Siltumacentrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siltumacentrs"
Registration number, date 50103822931, 03.09.2014
VAT number None (excluded 24.05.2017) Europe VAT register
Register, date Commercial Register, 03.09.2014
Legal address Rīga, Biķernieku iela 250 - 27 Check address owners
Fixed capital 2 800 EUR , registered 13.10.2014 (registered payment 13.10.2014: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.06 19.11 18.25
Personal income tax (thousands, €) 0 3.33 2.98
Statutory social insurance contributions (thousands, €) 0.06 5.44 5.76
Average employees count 1 5 4

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "I love Car" Until 13.10.2014 10 years ago

Historical addresses

Rīga, Apes iela 1A-2 Until 13.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 03.09.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 24 KB 30.01.2017 25.01.2017 1

Amendments to the Articles of Association

TIF 12.92 KB 15.10.2014 02.10.2014 1

Articles of Association

TIF 39.84 KB 15.10.2014 02.10.2014 2

Regulations for the increase/reduction of the equity

TIF 20.11 KB 15.10.2014 02.10.2014 1

Shareholders’ register

TIF 75.47 KB 15.10.2014 02.10.2014 3

Shareholders’ register

TIF 44.37 KB 15.10.2014 02.10.2014 2

Articles of Association

TIF 12.81 KB 23.09.2014 29.08.2014 1

Memorandum of Association

TIF 33.29 KB 23.09.2014 29.08.2014 1

Shareholders’ register

TIF 46.08 KB 23.09.2014 29.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.49 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.13 KB 02.08.2018 02.08.2018 2

State Revenue Service decisions/letters/statements

DOC 113 KB 29.03.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 98.05 KB 29.03.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

DOC 113 KB 29.03.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.29 KB 01.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.02 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 29.09.2017 29.09.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 27.09.2017 26.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 27.09.2017 26.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 27.09.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 06.02.2017 06.02.2017 2

Application

EDOC 6.51 MB 02.02.2017 30.01.2017 25

Application

PDF 6.8 MB 02.02.2017 30.01.2017 25

Protocols/decisions of a company/organisation

EDOC 39.7 KB 30.01.2017 25.01.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 30.01.2017 25.01.2017 1

Shareholders’ register

EDOC 39.27 KB 30.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

TIF 82.93 KB 15.10.2014 13.10.2014 2

Confirmation or consent to legal address

TIF 12.26 KB 15.10.2014 08.10.2014 1

Application

TIF 178.85 KB 15.10.2014 02.10.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.48 KB 15.10.2014 02.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 15.10.2014 02.10.2014 1

Protocols/decisions of a company/organisation

TIF 46.26 KB 15.10.2014 02.10.2014 2

Decisions / letters / protocols of public notaries

TIF 84.91 KB 23.09.2014 03.09.2014 2

Announcement regarding the legal address

TIF 12.09 KB 23.09.2014 29.08.2014 1

Application

TIF 451.59 KB 23.09.2014 29.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 204.75 KB 23.09.2014 29.08.2014 1

Confirmation or consent to legal address

TIF 34.32 KB 23.09.2014 29.08.2014 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