Siltuma avots plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siltuma avots plus"
Registration number, date 54103067061, 16.05.2011
VAT number None (excluded 23.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Akmens iela 2 – 56, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 710 EUR, registered payment 08.09.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.10
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2011
* 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 % 10 € 71 € 710 29.06.2016 08.09.2016

Historical addresses

Pārgaujas nov., Raiskuma pag., "Madaras" Until 31.10.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.34 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (603.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012.gada paarskata Vadiibas zinojums PDF

2011

Annual report 16.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011.gada paarskata Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.01 KB 20.02.2017 29.06.2016 1

Articles of Association

TIF 15.41 KB 20.02.2017 29.06.2016 1

Shareholders’ register

TIF 257.54 KB 20.02.2017 29.06.2016 2

Articles of Association

TIF 13.87 KB 16.05.2011 16.05.2011 1

Memorandum of Association

TIF 19.05 KB 16.05.2011 16.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 31.10.2019 31.10.2019 2

Application

TIF 80.4 KB 30.10.2019 29.10.2019 3

Confirmation or consent to legal address

TIF 9.23 KB 30.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

TIF 57.43 KB 20.02.2017 08.08.2016 2

Application

TIF 154.43 KB 20.02.2017 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.9 KB 20.02.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 104.43 KB 11.03.2014 10.03.2014 2

Application

TIF 124.16 KB 11.03.2014 06.03.2014 2

Decisions / letters / protocols of public notaries

TIF 28.11 KB 21.10.2011 20.10.2011 1

Application

TIF 51.25 KB 21.10.2011 18.10.2011 2

Announcement regarding the legal address

TIF 7.24 KB 16.05.2011 16.05.2011 1

Application

TIF 100.75 KB 16.05.2011 16.05.2011 3

Decisions / letters / protocols of public notaries

TIF 39.23 KB 16.05.2011 16.05.2011 2

Registration certificates

TIF 45.7 KB 16.05.2011 16.05.2011 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