SILTUMSŪKŅU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by paid taxes
11 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILTUMSŪKŅU CENTRS" |
| Registration number, date | 40103187944, 27.08.2008 |
| VAT number | LV40103187944 from 30.09.2008 Europe VAT register |
| Register, date | Commercial Register, 27.08.2008 |
| Legal address | Akmeņu iela 13 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 100 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Akmeņu 13 - 1, Rīga, LV-1048 |
|---|---|
| Mobile phone | +371 20377737 |
| Personal E-mail | edgars@sildamies.lv |
| Homepage | sildamies.lv |
| www.facebook.com/sildamies/ | |
| Homepage | siltumsukni.lv |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Siltumtehnika, apkures iekārtas, Sūkņi, pumpji, vārsti, ventiļi, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Siltumapgāde un siltumtīkli, Enerģija: alternatīvā, Telekomunikācijas |
Siltumsūkņi, gaisa siltumsūkņi, siltumsūknis, siltumsūkņu tirdzniecība, gaisa siltumsūknis, apkures sistēmas, gaisa-ūdens siltumsūknis, zemes siltumsūknis, gaiss-gaiss siltumsūknis, zemes siltumsūkņi, gaiss-ūdens siltumsūkņi, gaisa apkures sistēmas, apkures sistēma, gaisa apkure, gaisa kondicionieri, ventilācijas iekārtas, gaisa mitrinātāji, gaisa sausinātāji, gaisa aizkari, šķidruma dzesētāji, apkures vairumtirdzniecība, kondicionēšanas sistēmu vairumtirdzniecība,...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 27.08.2008 |
* 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 % | 10 100 | € 1 | € 10 100 | 07.03.2022 | 10.03.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.36 | 72.13 | 19.53 |
| Personal income tax (thousands, €) | 11.2 | 10.98 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 18.7 | 19.57 | 5.82 |
| Average employees count | 7 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA Property Services | Until 12.10.2022 | 3 years ago |
|---|---|---|
| SIA "SILTUMSŪKŅU CENTRS" | Until 03.09.2019 | 6 years ago |
Historical addresses
| Rīga, Ūnijas iela 10A | Until 26.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Robežu iela 46 | Until 27.01.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.73 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (133.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (131.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (131.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (149.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (351.05 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (2.41 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (2.81 MB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (574.02 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (497.89 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (581.82 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (275.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 07.10.2022 | 05.10.2022 | 1 |
Articles of Association |
TIF | 72.2 KB | 07.10.2022 | 05.10.2022 | 3 |
Shareholders’ register |
TIF | 17.6 KB | 07.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
TIF | 82 KB | 09.03.2022 | 07.03.2022 | 3 |
Shareholders’ register |
TIF | 52.48 KB | 23.08.2021 | 19.08.2021 | 3 |
Shareholders’ register |
TIF | 68.12 KB | 25.11.2019 | 25.11.2019 | 3 |
Shareholders’ register |
TIF | 75.4 KB | 02.10.2019 | 02.10.2019 | 3 |
Articles of Association |
TIF | 43.59 KB | 30.08.2019 | 29.08.2019 | 2 |
Shareholders’ register |
TIF | 72.74 KB | 30.08.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 05.06.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 48.95 KB | 05.06.2014 | 16.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.08 KB | 05.06.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 05.06.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 26.86 KB | 11.11.2010 | 02.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 11.11.2010 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 11.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 45.66 KB | 20.04.2009 | 16.01.2009 | 2 |
Shareholders’ register |
TIF | 49.96 KB | 20.04.2009 | 15.01.2009 | 2 |
Articles of Association |
TIF | 46.35 KB | 20.04.2009 | 20.08.2008 | 2 |
Memorandum of association |
TIF | 140.45 KB | 20.04.2009 | 20.08.2008 | 4 |