Siltā māja, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
49 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 | "Siltā māja" , SIA |
| Registration number, date | 40003791031, 19.12.2005 |
| VAT number | LV40003791031 from 06.02.2006 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 | 42 360 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 4.21 | 0 | 1.5 |
| Personal income tax (thousands, €) | 1.28 | 0.1 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 0 | 1.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | 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 | € 2 118 | € 42 360 | Latvia | 28.06.2016 | 12.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2010 |
Right to represent individually |
Natural person
(from 03.09.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Uzvaras bulvāris 2-2 | Until 31.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 23.12.2009 | 15 years ago |
| Rīga, Krasta iela 86 - 21 | Until 06.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| Gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
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 | |||||
| VADIBAS ZINOJUMS BILANCE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BILANCE 2014 | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BILANCE 2011 | |||||
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 06.07.2021 | 06.07.2021 | 2 |
Confirmation or consent to legal address |
214.9 KB | 06.07.2021 | 22.06.2021 | 1 | |
Confirmation or consent to legal address |
245.54 KB | 06.07.2021 | 22.06.2021 | 1 | |
Application |
DOCX | 43.96 KB | 06.07.2021 | 21.06.2021 | 1 |
Application |
EDOC | 49.22 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 |
DOC | 14 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 |
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