SILTUMSŪKŅU CENTRS, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILTUMSŪKŅU CENTRS" |
| Registration number, date | 40103187944, 27.08.2008 |
| VAT number | LV40103187944 from 30.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2008 |
| Legal address | Akmeņu iela 13 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 100 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Akmeņu 13 - 1, Rīga, LV-1048 |
|---|---|
| Mobile phone | +371 20377737 |
| Personal E-mail | edgars@sildamies.lv |
| Homepage | sildamies.lv |
| www.facebook.com/sildamies/ | |
| Homepage | siltumsukni.lv |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Heat engineering, heating equipment, Pumps, valves, taps, Ventilation and conditioning systems, Heat supply and heat supply network, Energy, alternative, Telecommunications |
Heating pumps, air heat pumps, heat pump, heat pump sale, air heat pump, heating systems, air-water heat pump, ground heat pump, air-to-air heat pump, ground source heat pumps, air-to-water heat pumps, air heating systems, heating system, air heating, air conditioners, ventilation equipment, air humidifiers, dehumidifiers, air curtains, fluid coolers, heating wholesale, conditioning system wholesale, conditioners, air conditioners, conditioning...
see all
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
Gallery
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
Siltumsūkņi, kondicionēšanas, ventilācijas sistēmas
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
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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. | 27.08.2008 |
* 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 % | 10 100 | € 1 | € 10 100 | 07.03.2022 | 10.03.2022 |
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, €) | 58 | 43.36 | 72.13 |
| Personal income tax (thousands, €) | 6.52 | 11.20 | 10.98 |
| Statutory social insurance contributions (thousands, €) | 13.19 | 18.70 | 19.57 |
| Average employees count | 7 | 7 | 5 |
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 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA Property Services | Until 12.10.2022 | 3 years ago |
|---|---|---|
| SIA "SILTUMSŪKŅU CENTRS" | Until 03.09.2019 | 6 years ago |
Historical addresses
| Rīga, Ūnijas iela 10A | Until 26.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Robežu iela 46 | Until 27.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (99.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.73 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (133.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (131.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (131.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (149.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (351.05 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (2.41 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (2.81 MB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (574.02 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (497.89 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (581.82 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (275.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 07.10.2022 | 05.10.2022 | 1 |
Articles of Association |
TIF | 72.2 KB | 07.10.2022 | 05.10.2022 | 3 |
Shareholders’ register |
TIF | 17.6 KB | 07.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
TIF | 82 KB | 09.03.2022 | 07.03.2022 | 3 |
Shareholders’ register |
TIF | 52.48 KB | 23.08.2021 | 19.08.2021 | 3 |
Shareholders’ register |
TIF | 68.12 KB | 25.11.2019 | 25.11.2019 | 3 |
Shareholders’ register |
TIF | 75.4 KB | 02.10.2019 | 02.10.2019 | 3 |
Articles of Association |
TIF | 43.59 KB | 30.08.2019 | 29.08.2019 | 2 |
Shareholders’ register |
TIF | 72.74 KB | 30.08.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 05.06.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 48.95 KB | 05.06.2014 | 16.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.08 KB | 05.06.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 05.06.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 26.86 KB | 11.11.2010 | 02.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 11.11.2010 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 11.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 45.66 KB | 20.04.2009 | 16.01.2009 | 2 |
Shareholders’ register |
TIF | 49.96 KB | 20.04.2009 | 15.01.2009 | 2 |
Articles of Association |
TIF | 46.35 KB | 20.04.2009 | 20.08.2008 | 2 |
Memorandum of association |
TIF | 140.45 KB | 20.04.2009 | 20.08.2008 | 4 |