Heliotherm Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heliotherm Baltics"
Registration number, date 40103253031, 13.10.2009
VAT number LV40103253031 from 30.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address Ieriķu iela 58 – 29, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 06.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 3 954.31 0.00 0.00 0.00 08.12.2025
11.11.2025 6 595.52 0.00 0.00 0.00 11.11.2025
07.10.2025 4 113.14 0.00 0.00 0.00 07.10.2025
09.09.2025 6 856.12 0.00 0.00 0.00 09.09.2025
06.08.2025 6 493.59 0.00 0.00 0.00 06.08.2025
07.07.2025 7 453.16 0.00 0.00 0.00 07.07.2025
12.06.2025 1 310.13 0.00 0.00 0.00 12.06.2025
15.05.2025 610.53 0.00 0.00 0.00 15.05.2025
16.08.2024 14 384.28 0.00 0.00 0.00 16.08.2024
16.07.2024 9 842.90 0.00 0.00 0.00 16.07.2024
12.06.2024 6 223.04 0.00 0.00 0.00 12.06.2024
08.05.2024 5 831.30 0.00 0.00 0.00 08.05.2024
12.04.2024 7 474.49 0.00 0.00 0.00 12.04.2024
25.03.2024 2 383.52 0.00 0.00 0.00 25.03.2024
20.12.2023 8 859.71 0.00 0.00 0.00 20.12.2023
21.11.2023 4 621.96 0.00 0.00 0.00 21.11.2023
13.10.2023 3 120.01 0.00 0.00 0.00 13.10.2023
11.09.2023 15 123.38 0.00 0.00 0.00 11.09.2023
07.08.2023 6 015.49 0.00 0.00 0.00 07.08.2023
07.06.2023 5 293.83 0.00 0.00 0.00 07.06.2023
09.05.2023 4 302.92 0.00 0.00 0.00 09.05.2023
12.04.2023 5 387.89 0.00 0.00 0.00 12.04.2023
07.03.2023 4 792.30 0.00 0.00 0.00 07.03.2023
15.02.2023 4 809.68 0.00 0.00 0.00 15.02.2023
14.11.2022 6 009.27 0.00 0.00 0.00 14.11.2022
15.08.2022 4 515.44 0.00 0.00 0.00 15.08.2022
21.07.2022 190.60 0.00 0.00 0.00 21.07.2022
07.07.2022 20 811.38 0.00 0.00 0.00 07.07.2022
07.06.2022 17 103.21 0.00 0.00 0.00 07.06.2022
09.05.2022 17 526.36 0.00 0.00 0.00 09.05.2022
07.04.2022 15 675.10 0.00 0.00 0.00 07.04.2022
07.03.2022 13 855.53 0.00 0.00 0.00 07.03.2022
07.12.2020 3 116.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 178.21 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 205.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 095.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 148.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 484.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 186.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 177.81 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 926.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 611.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 211.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 419.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 278.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 329.59 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 201.82 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 693.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 734.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 686.29 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 916.93 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 644.72 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 681.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 949.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 561.54 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 604.17 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 879.81 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 531.44 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 530.39 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 071.59 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 140.37 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 309.58 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 805.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 490.49 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 581.10 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 427.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 678.20 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 1 456.99 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 208.59 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 593.69 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 098.23 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 627.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 411.65 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 30.70 33.01 49.56
Personal income tax (thousands, €) 2.39 2.56 2.68
Statutory social insurance contributions (thousands, €) 3.73 4.01 4.20
Average employees count 2 2 2

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
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.04.2015
* 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 % 2 840 € 1 € 2 840 Latvia 12.04.2017 06.06.2017

Apply information changes

"Heliotherm Baltics", SIA

Ieriķu 58, Rīga, LV-1084 Check address owners

Siltumtehnika, apkures iekārtas

https://www.heliotherm.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Inovāciju studija" Until 28.03.2014 11 years ago

Historical addresses

Rīga, Stabu iela 23-14 Until 28.03.2014 11 years ago
Rīga, Stiebru iela 8 - 30 Until 06.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 24 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160224 144610 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 11.07.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2010

Annual report 13.10.2009 - 31.12.2010 19.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009-2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 11.05.2017 12.04.2017 1

Shareholders’ register

DOCX 19.19 KB 11.05.2017 12.04.2017 1

Shareholders’ register

TIF 67.66 KB 05.05.2015 20.04.2015 2

Articles of Association

TIF 62.05 KB 02.04.2014 17.03.2014 2

Shareholders’ register

TIF 20.35 KB 07.02.2012 24.01.2012 1

Articles of Association

TIF 36.68 KB 29.10.2009 24.09.2009 1

Memorandum of association

TIF 56.99 KB 29.10.2009 24.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 23.10.2025 23.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.66 KB 22.09.2025 22.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.1 KB 24.10.2024 22.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.64 KB 23.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 06.06.2017 06.06.2017 2

Application

EDOC 6.33 MB 11.05.2017 11.05.2017 24

Application

PDF 6.6 MB 11.05.2017 11.05.2017 24

Confirmation or consent to legal address

DOC 26.5 KB 06.06.2017 12.04.2017 1

Confirmation or consent to legal address

EDOC 26.16 KB 06.06.2017 12.04.2017 1

Articles of Association

EDOC 26.85 KB 11.05.2017 12.04.2017 1

Protocols/decisions of a company/organisation

DOC 41 KB 11.05.2017 12.04.2017 1

Protocols/decisions of a company/organisation

EDOC 28.89 KB 11.05.2017 12.04.2017 1

Shareholders’ register

EDOC 35.05 KB 11.05.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

TIF 70.93 KB 05.05.2015 28.04.2015 2

Application

TIF 162.11 KB 05.05.2015 20.04.2015 4

Protocols/decisions of a company/organisation

TIF 57.19 KB 05.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 75.41 KB 02.04.2014 28.03.2014 2

Application

TIF 100.32 KB 02.04.2014 17.03.2014 2

Protocols/decisions of a company/organisation

TIF 57.16 KB 02.04.2014 17.03.2014 2

Decisions / letters / protocols of public notaries

TIF 38.17 KB 07.02.2012 02.02.2012 2

Application

TIF 244.01 KB 07.02.2012 24.01.2012 3

Consent of a member of the Board / executive director

TIF 32.58 KB 07.02.2012 20.01.2012 2

Protocols/decisions of a company/organisation

TIF 21.09 KB 07.02.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 68.01 KB 29.10.2009 13.10.2009 2

Registration certificates

TIF 79.63 KB 29.10.2009 13.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 29.10.2009 08.10.2009 1

Receipts on the publication and state fees

TIF 108.53 KB 29.10.2009 08.10.2009 2

Application

TIF 173.53 KB 29.10.2009 06.10.2009 4

Announcement regarding the legal address

TIF 12.27 KB 29.10.2009 24.09.2009 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