SILTUMA BŪVSERVISS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILTUMA BŪVSERVISS"
Registration number, date 40003420657, 26.11.1998
VAT number None (excluded 20.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Kleistu iela 6 – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 11.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 23.03.2022, taxpayer SILTUMA BŪVSERVISS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.12.2020 245.75 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 245.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 245.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 245.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 245.75 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 245.75 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 245.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 260.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 260.90 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 260.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 260.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 260.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 275.90 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 275.90 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 275.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 275.90 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 274.30 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 271.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 272.28 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 197.88 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 222.37 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 219.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 217.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 211.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 208.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 206.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 205.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 204.60 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 203.82 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 203.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 202.30 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 201.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 200.78 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 200.00 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 199.30 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 199.00 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 195.88 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 193.63 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 191.30 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 189.05 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 186.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 184.40 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 182.15 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 179.83 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.09 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.05
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2019
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   11.01.2019
* 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 % 2 844 € 1 € 2 844 12.12.2018 11.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "SILTUMA BŪVSERVISS" Until 06.12.2004 22 years ago

Historical addresses

Rīga, Valguma iela 22-32 Until 29.04.2005 21 year ago
Rīga, Mārtiņa iela 12 Until 10.09.2007 19 years ago
Rīga, Baltā iela 3/9 Until 11.01.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.02.2026  ZIP
Annual report 2025 PDF
VzSB2025 DOCX

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  ZIP €7.00
Annual report 2024 PDF
VzSB2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
VzSB2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.01.2023  ZIP €11.00
Annual report 2022 PDF
VzSB2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
VzSB2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ SB2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
VzSB2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
VzSB2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.05.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SB 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.05.2019  ZIP €9.00
Annual report 2016 PDF
VzSB2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
VzSB2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SB vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VzSB2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VzSB DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VzSB XML

2009

Annual report 15.05.2010  TIF (340.75 KB)

2008

Annual report 19.05.2009  TIF (825.34 KB)

2007

Annual report 28.04.2008  TIF (288.94 KB)

2006

Annual report 19.04.2007  TIF (341.01 KB)

2005

Annual report 27.07.2006  PDF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.72 KB 11.01.2019 12.12.2018 4

Shareholders’ register

EDOC 33.46 KB 11.01.2019 12.12.2018 1

Shareholders’ register

EDOC 22.22 KB 11.01.2019 12.12.2018 1

Shareholders’ register

TIF 21.27 KB 03.01.2019 30.11.2006 1

Articles of Association

TIF 87.43 KB 03.01.2019 25.11.2004 4

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 70.5 KB 11.01.2019 11.01.2019 2

Articles of Association

EDOC 41.72 KB 11.01.2019 12.12.2018 4

Application

DOCX 61.09 KB 11.01.2019 12.12.2018 5

Application

EDOC 69.83 KB 11.01.2019 12.12.2018 5

Confirmation or consent to legal address

PDF 48.64 KB 11.01.2019 12.12.2018 2

Confirmation or consent to legal address

DOCX 13.67 KB 11.01.2019 12.12.2018 2

Confirmation or consent to legal address

EDOC 69.88 KB 11.01.2019 12.12.2018 2

Protocols/decisions of a company/organisation

DOC 57 KB 11.01.2019 12.12.2018 2

Protocols/decisions of a company/organisation

EDOC 39.3 KB 11.01.2019 12.12.2018 2

Shareholders’ register

EDOC 33.46 KB 11.01.2019 12.12.2018 1

Shareholders’ register

EDOC 22.22 KB 11.01.2019 12.12.2018 1

Documents attesting the transfer of shares

TIF 150.19 KB 17.12.2018 05.04.2018 4

Statement of the Board regarding the payment of the equity

TIF 19.54 KB 03.01.2019 27.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.44 KB 03.01.2019 03.11.1998 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