SILTUMS, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
24 by profit
32 by paid taxes
42 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 "SILTUMS" |
| Registration number, date | 59503000421, 24.09.1991 |
| VAT number | LV59503000421 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Eksporta iela 2A – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILTUMS, 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, €) | 420.91 | 304.23 | 12.54 |
| Personal income tax (thousands, €) | 7.62 | 16.3 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 12.27 | 27.01 | 5.68 |
| Average employees count | 2 | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2023 | 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 | 17.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 15.11.2023 | 29.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Siltums", SIA
Jāņa Poruka 8-319, Cēsis, Cēsu nov. LV-4101 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Cēsis, Valmieras 23b-24 | Until 22.07.1999 | 25 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, "Strautmaļi" | Until 04.06.2003 | 21 year ago |
| Cēsu rajons, Priekuļu pagasts, "Strautmaļi" 25 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., Strautmaļi, Strautmaļu iela 25 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Priekuļu pag., Strautmaļi, Strautmaļu iela 25 | Until 23.11.2021 | 3 years ago |
| Ķekavas nov., Baloži, Baložu iela 6 - 4 | Until 17.08.2023 | last year |
| Ķekavas nov., Ķekavas pag., Katlakalns, Pureņu iela 2 | Until 31.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Siltums vadibas zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (342.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Siltums GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (420.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Siltums vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (484.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.04.2010 | TIF (374.02 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (580.74 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1014.43 KB) | ||
2005 |
Annual report | 21.02.2019 | TIF (401.38 KB) | ||
2004 |
Annual report | 21.02.2019 | TIF (963.23 KB) | ||
2003 |
Annual report | 21.02.2019 | TIF (969.34 KB) | ||
2002 |
Annual report | 21.02.2019 | TIF (971.15 KB) | ||
2001 |
Annual report | 21.02.2019 | TIF (884.93 KB) | ||
2000 |
Annual report | 21.02.2019 | TIF (906.35 KB) | ||
1999 |
Annual report | 21.02.2019 | TIF (801.74 KB) | ||
1998 |
Annual report | 21.02.2019 | TIF (710.66 KB) | ||
1997 |
Annual report | 21.02.2019 | TIF (636.98 KB) | ||
1996 |
Annual report | 21.02.2019 | TIF (678.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 29.11.2023 | 15.11.2023 | 1 |
Articles of Association |
EDOC | 17.51 KB | 17.08.2023 | 31.07.2023 | 2 |
Shareholders’ register |
TIF | 53.33 KB | 26.04.2023 | 25.04.2023 | 2 |
Shareholders’ register |
TIF | 81.97 KB | 26.04.2023 | 25.04.2023 | 2 |
Shareholders’ register |
TIF | 101.82 KB | 21.02.2019 | 21.02.2019 | 4 |
Shareholders’ register |
TIF | 238.07 KB | 04.02.2015 | 22.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 50.57 KB | 04.02.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 152.54 KB | 04.02.2015 | 19.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 21.02.2019 | 15.06.2006 | 1 |
Articles of Association |
TIF | 78.24 KB | 21.02.2019 | 15.06.2006 | 2 |
Articles of Association |
TIF | 79.45 KB | 21.02.2019 | 23.05.2003 | 2 |
Amendments to the Articles of Association |
TIF | 30.36 KB | 21.02.2019 | 28.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 31.45 KB | 21.02.2019 | 04.12.1995 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 21.02.2019 | 04.12.1995 | 1 |
Articles of Association |
TIF | 323.35 KB | 21.02.2019 | 18.09.1991 | 7 |
Memorandum of Association |
TIF | 92.1 KB | 21.02.2019 | 18.09.1991 | 2 |
Memorandum of association |
TIF | 85.98 KB | 21.02.2019 | 09.09.1991 | 2 |
Shareholders’ register |
TIF | 46.91 KB | 21.02.2019 | 1 | |
Shareholders’ register |
TIF | 70.2 KB | 21.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.58 KB | 31.10.2024 | 27.10.2024 | 1 |
Application |
EDOC | 67.67 KB | 29.11.2023 | 24.11.2023 | 5 |
Application |
