SILTUMTEHSERVISS, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
36 by paid taxes
24 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 "SILTUMTEHSERVISS" |
| Registration number, date | 42402005862, 21.01.1997 |
| VAT number | LV42402005862 from 17.03.1997 Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Maskavas iela 5A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SILTUMTEHSERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 336.7 | 259.81 | 411.24 |
| Personal income tax (thousands, €) | 61.42 | 55.32 | 40.67 |
| Statutory social insurance contributions (thousands, €) | 123.02 | 121.31 | 95.65 |
| Average employees count | 26 | 32 | 33 |
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 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2019 | 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 | 28.02.2019 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 23.01.2023 | 06.02.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 23.01.2023 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Siltumtehserviss", SIA
Maskavas 5A, Rēzekne, LV-4604 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Individuālais uzņēmums "SISTEMSERVISS S" | Until 05.03.2001 | 23 years ago |
|---|
Historical addresses
| Rēzekne, Kooperatīva šķērsiela 11-86 | Until 27.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV42403014203 Vienibas gatve 99 7 1 | |||||
| Vad bas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220325 0001 NEW | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (10.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.10.2009 | XML (37.4 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1.17 MB) | ||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 06.07.2015 | HTML (69.14 KB) | |
2006 |
Annual report | 18.06.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 21.09.2018 | TIF (1.38 MB) | ||
2004 |
Annual report | 20.09.2018 | TIF (1.18 MB) | ||
2003 |
Annual report | 20.09.2018 | TIF (1.23 MB) | ||
2002 |
Annual report | 20.09.2018 | TIF (1.43 MB) | ||
2001 |
Annual report | 20.09.2018 | TIF (1.3 MB) | ||
2000 |
Annual report | 20.09.2018 | TIF (1.25 MB) | ||
1998 |
Annual report | 20.09.2018 | TIF (838.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.37 KB | 06.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 45.8 KB | 06.02.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 25.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 69.36 KB | 25.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 133.46 KB | 25.02.2019 | 18.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 22.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 10.44 KB | 22.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 31.23 KB | 22.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 24.97 KB | 21.09.2018 | 17.01.2007 | 1 |
Articles of Association |
TIF | 45.94 KB | 20.09.2018 | 15.01.2004 | 1 |
Articles of Association |
TIF | 267.58 KB | 20.09.2018 | 15.02.2001 | 7 |
Articles of Association |
TIF | 237.12 KB | 20.09.2018 | 16.01.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.15 KB | 06.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.42 KB | 06.02.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 1.68 MB | 25.02.2019 | 25.02.2019 | 19 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 25.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 22.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 83.26 KB | 22.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 22.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 22.07.2015 | 26.01.2010 | 2 |
Application |
TIF | 187.56 KB | 22.07.2015 | 22.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 22.07.2015 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 21.09.2018 | 23.01.2007 | 2 |
Application |
TIF | 148.79 KB | 21.09.2018 | 18.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.32 KB | 21.09.2018 | 18.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 21.09.2018 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 20.09.2018 | 13.05.2005 | 1 |
Application |
TIF | 174.14 KB | 20.09.2018 | 10.05.2005 | 3 |
Auditor’s opinion |
TIF | 8.58 KB | 20.09.2018 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 20.09.2018 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.66 KB | 20.09.2018 | 10.05.2005 | 2 |
Auditor’s opinion |
TIF | 31.79 KB | 20.09.2018 | 27.04.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.97 KB | 20.09.2018 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 9.56 KB | 20.09.2018 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 20.09.2018 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 20.09.2018 | 27.01.2004 | 1 |
Registration certificates |
TIF | 61.36 KB | 20.09.2018 | 27.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 20.09.2018 | 15.01.2004 | 1 |
Application |
TIF | 122.54 KB | 20.09.2018 | 15.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.5 KB | 20.09.2018 | 15.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 20.09.2018 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47 KB | 20.09.2018 | 15.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 20.09.2018 | 05.03.2001 | 1 |
Registration certificates |
TIF | 78.22 KB | 20.09.2018 | 05.03.2001 | 1 |
Registration certificates |
TIF | 69.86 KB | 20.09.2018 | 05.03.2001 | 1 |
Application |
TIF | 95.91 KB | 20.09.2018 | 21.02.2001 | 4 |
Application |
TIF | 22.29 KB | 20.09.2018 | 21.02.2001 | 1 |
Appraisal reports |
TIF | 22.81 KB | 20.09.2018 | 15.02.2001 | 1 |
Other documents |
TIF | 10.79 KB | 20.09.2018 | 15.02.2001 | 1 |
Owner’s decisions |
TIF | 21.51 KB | 20.09.2018 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 20.09.2018 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 20.09.2018 | 15.02.2001 | 1 |
Sample report |
TIF | 26.2 KB | 20.09.2018 | 26.05.2000 | 1 |
Copy of the personal identification document |
TIF | 111.55 KB | 20.09.2018 | 03.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.22 KB | 20.09.2018 | 21.01.1997 | 1 |
Registration certificates |
TIF | 90.99 KB | 20.09.2018 | 21.01.1997 | 1 |
Registration certificates |
TIF | 92.24 KB | 20.09.2018 | 21.01.1997 | 1 |
Application |
TIF | 57.64 KB | 20.09.2018 | 17.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 20.09.2018 | 16.01.1997 | 2 |
Submission/Application |
TIF | 33.73 KB | 20.09.2018 | 15.01.1997 | 1 |
Other documents |
TIF | 16.43 KB | 20.09.2018 | 13.01.1997 | 1 |
Copy of the personal identification document |
TIF | 266.07 KB | 20.09.2018 | 19.10.1995 | 4 |
Other documents |
TIF | 59.61 KB | 20.09.2018 | 20.09.1995 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.07.2024 |
LETA | "Rēzeknes siltumtīklu" siltumtrašu rekonstrukcijas laikā centrā nebūs karstā ūdens |