Tukuma siltums, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
43 by profit
27 by paid taxes
20 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tukuma siltums, SIA
Important facts
- Existing active commercial 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, €) | 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 |
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 | 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 pašvaldībaReg. no. 90000050975
|
100 % | 2 847 393 | € 1 | € 2 847 393 | Latvia | 10.01.2024 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tukuma siltums", SIA
Asteru 6, Tukums, Tukuma nov. LV-3101 Check address owners
Siltumapgāde un siltumtīkli
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 | |||||
2024 04 10 001 | |||||
RUG 2023A TS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
TukumaSiltums2020revZin | |||||
TukumaSiltums2020vadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zi ojums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zi ojums | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums | |||||
Valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
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 | |||||
vadibas zinojums | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
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 |
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 |
156.8 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
156.8 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.67 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
158.41 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.62 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
158.41 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.67 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.62 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
160.41 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
155.8 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
155.85 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
155.8 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.12 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
155.85 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
163.12 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
160.41 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
156.03 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
161.07 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
156.03 KB | 12.10.2021 | 12.04.2021 | 1 | |
Appraisal reports |
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
Connected articles
Date | Source | Title |
---|---|---|
01.09.2024 |
LETA | Oktobrī nebūtiski varētu samazināties "Tukuma siltuma" tarifs |
02.06.2023 |
LETA | "Tukuma siltums" plāno pazemināt tarifu par 13% |
01.06.2023 |
LETA | "Tukuma siltuma" klientiem no jūlija plāno par 13,3% samazināt siltuma tarifu |
15.02.2023 |
LETA | Tukumā atkal plāno siltuma tarifa palielinājumu |
06.02.2023 |
LETA | Tukumā martā par 3,16% samazinās apkures tarifu |
20.01.2023 |
LETA | Pūrē atklāta pilnībā automatizēta šķeldas katlu māja |
02.01.2023 |
LETA | Tukumā siltumenerģijas tarifu no maija plāno paaugstināt vēl par nepilniem 5% |
02.12.2022 |
LETA | "Tukuma siltums" pielabo kļūdu tarifu projektā |
30.11.2022 |
LETA | Tukumā no janvāra par 10% plāno celt siltuma tarifu |