Vēsums & Siltums, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vēsums & Siltums
Registration number, date 50203538601, 07.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2024
Legal address "Atmodas" – 12, Pienava, Džūkstes pag., Tukuma nov., LV-3147 Check address owners
Fixed capital 1 EUR, registered payment 07.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2024
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   07.02.2024
* 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 % 1 € 1 € 1 Latvia 07.02.2024 07.02.2024

Apply information changes

"Vēsums & Siltums", SIA

"Atmodas", Pienava, Džūkstes pagasts, Tukuma nov., LV-3147 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 493.06 KB 07.02.2024 29.01.2024 1

Memorandum of Association

EDOC 506.6 KB 07.02.2024 29.01.2024 1

Shareholders’ register

EDOC 188.55 KB 07.02.2024 29.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 552.92 KB 07.02.2024 07.02.2024 4

Bank statements or other document regarding the payment of the equity

PDF 87.79 KB 07.02.2024 30.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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