Siltums KIM, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Siltums KIM" |
| Registration number, date | 40203496378, 18.07.2023 |
| VAT number | LV40203496378 from 15.09.2023 Europe VAT register |
| Register, date | Commercial Register, 18.07.2023 |
| Legal address | Enerģētikas iela 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 940 335 EUR, registered payment 29.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.8 |
| Personal income tax (thousands, €) | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.5 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Siguldas novada pašvaldībaReg. no. 90000048152
|
100 % | 940 335 | € 1 | € 940 335 | Latvia | 24.10.2024 | 29.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.07.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | EDOC | ||||
| Vadibas zinojums SKIM 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.24 KB | 29.10.2024 | 24.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.23 KB | 29.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 22.84 KB | 29.10.2024 | 25.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 29.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 18.09.2024 | 30.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 92.71 KB | 18.09.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 18.09.2024 | 08.05.2024 | 1 |
Articles of Association |
EDOC | 23.39 KB | 18.09.2024 | 08.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.1 KB | 18.09.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 23.05.2024 | 08.05.2024 | 1 |
Articles of Association |
EDOC | 25.28 KB | 23.05.2024 | 03.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.64 KB | 23.05.2024 | 03.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 25.04.2024 | 22.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.97 KB | 19.03.2024 | 18.03.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.7 KB | 25.04.2024 | 18.12.2023 | 6 |
Amendments to the Articles of Association |
EDOC | 28.58 KB | 25.04.2024 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 36.73 KB | 25.04.2024 | 08.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.67 KB | 25.04.2024 | 08.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.05 KB | 17.10.2023 | 17.10.2023 | 6 |
Articles of Association |
EDOC | 28.18 KB | 18.07.2023 | 29.06.2023 | 2 |
Memorandum of Association |
EDOC | 47.24 KB | 18.07.2023 | 29.06.2023 | 2 |
Shareholders’ register |
EDOC | 24.65 KB | 18.07.2023 | 29.06.2023 | 1 |
Memorandum of Association |
EDOC | 57.04 KB | 18.07.2023 | 13.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 29.10.2024 | 24.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.56 KB | 29.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.28 KB | 29.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 43.81 KB | 23.05.2024 | 08.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.97 KB | 23.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.68 KB | 23.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 45.06 KB | 25.04.2024 | 25.04.2024 | 3 |
Application |
EDOC | 46.79 KB | 25.04.2024 | 22.04.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 47.8 KB | 19.03.2024 | 18.03.2024 | 3 |
Acceptance-conveyance act |
EDOC | 22.89 KB | 25.04.2024 | 01.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 350.24 KB | 25.04.2024 | 01.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.59 KB | 25.04.2024 | 08.12.2023 | 7 |
Appraisal reports |
EDOC | 241.44 KB | 25.04.2024 | 04.12.2023 | 2 |
Appraisal reports |
EDOC | 237.59 KB | 25.04.2024 | 04.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.07 KB | 09.10.2023 | 09.10.2023 | 3 |
Application |
EDOC | 50.25 KB | 11.07.2023 | 11.07.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.47 KB | 18.07.2023 | 26.05.2023 | 1 |
Other documents |
EDOC | 438.11 KB | 11.07.2023 | 21.02.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.08.2024 |
LETA | Mālpilī un Krimuldā no oktobra plāno par 11,5% samazināt maksu par apkuri |
24.05.2024 |
LETA | Krimuldas un Mālpils pagastā centralizētos siltumapgādes pakalpojumus sniegs "Siltums KIM" |