Laukmuižas Siltums, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laukmuižas Siltums"
Registration number, date 40203659000, 27.06.2025
VAT number LV40203659000 from 09.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2025
Legal address Celtnieku iela 20, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 124 200 EUR, registered payment 06.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.06.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2025
* 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

Sabiedrība ar ierobežotu atbildību "Talsu BIO-ENERĢIJA"

Reg. no. 46103004471
Talsu nov., Talsi, Zvaigžņu iela 1

100 % 20 700 € 6 € 124 200 Latvia 23.12.2025 06.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.81 KB 06.01.2026 23.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 21 KB 06.01.2026 23.12.2025 1

Shareholders’ register

EDOC 26.42 KB 06.01.2026 23.12.2025 1

Articles of Association

EDOC 44.44 KB 27.06.2025 19.06.2025 1

Memorandum of Association

EDOC 34.63 KB 27.06.2025 19.06.2025 1

Shareholders’ register

EDOC 49.1 KB 27.06.2025 19.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.94 KB 06.01.2026 23.12.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 398.7 KB 06.01.2026 23.12.2025 2

Protocols/decisions of a company/organisation

EDOC 35.5 KB 06.01.2026 23.12.2025 1

Application

EDOC 71.24 KB 27.06.2025 19.06.2025 5

Bank statements or other document regarding the payment of the equity

ASICE 69.18 KB 27.06.2025 12.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 68.93 KB 27.06.2025 12.06.2025 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