SILTUMKOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SILTUMKOKS"
Registration number, date 45403031431, 18.10.2011
VAT number None (excluded 26.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address "Ozoliņi AB", Atašienes pag., Jēkabpils nov., LV-5211 Check address owners
Fixed capital 11 383 EUR, registered payment 30.10.2025
CSDD Transport vehicles registered in CSDD

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
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
13.11.2025 478.41 0.00 0.00 0.00 13.11.2025
13.10.2025 476.59 0.00 0.00 0.00 13.10.2025
26.09.2025 475.57 0.00 0.00 0.00 26.09.2025

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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   18.10.2011
* 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 % 1 € 11 383 € 11 383 Latvia 19.10.2025 30.10.2025

Apply information changes

"Siltumkoks", SIA

"Ozoliņi", Atašienes pagasts, Jēkabpils nov., LV-5211 Check address owners

Kurināmais

Historical addresses

Krustpils nov., Atašienes pag., "Ozoliņi" Until 01.07.2021 4 years ago
Jēkabpils nov., Atašienes pag., "Ozoliņi" Until 30.10.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (548.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  HTML (93.91 KB) €7.00

2013

Annual report 20.05.2014  TIFF (3.64 MB)

2012

Annual report 14.05.2013  TIF (356.18 KB)

2011

Annual report 09.05.2012  TIF (328.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 25.31 KB 30.10.2025 19.10.2025 1

Shareholders’ register

ASICE 28.33 KB 30.10.2025 19.10.2025 1

Articles of Association

TIF 18.12 KB 16.05.2012 11.05.2012 1

Shareholders’ register

TIF 13.06 KB 16.05.2012 11.05.2012 1

Regulations for the increase/reduction of the equity

TIF 25.96 KB 16.05.2012 23.03.2012 1

Articles of Association

TIF 17.06 KB 19.10.2011 13.10.2011 1

Memorandum of Association

TIF 35.98 KB 19.10.2011 13.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 81.99 KB 30.10.2025 19.10.2025 1

Protocols/decisions of a company/organisation

EDOC 20.84 KB 30.10.2025 19.10.2025 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 16.05.2012 15.05.2012 1

Application

TIF 189.42 KB 16.05.2012 11.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 124.6 KB 16.05.2012 11.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 16.05.2012 26.03.2012 1

Protocols/decisions of a company/organisation

TIF 23.34 KB 16.05.2012 23.03.2012 1

Notary’s decision

TIF 52.68 KB 19.10.2011 18.10.2011 1

Registration certificates

TIF 86.16 KB 19.10.2011 18.10.2011 1

Announcement regarding the legal address

TIF 11.94 KB 19.10.2011 13.10.2011 1

Application

TIF 227.5 KB 19.10.2011 13.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 19.10.2011 13.10.2011 1

Confirmation or consent to legal address

TIF 10.49 KB 19.10.2011 12.10.2011 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