IB SILTUMIŅŠ, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
24 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IB SILTUMIŅŠ"
Registration number, date 42103057275, 12.10.2011
VAT number LV42103057275 from 21.10.2011 Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Lauku iela 31/35, Liepāja, LV-3411 Check address owners
Fixed capital 1 EUR, registered payment 06.07.2016
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, €) 131.86 83.15 84.36
Personal income tax (thousands, €) 32.63 30.43 20.47
Statutory social insurance contributions (thousands, €) 59.27 52.22 37.8
Average employees count 16 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.10.2017
* 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 % 1 € 1 € 1 Latvia 27.09.2017 03.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS SILTUMINS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (87.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (87.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (85.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (84.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (1.3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (1.08 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.72 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (98.17 KB)

2011

 Annual report 12.10.2011 - 31.12.2011 19.04.2012  HTML (99.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.24 KB 28.09.2017 27.09.2017 3

Amendments to the Articles of Association

 EDOC 49 KB 06.07.2016 15.06.2016 1

Articles of Association

 DOC 102.5 KB 06.07.2016 15.06.2016 1

Shareholders’ register

EDOC 1.2 MB 06.07.2016 15.06.2016 1

Articles of Association

 TIF 28.14 KB 17.10.2011 07.10.2011 1

Memorandum of Association

 TIF 21.46 KB 17.10.2011 07.10.2011 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 70.02 KB 19.02.2020 19.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.78 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 17.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 17.04.2018 17.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 75.95 KB 12.04.2018 12.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 84 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 03.10.2017 03.10.2017 2

Application

 TIF 316.15 KB 28.09.2017 27.09.2017 6

Protocols/decisions of a company/organisation

 TIF 44.96 KB 28.09.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 75.01 KB 06.07.2016 06.07.2016 1

Articles of Association

 EDOC 48.83 KB 06.07.2016 15.06.2016 1

Application

 DOCX 22.08 KB 06.07.2016 15.06.2016 2

Application

 EDOC 34.91 KB 06.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 61.16 KB 06.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 17.10.2011 12.10.2011 2

Registration certificates

 TIF 27.62 KB 17.10.2011 12.10.2011 1

Announcement regarding the legal address

 TIF 5.59 KB 17.10.2011 07.10.2011 1

Application

 TIF 195.68 KB 17.10.2011 07.10.2011 3

Confirmation or consent to legal address

 TIF 6.1 KB 17.10.2011 07.10.2011 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