Siltumkomforts, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
37 by profit
85 by paid taxes
25 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 "Siltumkomforts" |
| Registration number, date | 40003797725, 24.01.2006 |
| VAT number | LV40003797725 from 21.12.2006 Europe VAT register |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | Dzelzceļa iela 4, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 66 874 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siltumkomforts, 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
- 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, €) | 7.31 | 5.7 | -31.79 |
| Personal income tax (thousands, €) | 9.26 | 27.28 | 19.07 |
| Statutory social insurance contributions (thousands, €) | 21.96 | 51.83 | 44.12 |
| Average employees count | 9 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 66 874 | € 1 | € 66 874 | Latvia | 15.02.2016 | 23.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Siltumkomforts", SIA
Skulte, Skultes 15-3, Mārupes pagasts, Mārupes nov. LV-2108 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA "Gulbītis VS" | Until 12.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 15-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 15 - 3 | Until 22.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SK vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Siltumk VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Siltumk VZ 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Siltumkomforts Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (148.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Siltumk GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP VZ Siltumkomforts 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Siltumkomforts VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Siltumkomforts Vadibas zinojums | |||||
2012 |
Annual report | 25.03.2013 | TIF (633.66 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (393.86 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (7.72 KB) | |
2006 |
Annual report | 02.03.2009 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.7 KB | 10.05.2017 | 15.02.2016 | 1 |
Articles of Association |
TIF | 16.08 KB | 10.05.2017 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 246.91 KB | 10.05.2017 | 15.02.2016 | 2 |
Articles of Association |
TIF | 31.49 KB | 10.05.2017 | 29.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 10.05.2017 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 30.11.2010 | 29.10.2010 | 2 |
Articles of Association |
TIF | 36.91 KB | 10.05.2017 | 04.10.2007 | 1 |
Articles of Association |
TIF | 23.32 KB | 10.05.2017 | 16.01.2006 | 1 |
Memorandum of Association |
TIF | 40.05 KB | 10.05.2017 | 16.01.2006 | 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 |
EDOC | 70.36 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 45.69 KB | 22.10.2018 | 18.10.2018 | 3 |
Application |
EDOC | 54.38 KB | 22.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 10.05.2017 | 23.02.2016 | 2 |
Application |
TIF | 116.78 KB | 10.05.2017 | 15.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 10.05.2017 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 07.02.2011 | 29.11.2010 | 2 |
Application |
TIF | 154.58 KB | 10.05.2017 | 29.10.2010 | 3 |
Appraisal reports |
TIF | 51.9 KB | 10.05.2017 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.55 KB | 10.05.2017 | 29.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 10.05.2017 | 26.01.2009 | 2 |
Other documents |
TIF | 24.88 KB | 10.05.2017 | 21.01.2009 | 2 |
Application |
TIF | 289.37 KB | 10.05.2017 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 10.05.2017 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.25 KB | 10.05.2017 | 18.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 10.05.2017 | 12.10.2007 | 1 |
Registration certificates |
TIF | 32.75 KB | 10.05.2017 | 12.10.2007 | 1 |
Application |
TIF | 229.85 KB | 10.05.2017 | 08.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 127.16 KB | 10.05.2017 | 08.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 10.05.2017 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 10.05.2017 | 24.01.2006 | 2 |
Registration certificates |
TIF | 31.33 KB | 10.05.2017 | 24.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 10.05.2017 | 16.01.2006 | 1 |
Application |
TIF | 346.81 KB | 10.05.2017 | 16.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 10.05.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 10.65 KB | 10.05.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 10.05.2017 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.6 KB | 10.05.2017 | 16.01.2006 | 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