SILTUMA FABRIKA, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
83 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "SILTUMA FABRIKA" |
| Registration number, date | 44103046299, 11.06.2007 |
| VAT number | LV44103046299 from 23.07.2007 Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | "Pavasari", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILTUMA FABRIKA, SIA
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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 32.02 | 33.72 | 31.14 |
| Personal income tax (thousands, €) | 4.15 | 3.16 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 8.25 | 6.79 | 5.27 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 11.06.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Siltuma Fabrika", SIA
Vidzemes šoseja 22-2.st., Sigulda, Siguldas nov. LV-2150 Check address owners
Durvis, logi
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZO-LAT" | Until 27.05.2010 | 15 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Pavasari" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., "Pavasari" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (176.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (176.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (305.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (167.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (178.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (888.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (183.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (205.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2009 | RTF (8.16 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (239.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.48 KB | 28.05.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 16.86 KB | 28.05.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 28.32 KB | 04.09.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 40.8 KB | 04.09.2007 | 22.05.2007 | 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 |
TIF | 34.65 KB | 28.05.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 47.53 KB | 28.05.2010 | 27.05.2010 | 1 |
Application |
TIF | 77.63 KB | 28.05.2010 | 24.05.2010 | 2 |
Owner’s decisions |
TIF | 6.96 KB | 28.05.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 11.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.22 KB | 11.02.2008 | 23.01.2008 | 2 |
Application |
TIF | 267.57 KB | 11.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 11.02.2008 | 06.08.2007 | 1 |
Registration certificates |
TIF | 39.67 KB | 28.05.2010 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 04.09.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 123.86 KB | 04.09.2007 | 11.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.97 KB | 04.09.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 04.09.2007 | 22.05.2007 | 1 |
Application |
TIF | 371.13 KB | 04.09.2007 | 22.05.2007 | 7 |
Appraisal reports |
TIF | 20.26 KB | 04.09.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 04.09.2007 | 22.05.2007 | 2 |
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