SiltumLux, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
40 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 | Sabiedrība ar ierobežotu atbildību "SiltumLux" |
| Registration number, date | 43603034894, 14.02.2008 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Liepu iela 10 – 10, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | 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 % | 2 845 | € 1 | € 2 845 | 09.06.2016 | 27.07.2016 |
Historical addresses
| Bauskas rajons, Gailīšu pagasts, Pamūšas-2 | Until 27.02.2008 | 17 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 10-10 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (157.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2012 | DOCX | ||||
2011 |
Annual report | 07.05.2012 | TIF (360.5 KB) | ||
2010 |
Annual report | 25.03.2011 | TIF (359.88 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (538.73 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (479.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.31 KB | 28.07.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 90.62 KB | 28.07.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 11.15 KB | 30.11.2016 | 30.01.2009 | 1 |
Articles of Association |
TIF | 16.02 KB | 18.02.2008 | 14.02.2008 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 18.02.2008 | 14.02.2008 | 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 |
TIF | 56.77 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 102.26 KB | 28.07.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 28.07.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 30.11.2016 | 26.03.2009 | 2 |
Application |
TIF | 112.01 KB | 30.11.2016 | 19.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 30.11.2016 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 30.11.2016 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 30.11.2016 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 29.02.2008 | 27.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 29.02.2008 | 22.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 29.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 83.4 KB | 29.02.2008 | 21.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 70.88 KB | 29.02.2008 | 21.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 97.9 KB | 29.02.2008 | 19.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 18.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 174.97 KB | 18.02.2008 | 14.02.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 18.02.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 72.2 KB | 18.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 28.39 KB | 18.02.2008 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 18.02.2008 | 04.02.2008 | 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.
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