SILTUMA BŪVSERVISS, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
279 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 "SILTUMA BŪVSERVISS" |
| Registration number, date | 40003420657, 26.11.1998 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Kleistu iela 6 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.09 | 0.33 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.05 | -0.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| 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 11.01.2019 | 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 | 11.01.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 12.12.2018 | 11.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SILTUMA BŪVSERVISS" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valguma iela 22-32 | Until 29.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Mārtiņa iela 12 | Until 10.09.2007 | 17 years ago |
| Rīga, Baltā iela 3/9 | Until 11.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VzSB2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VzSB2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VzSB2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ SB2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VzSB2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VzSB2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.05.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VzSB2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VzSB2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SB vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VzSB2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VzSB | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VzSB | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (340.75 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (825.34 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (288.94 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (341.01 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.72 KB | 11.01.2019 | 12.12.2018 | 4 |
Shareholders’ register |
EDOC | 33.46 KB | 11.01.2019 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 22.22 KB | 11.01.2019 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 03.01.2019 | 30.11.2006 | 1 |
Articles of Association |
TIF | 87.43 KB | 03.01.2019 | 25.11.2004 | 4 |
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 | 70.5 KB | 11.01.2019 | 11.01.2019 | 2 |
Articles of Association |
EDOC | 41.72 KB | 11.01.2019 | 12.12.2018 | 4 |
Application |
DOCX | 61.09 KB | 11.01.2019 | 12.12.2018 | 5 |
Application |
EDOC | 69.83 KB | 11.01.2019 | 12.12.2018 | 5 |
Confirmation or consent to legal address |
48.64 KB | 11.01.2019 | 12.12.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.67 KB | 11.01.2019 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 69.88 KB | 11.01.2019 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 11.01.2019 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.3 KB | 11.01.2019 | 12.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.46 KB | 11.01.2019 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 22.22 KB | 11.01.2019 | 12.12.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 150.19 KB | 17.12.2018 | 05.04.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.54 KB | 03.01.2019 | 27.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 03.01.2019 | 03.11.1998 | 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