Tukuma siltums, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
43 by profit
27 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tukuma siltums"
Registration number, date 49203001267, 28.02.1992
VAT number LV49203001267 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Asteru iela 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 847 393 EUR, registered payment 05.02.2024
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, €) 574.77 495.69 499.73
Personal income tax (thousands, €) 89.87 84.84 94.25
Statutory social insurance contributions (thousands, €) 179.94 169.52 189.89
Average employees count 31 33 38

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
28.10.2020 The beneficial owner of a legal person cannot be identified
20.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2020
* 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

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

100 % 2 847 393 € 1 € 2 847 393 Latvia 10.01.2024 05.02.2024

Apply information changes

ML

"Tukuma siltums", SIA

Asteru 6, Tukums, Tukuma nov. LV-3101 Check address owners

Siltumapgāde un siltumtīkli

http://www.tukumasiltums.lv

Historical company names

Tukuma pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "TUKUMA SILTUMS" Until 18.05.2004 20 years ago
Tukuma pilsētas pašvaldības uzņēmums "SILTUMS" Until 24.02.2000 24 years ago
Tukuma rajona pašvaldības uzņēmums "SILTUMTĪKLU UZŅĒMUMS" Until 12.12.1996 28 years ago

Historical addresses

Tukums, Kurzemes iela 40 Until 18.05.2004 20 years ago
Tukuma rajons, Tukums, Kurzemes iela 40 Until 18.05.2007 17 years ago
Tukuma rajons, Tukums, Asteru iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
2024 04 10 001 PDF
RUG 2023A TS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
TukumaSiltums2020revZin PDF
TukumaSiltums2020vadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Valdes zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 1 JPG
Valdes zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 05.05.2011  TIF (1.22 MB)

2009

Annual report 11.05.2010  TIF (1.19 MB)

2008

Annual report 30.04.2009  TIF (771.54 KB)

2007

Annual report 27.05.2008  TIF (1.61 MB)

2006

Annual report 25.04.2007  TIF (898.78 KB)

2005

Annual report 02.01.2007  PDF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.52 KB 26.01.2024 26.01.2024 5

Shareholders’ register

EDOC 25.02 KB 05.02.2024 10.01.2024 1

Amendments to the Articles of Association

EDOC 17.84 KB 05.02.2024 09.01.2024 1

Articles of Association

EDOC 20.8 KB 05.02.2024 09.01.2024 2

Regulations for the increase/reduction of the equity

EDOC 21.01 KB 05.02.2024 09.01.2024 1

Articles of Association

EDOC 20.75 KB 13.09.2023 04.08.2023 2

Regulations for the increase/reduction of the equity

EDOC 20.93 KB 13.09.2023 04.08.2023 1

Shareholders’ register

EDOC 24.39 KB 12.09.2023 04.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.6 KB 06.12.2023 25.05.2023 1

Articles of Association

EDOC 20.72 KB 26.05.2023 15.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 26.05.2023 15.05.2023 1

Shareholders’ register

EDOC 24.19 KB 26.05.2023 15.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.18 KB 20.04.2023 20.04.2023 4

Articles of Association

EDOC 20.75 KB 15.05.2023 04.04.2023 2

Regulations for the increase/reduction of the equity

EDOC 20.8 KB 15.05.2023 04.04.2023 1

Shareholders’ register

EDOC 24.05 KB 12.05.2023 04.04.2023 1

Shareholders’ register

DOC 42.5 KB 05.10.2021 14.09.2021 1

Shareholders’ register

DOC 42.5 KB 05.10.2021 14.09.2021 1

Amendments to the Articles of Association

DOC 31 KB 05.10.2021 26.08.2021 1

Amendments to the Articles of Association

DOC 31 KB 05.10.2021 26.08.2021 1

Articles of Association

DOC 44 KB 05.10.2021 26.08.2021 1

Articles of Association

DOC 44 KB 05.10.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.53 KB 05.10.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.53 KB 05.10.2021 26.08.2021 1

Articles of Association

TIF 54.58 KB 27.11.2020 20.11.2020 2

Regulations for the increase/reduction of the equity

TIF 39.2 KB 27.11.2020 20.11.2020 1

Shareholders’ register

TIF 22.2 KB 27.11.2020 20.11.2020 1

Shareholders’ register

TIF 22.88 KB 22.10.2020 16.10.2020 1

Amendments to the Articles of Association

TIF 16.91 KB 22.10.2020 21.08.2020 1

Articles of Association

TIF 55.49 KB 22.10.2020 21.08.2020 2

Regulations for the increase/reduction of the equity

TIF 39.19 KB 22.10.2020 21.08.2020 1

Amendments to the Articles of Association

TIF 15.62 KB 16.03.2018 02.03.2018 1

Articles of Association

TIF 55.81 KB 16.03.2018 02.03.2018 2

Regulations for the increase/reduction of the equity

TIF 41.25 KB 16.03.2018 02.03.2018 1

Shareholders’ register

TIF 23.52 KB 16.03.2018 02.03.2018 1

Shareholders’ register

TIF 42.45 KB 14.12.2012 03.12.2012 1

Shareholders’ register

TIF 12.46 KB 02.03.2011 21.02.2011 1

Shareholders’ register

TIF 15.12 KB 05.01.2011 28.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.39 KB 21.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

