Siltā māja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Siltā māja" , SIA
Registration number, date 40003791031, 19.12.2005
VAT number LV40003791031 from 06.02.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2005
Legal address Silmaļu iela 1 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 50 000 EUR, registered payment 10.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 7 720.95 0.00 0.00 0.00 08.12.2025
11.11.2025 4 963.35 0.00 0.00 0.00 11.11.2025
07.10.2025 10 988.60 0.00 0.00 0.00 07.10.2025
09.09.2025 8 480.31 0.00 0.00 0.00 09.09.2025
11.08.2025 5 895.49 0.00 0.00 0.00 11.08.2025
07.07.2025 3 483.57 0.00 0.00 0.00 07.07.2025
12.06.2025 1 297.78 0.00 0.00 0.00 12.06.2025
07.05.2025 606.36 0.00 0.00 0.00 07.05.2025
07.04.2025 4 884.08 0.00 0.00 0.00 07.04.2025
19.03.2025 4 289.53 0.00 0.00 0.00 19.03.2025
07.03.2024 1 301.00 0.00 0.00 0.00 07.03.2024
07.02.2024 1 208.58 0.00 0.00 0.00 07.02.2024
15.01.2024 1 194.04 0.00 0.00 0.00 15.01.2024
18.12.2023 1 054.96 0.00 0.00 0.00 18.12.2023
15.11.2023 917.44 0.00 0.00 0.00 15.11.2023
23.10.2023 839.56 0.00 0.00 0.00 23.10.2023
09.01.2023 4 002.44 0.00 0.00 0.00 09.01.2023
19.12.2022 3 848.49 0.00 0.00 0.00 19.12.2022
07.11.2022 3 665.25 0.00 0.00 0.00 07.11.2022
10.10.2022 3 538.68 0.00 0.00 0.00 10.10.2022
20.09.2022 3 457.15 0.00 0.00 0.00 20.09.2022
07.06.2022 3 156.31 0.00 0.00 0.00 07.06.2022
13.05.2022 3 104.47 0.00 0.00 0.00 13.05.2022
07.04.2022 3 006.23 0.00 0.00 0.00 07.04.2022
07.03.2022 2 915.10 0.00 0.00 0.00 07.03.2022
07.12.2020 1 723.18 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 490.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 304.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 749.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 205.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 294.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 459.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 139.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 477.19 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 177.47 0.00 0.00 0.00 18.02.2020 16:58
07.08.2019 710.10 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 613.09 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 5 139.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 275.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 662.59 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 481.89 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 046.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 035.28 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 937.45 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 103.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 415.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 916.72 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 794.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 181.94 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 580.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 932.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 359.63 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 191.82 0.00 0.00 0.00 02.02.2018 13:10
07.07.2017 219.41 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 2 214.09 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.47 4.21 0
Personal income tax (thousands, €) 0.66 1.28 0.10
Statutory social insurance contributions (thousands, €) 1.29 2.03 0
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2009
* 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 % 20 € 2 500 € 50 000 Latvia 10.10.2025 10.11.2025

Procures

Period Rights Person

From 03.09.2010

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.09.2010 )

Apply information changes

"Siltā māja", SIA

Krasta 86-21, Rīga LV-1019 Check address owners

Nekustamais īpašums

http://www.siltamaja.lv

Historical addresses

Rīga, Uzvaras bulvāris 2-2 Until 31.03.2008 17 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 16 Until 23.12.2009 16 years ago
Rīga, Krasta iela 86 - 21 Until 06.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Gada parskats 2024 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (224.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.11.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.07.2017  PDF (528.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS BILANCE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS BILANCE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
VAD ZIN (1) JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BILANCE 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BILANCE 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 10.05.2010  TIF (259.98 KB)

2008

Annual report 21.04.2009  TIF (373.78 KB)

2007

Annual report 17.07.2008  TIF (189.79 KB)

2006

Annual report 28.06.2007  TIF (145.76 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 416.83 KB 07.11.2025 06.11.2025 1

