Siltumefekts, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
389 by profit
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 "Siltumefekts" |
| Registration number, date | 40103422832, 30.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Daugavas iela 46, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2018 |
| 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
- Positive 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, €) | 0.8 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | 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. | 16.02.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.02.2018 | 16.02.2018 |
Historical addresses
| Rīga, Vangažu iela 12 - 13 | Until 16.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinVID | ODT | ||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 22.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinVID | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 16.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 16 KB | 16.02.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 11 KB | 16.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOC | 11 KB | 16.02.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 16.02.2018 | 24.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 16.02.2018 | 24.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 16.02.2018 | 24.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 16.02.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 50.66 KB | 02.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 51.69 KB | 02.06.2011 | 26.05.2011 | 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 |
EDOC | 72.34 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 16.02.2018 | 16.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.26 KB | 16.02.2018 | 08.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.24 KB | 16.02.2018 | 08.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.24 KB | 16.02.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
EDOC | 18.95 KB | 16.02.2018 | 08.02.2018 | 1 |
Articles of Association |
EDOC | 17.61 KB | 16.02.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 18.51 KB | 16.02.2018 | 24.01.2018 | 1 |
Application |
DOCX | 72.01 KB | 16.02.2018 | 24.01.2018 | 21 |
Application |
EDOC | 82.67 KB | 16.02.2018 | 24.01.2018 | 21 |
Application |
DOCX | 72.01 KB | 16.02.2018 | 24.01.2018 | 21 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12 KB | 16.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12 KB | 16.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.74 KB | 16.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 16.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 16.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 16.02.2018 | 24.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.93 KB | 16.02.2018 | 24.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 43.61 KB | 16.02.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 41.5 KB | 16.02.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 41.5 KB | 16.02.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.72 KB | 02.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 142 KB | 02.06.2011 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.23 KB | 02.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 286.65 KB | 02.06.2011 | 26.05.2011 | 3 |
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