ASICE 36.11 KB 21.11.2024 06.03.2024 1

Application

EDOC 43.33 KB 05.02.2024 26.01.2024 2

Announcement regarding the reorganisation

EDOC 20.39 KB 18.01.2024 18.01.2024 1

Protocols/decisions of a company/organisation

EDOC 41.06 KB 18.01.2024 15.01.2024 10

Acceptance-conveyance act

EDOC 31.56 KB 05.02.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.3 KB 05.02.2024 09.01.2024 2

Appraisal reports

EDOC 10.48 MB 05.02.2024 01.12.2023 14

Application

EDOC 42.1 KB 06.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 06.12.2023 27.11.2023 1

Appraisal reports

EDOC 1.88 MB 05.02.2024 22.11.2023 14

Application

EDOC 49.26 KB 13.09.2023 05.09.2023 2

Bank statements or other document regarding the payment of the equity

PDF 65.43 KB 12.09.2023 09.08.2023 1

Protocols/decisions of a company/organisation

EDOC 24.29 KB 11.09.2023 04.08.2023 1

Application

EDOC 43.56 KB 26.05.2023 23.05.2023 1

Acceptance-conveyance act

EDOC 31.27 KB 26.05.2023 15.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.23 KB 26.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 26.05.2023 15.05.2023 1

Application

EDOC 43.08 KB 15.05.2023 28.04.2023 2

Announcement regarding the reorganisation

EDOC 20.24 KB 17.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 36.56 KB 06.12.2023 13.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.27 KB 15.05.2023 05.04.2023 2

Acceptance-conveyance act

EDOC 31.43 KB 15.05.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.12 KB 15.05.2023 04.04.2023 2

Appraisal reports

EDOC 2.78 MB 26.05.2023 30.03.2023 1

Appraisal reports

EDOC 333.36 KB 15.05.2023 01.02.2023 6

Appraisal reports

EDOC 332.7 KB 15.05.2023 01.02.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 12.10.2021 12.10.2021 2

Application

DOCX 37.37 KB 05.10.2021 14.09.2021 1

Application

DOCX 37.37 KB 05.10.2021 14.09.2021 1

Shareholders’ register

EDOC 21.02 KB 05.10.2021 14.09.2021 1

Acceptance-conveyance act

DOCX 16.88 KB 05.10.2021 26.08.2021 1

Acceptance-conveyance act

DOCX 16.88 KB 05.10.2021 26.08.2021 1

Amendments to the Articles of Association

EDOC 17.8 KB 05.10.2021 26.08.2021 1

Articles of Association

EDOC 19.35 KB 05.10.2021 26.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.97 KB 05.10.2021 26.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.97 KB 05.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.75 KB 05.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.75 KB 05.10.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.97 KB 05.10.2021 26.08.2021 1

Appraisal reports

PDF 156.8 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 156.8 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.67 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 158.41 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.62 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 158.41 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.67 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.62 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 160.41 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 155.8 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 155.85 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 155.8 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.12 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 155.85 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 163.12 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 160.41 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 156.03 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 161.07 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 156.03 KB 12.10.2021 12.04.2021 1

Appraisal reports

PDF 161.07 KB 12.10.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 03.02.2021 03.02.2021 2

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 01.02.2021 20.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 33.07 KB 01.02.2021 20.11.2020 1

Application

TIF 102.13 KB 27.11.2020 20.11.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.73 KB 27.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

TIF 35.85 KB 27.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 28.10.2020 28.10.2020 2

Application

EDOC 45.19 KB 28.10.2020 27.10.2020 2

Application

DOCX 36.3 KB 28.10.2020 27.10.2020 2

Application

TIF 69.09 KB 22.10.2020 16.10.2020 2

Protocols/decisions of a company/organisation

TIF 37.01 KB 22.10.2020 21.08.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.48 KB 02.09.2020 21.08.2020 1

Statement of the Board regarding the payment of the equity

TIF 12 KB 02.09.2020 21.08.2020 1

Consent of a member of the Board / executive director

TIF 40.72 KB 02.09.2020 08.08.2020 1

Protocols/decisions of a company/organisation

TIF 49.35 KB 02.09.2020 08.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.16 KB 20.03.2018 20.03.2018 2

Application

TIF 81.87 KB 16.03.2018 12.03.2018 2

Acceptance-conveyance act

TIF 28.68 KB 16.03.2018 02.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.09 KB 16.03.2018 02.03.2018 1

Appraisal reports

TIF 189.7 KB 16.03.2018 02.03.2018 4

Protocols/decisions of a company/organisation

TIF 35.89 KB 16.03.2018 02.03.2018 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