Articles of Association

EDOC 437.39 KB 10.11.2025 10.10.2025 1

Shareholders’ register

EDOC 34.71 KB 10.11.2025 10.10.2025 1

Amendments to the Articles of Association

EDOC 22.2 KB 09.01.2017 07.01.2017 1

Shareholders’ register

EDOC 1.38 MB 11.01.2017 28.06.2016 3

Articles of Association

EDOC 41.44 KB 09.01.2017 28.06.2016 1

Articles of Association

TIF 23.11 KB 16.06.2021 19.02.2008 1

Shareholders’ register

TIF 19.29 KB 16.06.2021 19.02.2008 1

Articles of Association

TIF 88.51 KB 16.06.2021 12.12.2005 4

Memorandum of Association

TIF 33.2 KB 16.06.2021 12.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.35 KB 10.11.2025 15.10.2025 3

Protocols/decisions of a company/organisation

EDOC 352.45 KB 07.11.2025 10.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 06.07.2021 06.07.2021 2

Confirmation or consent to legal address

PDF 245.54 KB 06.07.2021 22.06.2021 1

Confirmation or consent to legal address

PDF 214.9 KB 06.07.2021 22.06.2021 1

Application

EDOC 49.22 KB 06.07.2021 21.06.2021 1

Application

DOCX 43.96 KB 06.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 12.01.2017 12.01.2017 2

Application

EDOC 52.85 KB 11.01.2017 11.01.2017 3

Application

DOCX 35.47 KB 11.01.2017 11.01.2017 3

Amendments to the Articles of Association

EDOC 22.2 KB 09.01.2017 07.01.2017 1

Shareholders’ register

EDOC 1.38 MB 11.01.2017 28.06.2016 3

Articles of Association

EDOC 41.44 KB 09.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.53 KB 09.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 14 KB 09.01.2017 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 14 KB 09.01.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.46 KB 16.06.2021 03.09.2010 1

Application

TIF 147.07 KB 16.06.2021 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 47.7 KB 16.06.2021 23.12.2009 1

Application

TIF 54.55 KB 16.06.2021 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 16.06.2021 18.02.2009 1

Application

TIF 116.65 KB 16.06.2021 09.02.2009 3

Receipts on the publication and state fees

TIF 20.73 KB 16.06.2021 09.02.2009 1

Receipts on the publication and state fees

TIF 20.02 KB 16.06.2021 09.02.2009 1

Protocols/decisions of a company/organisation

TIF 14.93 KB 16.06.2021 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 73.49 KB 16.06.2021 31.03.2008 2

Announcement regarding the legal address

TIF 14.57 KB 16.06.2021 26.03.2008 1

Application

TIF 107.05 KB 16.06.2021 26.03.2008 3

Receipts on the publication and state fees

TIF 16.39 KB 16.06.2021 26.03.2008 1

Receipts on the publication and state fees

TIF 18.13 KB 16.06.2021 25.03.2008 1

Receipts on the publication and state fees

TIF 16.56 KB 16.06.2021 25.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.87 KB 16.06.2021 19.02.2008 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 16.06.2021 19.02.2008 1

Decisions / letters / protocols of public notaries

TIF 51.76 KB 16.06.2021 19.12.2005 1

Registration certificates

TIF 21.07 KB 16.06.2021 19.12.2005 1

Receipts on the publication and state fees

TIF 23.62 KB 16.06.2021 14.12.2005 1

Receipts on the publication and state fees

TIF 25.71 KB 16.06.2021 14.12.2005 1

Application

TIF 111.86 KB 16.06.2021 13.12.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 16.06.2021 13.12.2005 1

Announcement regarding the legal address

TIF 9.83 KB 16.06.2021 12.12.2005 1

Consent of the auditor

TIF 9.49 KB 16.06.2021 12.12.2005 1

Consent of a member of the Board / executive director

TIF 9.65 KB 16.06.2021 12.12.2005 1

Power of attorney, act of empowerment

TIF 19.94 KB 16.06.2021 12.12.2005 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