.08.2015 1

Articles of Association

TIF 51.13 KB 02.09.2015 17.08.2015 1

Shareholders’ register

TIF 72.12 KB 13.11.2014 24.09.2014 2

Amendments to the Articles of Association

TIF 29.11 KB 13.11.2014 15.09.2014 1

Articles of Association

TIF 115.11 KB 13.11.2014 15.09.2014 4

Regulations for the increase/reduction of the equity

TIF 49.32 KB 13.11.2014 15.09.2014 1

Shareholders’ register

TIF 28.53 KB 13.11.2014 12.12.2012 1

Articles of Association

TIF 80.98 KB 13.11.2014 22.11.2012 2

Regulations for the increase/reduction of the equity

TIF 45.37 KB 13.11.2014 22.11.2012 1

Shareholders’ register

TIF 15.94 KB 17.01.2012 05.01.2012 1

Articles of Association

TIF 51.09 KB 17.01.2012 22.12.2011 2

Regulations for the increase/reduction of the equity

TIF 49.15 KB 17.01.2012 22.12.2011 1

Shareholders’ register

TIF 25.07 KB 20.05.2011 09.05.2011 1

Articles of Association

TIF 89.63 KB 24.05.2011 20.04.2011 2

Regulations for the increase/reduction of the equity

TIF 50.48 KB 24.05.2011 20.04.2011 1

Shareholders’ register

TIF 27.59 KB 17.08.2009 16.07.2009 1

Shareholders’ register

TIF 71.01 KB 01.07.2009 29.06.2009 1

Articles of Association

TIF 87.84 KB 02.07.2009 18.06.2009 2

Regulations for the increase/reduction of the equity

TIF 72.91 KB 02.07.2009 18.06.2009 1

Articles of Association

TIF 85.05 KB 25.05.2009 21.05.2009 2

Regulations for the increase/reduction of the equity

TIF 51.36 KB 25.05.2009 21.05.2009 1

Shareholders’ register

TIF 21.38 KB 12.09.2008 29.08.2008 1

Articles of Association

TIF 91.79 KB 12.09.2008 07.08.2008 2

Regulations for the increase/reduction of the equity

TIF 44.24 KB 12.09.2008 07.08.2008 1

Shareholders’ register

TIF 23.37 KB 25.05.2009 21.05.2008 1

Articles of Association

TIF 82.23 KB 25.05.2009 03.11.2005 2

Regulations for the increase/reduction of the equity

TIF 40.87 KB 25.05.2009 03.11.2005 1

Articles of Association

TIF 75.62 KB 25.05.2009 14.07.2005 2

Articles of Association

TIF 75.35 KB 22.05.2009 21.04.2005 2

Articles of Association

TIF 75.51 KB 22.05.2009 13.01.2005 2

Regulations for the increase/reduction of the equity

TIF 41.42 KB 22.05.2009 13.01.2005 1

Shareholders’ register

TIF 63.41 KB 22.05.2009 13.01.2005 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 63.02 KB 30.06.2022 30.06.2022 1

Application

DOCX 45.22 KB 30.06.2022 21.06.2022 1

Application

DOCX 45.22 KB 30.06.2022 21.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.18 KB 30.06.2022 16.02.2022 1

Protocols/decisions of a company/organisation

PDF 543.59 KB 30.06.2022 15.02.2022 1

Protocols/decisions of a company/organisation

PDF 543.59 KB 30.06.2022 15.02.2022 1

Protocols/decisions of a company/organisation

TXT 104 B 30.06.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 13.01.2022 13.01.2022 2

Announcement regarding the reorganisation

DOCX 40.57 KB 10.01.2022 10.01.2022 3

Announcement regarding the reorganisation

DOCX 40.57 KB 10.01.2022 10.01.2022 3

Protocols/decisions of a company/organisation

DOCX 85.19 KB 10.01.2022 30.11.2021 9

Protocols/decisions of a company/organisation

DOCX 85.19 KB 10.01.2022 30.11.2021 9

Other documents

DOC 100.5 KB 10.01.2022 20.10.2021 1

Other documents

DOC 100.5 KB 10.01.2022 20.10.2021 1

Other documents

DOCX 30.54 KB 10.01.2022 01.07.2021 1

Other documents

DOCX 30.54 KB 10.01.2022 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 26.04.2021 26.04.2021 2

