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 2022
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 CENTRS ltd |
| Registration number, date | 40203049755, 10.02.2017 |
| VAT number | LV40203049755 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 10.02.2017 |
| Legal address | Skaistkalnes iela 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 742.40 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 819.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 884.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 017.86 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 673.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 777.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 927.41 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 827.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 509.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 258.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 6 203.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 579.46 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 115.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.12.2020 | 764.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 753.14 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 967.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.43 | -0.15 | 0.5 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Biedrība MūrisReg. no. 40008317313
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 18.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Home Electro", SIA
Mārupes 10-8, Rīga, LV-1002 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Home Electro" | Until 22.05.2023 | last year |
|---|
Historical addresses
| Rīga, Mārupes iela 10 - 8 | Until 13.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Mārupes iela 37 - 44 | Until 22.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (2.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (691.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (694.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (868.89 KB) | €11.00 |
2017 |
Annual report | 10.02.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.38 KB | 22.05.2023 | 18.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.92 KB | 22.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 22.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 22.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 13.02.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 65.49 KB | 20.04.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 20.04.2018 | 15.03.2018 | 1 |
Shareholders’ register |
1.4 MB | 07.02.2017 | 03.02.2017 | 3 | |
Articles of Association |
DOCX | 50.99 KB | 30.01.2017 | 30.01.2017 | 1 |
Memorandum of Association |
DOCX | 55.38 KB | 30.01.2017 | 23.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 15.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 150.67 KB | 22.05.2023 | 18.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.27 KB | 22.05.2023 | 18.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.46 KB | 22.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 517.46 KB | 22.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 81.68 KB | 22.03.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 22.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 74.93 KB | 13.02.2020 | 05.02.2020 | 22 |
Application |
EDOC | 94.21 KB | 13.02.2020 | 05.02.2020 | 22 |
Shareholders’ register |
EDOC | 37.99 KB | 13.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
EDOC | 66.69 KB | 20.04.2018 | 12.04.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 62.74 KB | 20.04.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 10.02.2017 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
200.31 KB | 07.02.2017 | 06.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 156.2 KB | 07.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 07.02.2017 | 03.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
178.2 KB | 17.02.2017 | 30.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.76 KB | 17.02.2017 | 30.01.2017 | 2 |
Announcement regarding the legal address |
DOC | 111.5 KB | 30.01.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 50.84 KB | 30.01.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 45.91 KB | 30.01.2017 | 30.01.2017 | 1 |
Application |
2.92 MB | 30.01.2017 | 30.01.2017 | 10 | |
Application |
EDOC | 2.8 MB | 30.01.2017 | 30.01.2017 | 10 |
Memorandum of Association |
EDOC | 50.41 KB | 30.01.2017 | 23.01.2017 | 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