Siltumsūknis, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Siltumsūknis" |
| Registration number, date | 40003711572, 17.11.2004 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 229 EUR , registered 16.07.2016 (registered payment 16.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical addresses
| Rīga, Nometņu iela 62 | Until 24.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Volguntes iela 32 | Until 21.12.2010 | 14 years ago |
| Olaines nov., Olaine, Kūdras iela 27 | Until 03.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2011.
Case number: C30690711 Started 29.09.2011,
ended 15.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.01.2020 |
17.01.2020 | Appointment of an administrator in an insolvency case |
Grieķere Sana (Certificate nr. 00604)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.01.2020 |
17.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.01.2020 |
17.01.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.09.2011 |
12.10.2011 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.09.2011 |
12.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Grieķere Sana |
Rīga, Zeļļu iela 25, LV-1002 | Nr. 00604 (valid from 19.02.2019 till 01.06.2021) |
Phone 28353229
E-mail griekere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.08.2016 | TIF (771.65 KB) | €7.00 | |
2013 |
Annual report | 25.06.2014 | TIF (202.47 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (256.66 KB) | ||
2011 |
Annual report | 11.10.2012 | TIF (344.35 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (358.35 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (435.34 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.94 KB | 17.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 29.03 KB | 04.02.2011 | 17.01.2011 | 1 |
Shareholders’ register |
TIF | 29.79 KB | 22.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 16.67 KB | 02.04.2008 | 11.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.51 KB | 02.04.2008 | 11.10.2005 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 02.04.2008 | 11.10.2005 | 1 |
Articles of Association |
TIF | 16.19 KB | 02.04.2008 | 05.11.2004 | 1 |
Memorandum of Association |
TIF | 22.96 KB | 02.04.2008 | 04.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.78 KB | 04.02.2020 | 04.02.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.58 KB | 04.02.2020 | 30.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 54.01 KB | 04.02.2020 | 30.01.2020 | 2 |
Notary’s decision |
EDOC | 66.04 KB | 17.01.2020 | 17.01.2020 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 17.01.2020 | 17.01.2020 | 2 |
Notary’s decision |
EDOC | 66.01 KB | 17.01.2020 | 17.01.2020 | 2 |
Court decision/judgement |
97.99 KB | 16.01.2020 | 16.01.2020 | 2 | |
Court decision/judgement |
101.45 KB | 17.01.2020 | 15.01.2020 | 2 | |
Court decision/judgement |
101.44 KB | 16.01.2020 | 15.01.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.05 KB | 04.02.2020 | 07.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.02.2020 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 31.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
TIF | 43.98 KB | 13.10.2011 | 12.10.2011 | 2 |
Court cover letter |
TIF | 174.94 KB | 13.10.2011 | 29.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 17.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 353.74 KB | 17.08.2011 | 29.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 17.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 17.08.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 548.27 KB | 04.02.2011 | 17.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.84 KB | 04.02.2011 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 04.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.2 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 370.34 KB | 22.12.2010 | 09.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.63 KB | 22.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 22.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 761.68 KB | 09.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 770.46 KB | 09.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 3.18 MB | 09.06.2008 | 30.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.61 MB | 09.06.2008 | 29.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.62 MB | 09.06.2008 | 29.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 02.04.2008 | 26.11.2007 | 1 |
Application |
TIF | 185.87 KB | 02.04.2008 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 02.04.2008 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 02.04.2008 | 21.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 02.04.2008 | 20.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.33 KB | 02.04.2008 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 02.04.2008 | 06.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 02.04.2008 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 02.04.2008 | 24.11.2005 | 2 |
Application |
TIF | 86.16 KB | 02.04.2008 | 12.10.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.28 KB | 02.04.2008 | 11.10.2005 | 1 |
Owner’s decisions |
TIF | 14.13 KB | 02.04.2008 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 02.04.2008 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 02.04.2008 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.58 KB | 02.04.2008 | 06.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 02.04.2008 | 17.11.2004 | 1 |
Registration certificates |
TIF | 16.83 KB | 02.04.2008 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 02.04.2008 | 10.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 02.04.2008 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 02.04.2008 | 05.11.2004 | 1 |
Application |
TIF | 164.7 KB | 02.04.2008 | 05.11.2004 | 7 |
Consent of the auditor |
TIF | 7.01 KB | 02.04.2008 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 02.04.2008 | 05.11.2004 | 1 |
Sample report |
TIF | 23.63 KB | 02.04.2008 | 05.11.2004 | 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