Siltumguru, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Siltumguru" |
| Registration number, date | 40203080710, 11.07.2017 |
| VAT number | LV40203080710 from 21.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Zilupes iela 7, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siltumguru, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -1.63 | 0.89 | 0.62 |
| Personal income tax (thousands, €) | 0.28 | 0.49 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.94 | 0.17 |
| Average employees count | 1 | 0 | 1 |
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 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2025 | 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 | 07.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 03.11.2025 | 07.11.2025 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 03.11.2025 | 07.11.2025 |
Contacts in cooperation with
Apply information changes
"Siltumguru", SIA
Skolas 35-62, Jūrmala LV-2016 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA "Latkomtex" | Until 20.12.2022 | 3 years ago |
|---|---|---|
| SIA "TakTil" | Until 09.12.2020 | 5 years ago |
Historical addresses
| Ādažu nov., Ādaži, Druvas iela 6 | Until 09.12.2020 | 5 years ago |
|---|---|---|
| Jūrmala, Skolas iela 35 - 62 | Until 07.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (108.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 8DFAC12B 86FF 41CB 97A4 A6F678CC71AB | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (517.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (273.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (259.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (673 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (820.82 KB) | €11.00 |
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 13.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ TakTil 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.38 KB | 07.11.2025 | 03.11.2025 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 07.11.2025 | 03.11.2025 | 1 |
Articles of Association |
EDOC | 25.07 KB | 25.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 31.55 KB | 25.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 34.37 KB | 20.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.4 KB | 20.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 20.12.2022 | 14.12.2022 | 1 |
Articles of Association |
DOCX | 25.9 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
DOCX | 27.16 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
TIF | 21.9 KB | 07.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 28.69 KB | 07.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 68.58 KB | 07.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.09 KB | 07.11.2025 | 03.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 07.11.2025 | 03.11.2025 | 1 |
Application |
EDOC | 45.17 KB | 25.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 25.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 68.18 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 73.25 KB | 09.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 39.35 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.53 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.65 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 41.24 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.77 KB | 07.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 160.36 KB | 07.07.2017 | 05.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 07.07.2017 | 05.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.83 KB | 07.07.2017 | 04.07.2017 | 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