Application

EDOC 48.79 KB 26.04.2021 16.04.2021 1

Application

DOCX 44.41 KB 26.04.2021 16.04.2021 1

Appraisal reports

PDF 1.9 MB 26.04.2021 15.04.2021 1

Appraisal reports

EDOC 1.71 MB 26.04.2021 15.04.2021 1

Acceptance-conveyance act

EDOC 39.41 KB 26.04.2021 06.04.2021 1

Acceptance-conveyance act

DOC 47 KB 26.04.2021 06.04.2021 1

Shareholders’ register

EDOC 25.03 KB 26.04.2021 06.04.2021 1

Articles of Association

EDOC 33.34 KB 26.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.91 KB 26.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 118.3 KB 26.04.2021 31.03.2021 1

Amendments to the Articles of Association

EDOC 31.38 KB 26.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 43.53 KB 26.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 51.57 KB 26.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.65 KB 26.04.2021 30.03.2021 1

Appraisal reports

EDOC 2.25 MB 26.04.2021 18.03.2021 1

Appraisal reports

PDF 2.49 MB 26.04.2021 18.03.2021 1

Appraisal reports

EDOC 2.24 MB 26.04.2021 18.03.2021 1

Appraisal reports

PDF 2.49 MB 26.04.2021 18.03.2021 1

Articles of Association

EDOC 47.08 KB 09.04.2021 11.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 11.11.2020 11.11.2020 2

Application

EDOC 57.87 KB 11.11.2020 06.11.2020 1

Application

DOCX 43.82 KB 11.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

EDOC 50.17 KB 11.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

DOCX 38.42 KB 11.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 04.09.2020 04.09.2020 2

Application

DOC 138.5 KB 04.09.2020 01.09.2020 1

Application

DOC 138.5 KB 04.09.2020 01.09.2020 1

Application

EDOC 47.87 KB 04.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 48.08 KB 04.09.2020 11.08.2020 1

Protocols/decisions of a company/organisation

DOCX 36.55 KB 04.09.2020 11.08.2020 1

Protocols/decisions of a company/organisation

DOCX 36.55 KB 04.09.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.01 KB 05.08.2020 05.08.2020 1

Statement regarding the beneficial owners

EDOC 77.06 KB 05.08.2020 05.08.2020 6

Statement regarding the beneficial owners

DOCX 63.1 KB 05.08.2020 05.08.2020 6

Statement regarding the beneficial owners

DOCX 63.1 KB 05.08.2020 05.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 05.06.2020 05.06.2020 2

Amendments to the Articles of Association

EDOC 44.84 KB 05.06.2020 02.06.2020 1

Application

EDOC 62 KB 05.06.2020 02.06.2020 3

Application

DOCX 47.99 KB 05.06.2020 02.06.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.52 KB 05.06.2020 02.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.51 KB 05.06.2020 02.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.72 KB 05.06.2020 02.06.2020 1

Shareholders’ register

EDOC 36.58 KB 05.06.2020 02.06.2020 1

Articles of Association

EDOC 46.57 KB 05.06.2020 01.06.2020 2

Bank statements or other document regarding the payment of the equity

PDF 95.4 KB 05.06.2020 01.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 126.83 KB 05.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 40.37 KB 05.06.2020 01.06.2020 2

Protocols/decisions of a company/organisation

EDOC 52.19 KB 05.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 24.07.2019 24.07.2019 2

Application

TIF 106.29 KB 18.07.2019 11.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 33.18 KB 18.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

TIF 25.13 KB 18.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 24.02.2017 21.02.2017 1

Application

TIF 110.75 KB 24.02.2017 17.02.2017 5

Protocols/decisions of a company/organisation

TIF 78.34 KB 24.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

TIF 77.02 KB 02.09.2015 24.08.2015 2

Application

TIF 195.19 KB 02.09.2015 20.08.2015 4

Protocols/decisions of a company/organisation

TIF 111.52 KB 02.09.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

TIF 74.46 KB 02.09.2015 04.11.2014 2

Application

TIF 159.78 KB 13.11.2014 31.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 13.11.2014 18.09.2014 1

Protocols/decisions of a company/organisation

TIF 155.58 KB 13.11.2014 15.09.2014 4

Protocols/decisions of a company/organisation

TIF 62.72 KB 13.11.2014 22.08.2013 1

Other documents

TIF 46 KB 13.11.2014 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 13.11.2014 18.12.2012 1

Application

TIF 115.39 KB 13.11.2014 12.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 13.11.2014 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 58.08 KB 13.11.2014 22.11.2012 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 13.11.2014 05.09.2012 2

Application

TIF 133.46 KB 13.11.2014 31.08.2012 4

Protocols/decisions of a company/organisation

TIF 71.01 KB 13.11.2014 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 17.01.2012 13.01.2012 2

