Siltums KIM, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Siltums KIM"
Registration number, date 40203496378, 18.07.2023
VAT number LV40203496378 from 15.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2023
Legal address Enerģētikas iela 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 972 335 EUR, registered payment 19.06.2025
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
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
Total payments to state budget (thousands, €) 225.04 0.80
Personal income tax (thousands, €) 47.79 0.30
Statutory social insurance contributions (thousands, €) 89.01 0.50
Average employees count 17 1

Industries

Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
18.07.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2023
* 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

Siguldas novada pašvaldība

Reg. no. 90000048152
Siguldas nov., Sigulda, Pils iela 16

100 % 972 335 € 1 € 972 335 Latvia 13.06.2025 19.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums SKIM 2024 EDOC

2023

Annual report 18.07.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums SKIM 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.83 KB 04.12.2025 11.11.2025 1

Articles of Association

EDOC 28.92 KB 04.12.2025 11.11.2025 1

Shareholders’ register

EDOC 24.63 KB 19.06.2025 13.06.2025 1

Articles of Association

EDOC 24.75 KB 18.06.2025 08.05.2025 2

Regulations for the increase/reduction of the equity

EDOC 21.42 KB 18.06.2025 08.05.2025 1

Shareholders’ register

EDOC 24.24 KB 29.10.2024 24.10.2024 1

Amendments to the Articles of Association

EDOC 19.23 KB 29.10.2024 25.09.2024 1

Articles of Association

EDOC 22.84 KB 29.10.2024 25.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.02 KB 29.10.2024 25.09.2024 1

Shareholders’ register

EDOC 24.15 KB 18.09.2024 30.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 92.71 KB 18.09.2024 23.05.2024 1

Amendments to the Articles of Association

EDOC 19.97 KB 18.09.2024 08.05.2024 1

Articles of Association

EDOC 23.39 KB 18.09.2024 08.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.1 KB 18.09.2024 08.05.2024 1

Shareholders’ register

EDOC 24.78 KB 23.05.2024 08.05.2024 1

Articles of Association

EDOC 25.28 KB 23.05.2024 03.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.64 KB 23.05.2024 03.05.2024 1

Shareholders’ register

EDOC 24.63 KB 25.04.2024 22.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.97 KB 19.03.2024 18.03.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.7 KB 25.04.2024 18.12.2023 6

Amendments to the Articles of Association

EDOC 28.58 KB 25.04.2024 08.12.2023 1

Articles of Association

EDOC 36.73 KB 25.04.2024 08.12.2023 2

Regulations for the increase/reduction of the equity

EDOC 21.67 KB 25.04.2024 08.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.05 KB 17.10.2023 17.10.2023 6

Articles of Association

EDOC 28.18 KB 18.07.2023 29.06.2023 2

Memorandum of Association

EDOC 47.24 KB 18.07.2023 29.06.2023 2

Shareholders’ register

EDOC 24.65 KB 18.07.2023 29.06.2023 1

Memorandum of Association

EDOC 57.04 KB 18.07.2023 13.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.8 KB 04.12.2025 01.12.2025 1

Protocols/decisions of a company/organisation

EDOC 46.82 KB 04.12.2025 11.11.2025 1

Application

EDOC 43.34 KB 18.06.2025 13.06.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 378.88 KB 18.06.2025 05.06.2025 1

Protocols/decisions of a company/organisation

EDOC 47.59 KB 18.06.2025 08.05.2025 8

Application

EDOC 54.95 KB 29.10.2024 24.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 88.56 KB 29.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 44.28 KB 29.10.2024 25.09.2024 1

Application

EDOC 44.96 KB 18.09.2024 10.09.2024 1

Application

EDOC 42.86 KB 18.09.2024 30.08.2024 1

Acceptance-conveyance act

EDOC 4.36 MB 18.09.2024 01.07.2024 1

Appraisal reports

EDOC 246.08 KB 18.09.2024 15.05.2024 1

Protocols/decisions of a company/organisation

EDOC 188.28 KB 18.09.2024 08.05.2024 1

Application

EDOC 43.81 KB 23.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 89.97 KB 23.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 38.68 KB 23.05.2024 03.05.2024 1

Application

EDOC 45.06 KB 25.04.2024 25.04.2024 3

Application

EDOC 46.79 KB 25.04.2024 22.04.2024 4

Announcement regarding the reorganisation

EDOC 47.8 KB 19.03.2024 18.03.2024 3

Acceptance-conveyance act

EDOC 22.89 KB 25.04.2024 01.01.2024 1

Acceptance-conveyance act

EDOC 350.24 KB 25.04.2024 01.01.2024 1

Protocols/decisions of a company/organisation

EDOC 43.59 KB 25.04.2024 08.12.2023 7

Appraisal reports

EDOC 241.44 KB 25.04.2024 04.12.2023 2

Appraisal reports

EDOC 237.59 KB 25.04.2024 04.12.2023 2

Announcement regarding the reorganisation

EDOC 46.07 KB 09.10.2023 09.10.2023 3

Application

EDOC 50.25 KB 11.07.2023 11.07.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 90.47 KB 18.07.2023 26.05.2023 1

Other documents

EDOC 438.11 KB 11.07.2023 21.02.2023 3
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