Siltuma Serviss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Siltuma Serviss" |
| Registration number, date | 50003954151, 11.09.2007 |
| VAT number | None (excluded 21.06.2018) Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Pērses iela 9/11, Rīga, LV-1011 Check address owners |
| Fixed capital | 8 537 EUR , registered 27.05.2015 (registered payment 27.05.2015: 8 537 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.88 |
| Personal income tax (thousands, €) | 0 | 0 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| SIA "DEO INVEST" | Until 06.08.2012 | 12 years ago |
|---|---|---|
| SIA "AMJ INVEST" | Until 19.07.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Alejas, Priežu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Alejas, Priežu iela 2 | Until 19.07.2010 | 14 years ago |
| Rīga, Lāčplēša iela 38 | Until 03.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2018 | PDF (81.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SILT SERV 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013SS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (12.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (12.01 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (445.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.39 KB | 28.05.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 10.25 KB | 28.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 11.67 KB | 28.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 77.81 KB | 19.05.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 07.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 21.29 KB | 07.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 17.02.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 25.84 KB | 20.07.2010 | 13.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 20.07.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 17.59 KB | 20.07.2010 | 12.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.07 KB | 20.07.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 20.07.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 55.59 KB | 21.09.2007 | 11.09.2007 | 2 |
Memorandum of Association |
TIF | 30.54 KB | 21.09.2007 | 05.09.2007 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.86 KB | 28.02.2019 | 28.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 05.02.2019 | 05.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.03 KB | 05.02.2019 | 05.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 128.52 KB | 07.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 07.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 07.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 07.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.58 KB | 07.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.08.2018 | 21.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.8 KB | 16.08.2018 | 16.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.44 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.8 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 54.79 KB | 28.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 28.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 175.33 KB | 19.05.2015 | 08.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 07.08.2012 | 06.08.2012 | 1 |
Registration certificates |
TIF | 50.67 KB | 07.08.2012 | 06.08.2012 | 1 |
Other documents |
TIF | 18.69 KB | 07.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 93.01 KB | 07.08.2012 | 27.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.44 KB | 07.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 17.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 370.4 KB | 17.02.2012 | 09.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 32.89 KB | 17.02.2012 | 06.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.41 KB | 17.02.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 04.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 205.35 KB | 04.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 20.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 251.55 KB | 20.07.2010 | 13.07.2010 | 5 |
Application |
TIF | 145.35 KB | 20.07.2010 | 13.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.6 KB | 20.07.2010 | 12.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.39 KB | 20.07.2010 | 12.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 20.07.2010 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 20.07.2010 | 12.07.2010 | 3 |
Registration certificates |
TIF | 49.86 KB | 07.08.2012 | 11.09.2007 | 1 |
Registration certificates |
TIF | 50.95 KB | 20.07.2010 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 21.09.2007 | 11.09.2007 | 1 |
Registration certificates |
TIF | 57.74 KB | 21.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 160.38 KB | 21.09.2007 | 07.09.2007 | 5 |
Announcement regarding the legal address |
TIF | 12.01 KB | 21.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 21.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 209.76 KB | 21.09.2007 | 05.09.2007 | 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