Application

TIF 60.73 KB 17.01.2012 10.01.2012 2

Protocols/decisions of a company/organisation

TIF 96.8 KB 17.01.2012 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 623.43 KB 17.01.2012 28.11.2011 18

Decisions / letters / protocols of public notaries

TIF 69.13 KB 24.05.2011 19.05.2011 2

Application

TIF 247.59 KB 24.05.2011 16.05.2011 2

Protocols/decisions of a company/organisation

TIF 113.53 KB 24.05.2011 20.04.2011 2

Appraisal reports

TIF 521.06 KB 24.05.2011 18.04.2011 5

Other documents

TIF 40.3 KB 13.11.2014 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 62.19 KB 17.08.2009 13.08.2009 1

Application

TIF 114.42 KB 17.08.2009 10.08.2009 4

Receipts on the publication and state fees

TIF 36.58 KB 17.08.2009 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 69.18 KB 17.08.2009 06.08.2009 1

Other documents

TIF 51.77 KB 17.08.2009 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 65.74 KB 17.08.2009 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 59.25 KB 02.07.2009 01.07.2009 1

Application

TIF 199.77 KB 02.07.2009 29.06.2009 3

Bank statements or other document regarding the payment of the equity

TIF 51.51 KB 01.07.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 69.69 KB 01.07.2009 29.06.2009 2

Protocols/decisions of a company/organisation

TIF 61.89 KB 02.07.2009 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.58 KB 25.05.2009 22.05.2009 1

Application

TIF 91.79 KB 25.05.2009 21.05.2009 2

Other documents

TIF 42.37 KB 25.05.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 119.54 KB 25.05.2009 21.05.2009 2

Receipts on the publication and state fees

TIF 40.78 KB 25.05.2009 21.05.2009 2

Appraisal reports

TIF 430.53 KB 25.05.2009 19.05.2009 5

Decisions / letters / protocols of public notaries

TIF 63.46 KB 12.09.2008 04.09.2008 1

Application

TIF 119.81 KB 12.09.2008 26.08.2008 2

Receipts on the publication and state fees

TIF 45.63 KB 12.09.2008 26.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.2 KB 12.09.2008 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 69.85 KB 15.08.2008 14.08.2008 1

Application

TIF 318.14 KB 15.08.2008 12.08.2008 3

Receipts on the publication and state fees

TIF 167.64 KB 15.08.2008 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 55.8 KB 12.09.2008 07.08.2008 1

Protocols/decisions of a company/organisation

TIF 16.41 KB 15.08.2008 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 59.14 KB 25.05.2009 17.11.2005 1

Application

TIF 134.89 KB 25.05.2009 14.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 25.05.2009 14.11.2005 1

Receipts on the publication and state fees

TIF 39.91 KB 25.05.2009 14.11.2005 2

Protocols/decisions of a company/organisation

TIF 40.15 KB 25.05.2009 03.11.2005 1

Decisions / letters / protocols of public notaries

TIF 59.73 KB 25.05.2009 26.07.2005 1

Receipts on the publication and state fees

TIF 61.23 KB 25.05.2009 22.07.2005 3

Application

TIF 192.8 KB 25.05.2009 21.07.2005 2

Consent of a member of the Board / executive director

TIF 13.45 KB 25.05.2009 21.07.2005 1

Protocols/decisions of a company/organisation

TIF 60.66 KB 25.05.2009 14.07.2005 1

Decisions / letters / protocols of public notaries

TIF 63.7 KB 22.05.2009 29.04.2005 1

Sample report

TIF 26.93 KB 22.05.2009 25.04.2005 1

Application

TIF 216.73 KB 22.05.2009 22.04.2005 4

Receipts on the publication and state fees

TIF 74.11 KB 22.05.2009 22.04.2005 1

Consent of the auditor

TIF 11.91 KB 22.05.2009 21.04.2005 1

Consent of a member of the Board / executive director

TIF 11.2 KB 22.05.2009 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 53.98 KB 22.05.2009 21.04.2005 1

Receipts on the publication and state fees

TIF 102.87 KB 22.05.2009 14.04.2005 2

Decisions / letters / protocols of public notaries

TIF 45.56 KB 22.05.2009 09.02.2005 1

Receipts on the publication and state fees

TIF 110.2 KB 22.05.2009 02.02.2005 2

Application

TIF 152.74 KB 22.05.2009 28.01.2005 2

Protocols/decisions of a company/organisation

TIF 76.92 KB 22.05.2009 13.01.2005 2

Appraisal reports

TIF 1.31 MB 22.05.2009 24.11.2004 30

Protocols/decisions of a company/organisation

TIF 48.65 KB 22.05.2009 15.04.2004 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