SILTUMS & ENERĢĒTIKA, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
33 by profit
39 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SILTUMS & ENERĢĒTIKA"
Registration number, date 42803001276, 25.07.1991
VAT number LV42803001276 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Dzērvju iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 50 400 EUR, registered payment 16.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 308.39 125.38 115.27
Personal income tax (thousands, €) 50.78 31.96 22.05
Statutory social insurance contributions (thousands, €) 107.05 67.32 56
Average employees count 18 17 18
Received COVID-19 downtime support 08.02.2021, 4 834.32 €

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Metāla konstrukciju ražošana
u.c. statūtos paredzētā darbība
Centrālapkures radiatoru un katlu ražošana
Metāla cisternu, rezervuāru un tilpņu ražošana

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

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 Chairperson of the Board Right to represent individually   11.01.2021
* 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

49 % 588 € 42 € 24 696 Latvia 19.12.2023 16.01.2024

Natural person

49 % 588 € 42 € 24 696 Latvia 19.12.2023 16.01.2024

Natural person

2 % 24 € 42 € 1 008 Latvia 19.12.2023 16.01.2024

Apply information changes

ML

"Siltums & enerģētika", SIA

Dzērvju 5, Jūrmala, LV-2011 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Sabiedrība ar ierobežotu atbildību Jūrmalā "TEPLOENERGETIK" Until 25.04.1994 30 years ago

Historical addresses

Jūrmala, Engures iela 5 Until 25.04.1994 30 years ago
Jūrmala, Skolas iela 29-65 Until 27.06.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
AAG311 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
AS3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS.1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 s PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190429 131243 JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180501 205215 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170424 192124831 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Picture 123 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 031 JPG

2013

Annual report 19.05.2014  TIF (535.46 KB)

2012

Annual report 17.05.2013  TIF (532.47 KB)

2011

Annual report 26.04.2012  TIF (656.58 KB)

2010

Annual report 09.05.2011  TIF (715.75 KB)

2009

Annual report 27.05.2010  TIF (455.63 KB)

2008

Annual report 15.05.2009  TIF (597.44 KB)

2007

Annual report 26.06.2008  TIF (1.02 MB)

2006

Annual report 12.06.2007  TIF (1.05 MB)

2005

Annual report 18.01.2007  TIF (752.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.68 KB 15.01.2024 19.12.2023 1

Articles of Association

EDOC 47.34 KB 16.01.2024 24.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.98 KB 16.01.2024 24.11.2023 1

Amendments to the Articles of Association

TIF 15.15 KB 24.07.2017 18.07.2017 1

Articles of Association

TIF 155.97 KB 24.07.2017 18.07.2017 5

Shareholders’ register

TIF 61.97 KB 24.07.2017 18.07.2017 2

Regulations for the increase/reduction of the equity

TIF 31.46 KB 02.06.2017 30.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.58 KB 15.01.2024 15.01.2024 4

Bank statements or other document regarding the payment of the equity

PDF 45.72 KB 16.01.2024 18.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.06 KB 16.01.2024 18.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 46.3 KB 16.01.2024 14.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.03 KB 16.01.2024 14.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.4 KB 16.01.2024 24.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.97 KB 16.01.2024 24.11.2023 1

Protocols/decisions of a company/organisation

EDOC 36.75 KB 16.01.2024 24.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 11.01.2021 11.01.2021 2

Application

DOC 92 KB 11.01.2021 05.01.2021 4

Application

EDOC 47.4 KB 11.01.2021 05.01.2021 4

Protocols/decisions of a company/organisation

DOC 32 KB 11.01.2021 05.01.2021 2

Protocols/decisions of a company/organisation

EDOC 38.11 KB 11.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 24.07.2017 24.07.2017 2

Application

TIF 99 KB 24.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 06.06.2017 06.06.2017 2

Application

TIF 142.17 KB 02.06.2017 31.05.2017 2

Power of attorney, act of empowerment

TIF 23.58 KB 02.06.2017 30.05.2017 1

Protocols/decisions of a company/organisation

TIF 115.59 KB 02.06.2017 30.05.2017 4
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