Siltumsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
397 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siltumsaimnieks"
Registration number, date 44103062804, 25.11.2010
VAT number None (excluded 08.05.2021) Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Jūrkalnes iela 1, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 1 EUR, registered payment 12.09.2016
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, €) 0.8 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.6 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

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.  25.11.2010
* 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 % 1 € 1 € 1 Latvia 27.06.2016 12.09.2016

Apply information changes

"Siltumsaimnieks", SIA

Jūrkalnes 1, Skulte, Skultes pagasts, Limbažu nov. LV-4025 Check address owners

Siltumizolācijas darbi

Historical addresses

Limbažu nov., Skultes pag., Skulte, "Censoņi" Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszinojumssiltusaimnieks2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojumssiltusaimnieks2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojumssiltusaimnieks2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2022  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojumssiltusaimnieks2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2022  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojumssiltusaimnieks2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojumssiltusaimnieks2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojumssiltusaimnieks2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojumssiltusaimnieks2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojumssiltusaimnieks2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojumssiltusaimnieks2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojumssiltusaimnieks2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojumssiltusaimnieks2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojumssiltusaimnieks2011 TIF

2010

Annual report 25.11.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojumssiltusaimnieks2010 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.05 KB 12.09.2016 27.06.2016 2

Shareholders’ register

PDF 236.28 KB 12.09.2016 27.06.2016 1

Articles of Association

TIF 18.78 KB 25.11.2010 20.10.2010 1

Memorandum of Association

TIF 42.78 KB 25.11.2010 20.10.2010 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

DOCX 35.3 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.73 KB 12.09.2016 12.09.2016 2

Articles of Association

EDOC 24.05 KB 12.09.2016 27.06.2016 2

Application

DOC 111.5 KB 12.09.2016 27.06.2016 2

Application

DOC 111.5 KB 12.09.2016 27.06.2016 2

Application

EDOC 38.66 KB 12.09.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 34 KB 12.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 12.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.09 KB 12.09.2016 27.06.2016 1

Shareholders’ register

PDF 236.28 KB 12.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.15 KB 25.11.2010 25.11.2010 2

Registration certificates

TIF 34.21 KB 25.11.2010 25.11.2010 1

Announcement regarding the legal address

TIF 10.64 KB 25.11.2010 20.10.2010 1

Application

TIF 189.46 KB 25.11.2010 20.10.2010 7

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 25.11.2010 20.10.2010 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