SILTUMSISTĒMU AUTOMĀTIKA, SIA
Limited Liability Company, Micro company
Place in branch
338 by turnover
210 by profit
234 by paid taxes
46 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 "SILTUMSISTĒMU AUTOMĀTIKA" |
| Registration number, date | 41503015634, 03.05.1996 |
| VAT number | LV41503015634 from 31.05.1996 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Muitas iela 3E, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 86.2 | 83.88 | 98.82 |
| Personal income tax (thousands, €) | 2.71 | 2.18 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 7.12 | 11.84 |
| Average employees count | 4 | 4 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 31.07.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Siltumsistēmu automātika", SIA
Stacijas 129J, Daugavpils LV-5401 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SILTUMSISTĒMU AUTOMĀTIKA" | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KATRA LV" | Until 14.01.1999 | 25 years ago |
Historical addresses
| Daugavpils, Marijas 4-3 | Until 25.07.1997 | 27 years ago |
|---|---|---|
| Daugavpils, Bauskas iela 101-33 | Until 24.11.2004 | 20 years ago |
| Daugavpils, Stacijas iela 129J | Until 21.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (537.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (712.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (501.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 2019 sapulces protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SSA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID GPvadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSA vad zin 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (448.21 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (434.8 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (553.2 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (686.88 KB) | ||
2006 |
Annual report | 22.11.2007 | TIF (516.05 KB) | ||
2005 |
Annual report | 08.10.2014 | TIF (449.22 KB) | ||
2003 |
Annual report | 08.10.2014 | TIF (485.23 KB) | ||
2002 |
Annual report | 08.10.2014 | TIF (467.08 KB) | ||
2001 |
Annual report | 08.10.2014 | TIF (331.78 KB) | ||
2000 |
Annual report | 08.10.2014 | TIF (506.75 KB) | ||
1997 |
Annual report | 08.10.2014 | TIF (261.58 KB) | ||
1996 |
Annual report | 08.10.2014 | TIF (453.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.27 KB | 07.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 10.46 KB | 07.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 18.54 KB | 07.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 16.31 KB | 06.10.2014 | 09.11.2004 | 2 |
Articles of Association |
TIF | 119.33 KB | 06.10.2014 | 13.12.1998 | 7 |
Articles of Association |
TIF | 118.77 KB | 06.10.2014 | 10.12.1998 | 7 |
Articles of Association |
TIF | 114.18 KB | 08.10.2014 | 08.07.1997 | 7 |
Articles of Association |
TIF | 235.01 KB | 08.10.2014 | 15.10.1996 | 10 |
Articles of Association |
TIF | 199.5 KB | 08.10.2014 | 15.10.1996 | 11 |
Articles of Association |
TIF | 129.01 KB | 08.10.2014 | 29.04.1996 | 8 |
Memorandum of association |
TIF | 33.29 KB | 08.10.2014 | 17.04.1996 | 2 |
Shareholders’ register |
TIF | 15.13 KB | 08.10.2014 | 17.04.1996 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 08.10.2014 | 1 | |
Shareholders’ register |
TIF | 8.91 KB | 06.10.2014 | 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 |
RTF | 181.59 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 364.05 KB | 22.06.2017 | 16.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 102.26 KB | 07.08.2015 | 24.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 07.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 06.10.2014 | 04.02.2008 | 1 |
Application |
TIF | 43.31 KB | 06.10.2014 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.91 KB | 06.10.2014 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 06.10.2014 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 08.10.2014 | 24.11.2004 | 1 |
Registration certificates |
TIF | 38.74 KB | 06.10.2014 | 24.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 08.10.2014 | 13.11.2004 | 2 |
Application |
TIF | 137.21 KB | 08.10.2014 | 11.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.62 KB | 08.10.2014 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 6.25 KB | 08.10.2014 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 08.10.2014 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 06.10.2014 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 08.10.2014 | 14.01.1999 | 1 |
Registration certificates |
TIF | 36.78 KB | 06.10.2014 | 14.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 08.10.2014 | 24.12.1998 | 2 |
Submission/Application |
TIF | 11.31 KB | 08.10.2014 | 24.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 06.10.2014 | 13.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 08.10.2014 | 17.11.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 16.18 KB | 08.10.2014 | 16.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 06.10.2014 | 16.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.23 KB | 08.10.2014 | 25.07.1997 | 1 |
Registration certificates |
TIF | 58.52 KB | 08.10.2014 | 25.07.1997 | 2 |
Submission/Application |
TIF | 11.04 KB | 08.10.2014 | 10.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 10.26 KB | 08.10.2014 | 09.07.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.23 KB | 08.10.2014 | 08.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 08.10.2014 | 08.07.1997 | 1 |
Sample report |
TIF | 16.27 KB | 08.10.2014 | 08.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.38 KB | 08.10.2014 | 03.06.1997 | 2 |
Registration certificates |
TIF | 32.38 KB | 08.10.2014 | 24.03.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.66 KB | 08.10.2014 | 15.10.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 22.23 KB | 08.10.2014 | 25.08.1996 | 2 |
Copy of the personal identification document |
TIF | 15.74 KB | 08.10.2014 | 16.07.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.08 KB | 08.10.2014 | 03.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 7.92 KB | 08.10.2014 | 03.05.1996 | 1 |
Registration certificates |
TIF | 30.13 KB | 08.10.2014 | 03.05.1996 | 1 |
Application |
TIF | 47.85 KB | 08.10.2014 | 02.05.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 08.10.2014 | 02.05.1996 | 3 |
Specimen signature without Identity number |
TIF | 6.28 KB | 08.10.2014 | 02.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 08.10.2014 | 29.04.1996 | 2 |
Copy of the personal identification document |
TIF | 586.19 KB | 08.10.2014 | 10.05.1993 | 6 |
Power of attorney, act of empowerment |
TIF | 7.12 KB | 08.10.2014 | 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