SILTUMKOKS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
62 by profit
30 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 | SIA "SILTUMKOKS" |
| Registration number, date | 45403031431, 18.10.2011 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | "Ozoliņi", Atašienes pag., Jēkabpils nov., LV-5211 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILTUMKOKS, SIA
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
- Has contacts
- Negative 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 | 0 | 0 |
| 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
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 | 18.10.2011 |
* 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 % | 80 | LVL 100 | LVL 8 000 | Latvia | 15.05.2012 | 15.05.2012 |
Contacts in cooperation with
Apply information changes
"Siltumkoks", SIA
"Ozoliņi", Atašienes pagasts, Jēkabpils nov., LV-5211 Check address owners
Kurināmais
Historical addresses
| Krustpils nov., Atašienes pag., "Ozoliņi" | 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 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (548.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | HTML (93.91 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIFF (3.64 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (356.18 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (328.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.12 KB | 16.05.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 16.05.2012 | 11.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 16.05.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 17.06 KB | 19.10.2011 | 13.10.2011 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 19.10.2011 | 13.10.2011 | 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 |
TIF | 50.12 KB | 16.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 189.42 KB | 16.05.2012 | 11.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.6 KB | 16.05.2012 | 11.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 16.05.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 16.05.2012 | 23.03.2012 | 1 |
Notary’s decision |
TIF | 52.68 KB | 19.10.2011 | 18.10.2011 | 1 |
Registration certificates |
TIF | 86.16 KB | 19.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 19.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 227.5 KB | 19.10.2011 | 13.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 19.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 19.10.2011 | 12.10.2011 | 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