EDOC | 52.25 KB | 04.08.2023 | 03.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 17.08.2023 | 31.07.2023 | 1 |
Application |
TIF | 230.46 KB | 26.04.2023 | 25.04.2023 | 5 |
Documents attesting the transfer of shares |
EDOC | 124.65 KB | 25.04.2023 | 25.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 35.26 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
EDOC | 40.39 KB | 23.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 275.22 KB | 26.02.2019 | 21.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 26.02.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.3 KB | 04.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 854.85 KB | 04.02.2015 | 22.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 04.02.2015 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.69 KB | 04.02.2015 | 19.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 21.02.2019 | 28.04.2009 | 1 |
Application |
TIF | 254.31 KB | 21.02.2019 | 23.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 21.02.2019 | 21.04.2009 | 2 |
Sample report |
TIF | 36.92 KB | 21.02.2019 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 21.02.2019 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 21.02.2019 | 21.06.2006 | 1 |
Application |
TIF | 98.75 KB | 21.02.2019 | 15.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 21.02.2019 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 21.02.2019 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.6 KB | 21.02.2019 | 15.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 21.02.2019 | 04.06.2003 | 1 |
Registration certificates |
TIF | 54.4 KB | 21.02.2019 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 21.02.2019 | 28.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 21.02.2019 | 23.05.2003 | 1 |
Application |
TIF | 124.92 KB | 21.02.2019 | 23.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 21.02.2019 | 23.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 21.02.2019 | 23.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.44 KB | 21.02.2019 | 01.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 21.02.2019 | 01.06.2000 | 1 |
Registration certificates |
TIF | 41.83 KB | 21.02.2019 | 01.06.2000 | 1 |
Registration certificates |
TIF | 85.24 KB | 21.02.2019 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 21.02.2019 | 20.05.2000 | 1 |
Submission/Application |
TIF | 13.13 KB | 21.02.2019 | 20.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 21.02.2019 | 08.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 21.02.2019 | 13.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 21.02.2019 | 12.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.28 KB | 21.02.2019 | 22.07.1999 | 1 |
Registration certificates |
TIF | 77.46 KB | 21.02.2019 | 22.07.1999 | 1 |
Registration certificates |
TIF | 50.49 KB | 21.02.2019 | 22.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 21.02.2019 | 08.07.1999 | 2 |
Submission/Application |
TIF | 14.5 KB | 21.02.2019 | 08.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 21.02.2019 | 28.06.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.97 KB | 21.02.2019 | 19.03.1999 | 1 |
Sample report |
TIF | 37.69 KB | 21.02.2019 | 16.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 21.02.2019 | 05.01.1996 | 2 |
Application |
TIF | 114.57 KB | 21.02.2019 | 29.12.1995 | 4 |
Appraisal reports |
TIF | 39.32 KB | 21.02.2019 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.42 KB | 21.02.2019 | 04.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 21.02.2019 | 30.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 17.12 KB | 21.02.2019 | 30.09.1991 | 1 |
Registration certificates |
TIF | 50.79 KB | 21.02.2019 | 24.09.1991 | 1 |
Registration certificates |
TIF | 44.82 KB | 21.02.2019 | 24.09.1991 | 1 |
Application |
TIF | 134.96 KB | 21.02.2019 | 19.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26 KB | 21.02.2019 | 19.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 68.17 KB | 21.02.2019 | 11.09.1991 | 2 |
Appraisal reports |
TIF | 24.62 KB | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 11.08 KB | 21.02.2019 | 1 | |
Copy of the personal identification document |
TIF | 463.42 KB | 21.02.2019 | 3 | |
Copy of the personal identification document |
TIF | 155.21 KB | 21.02.2019 | 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