Sabiedrība ar ierobežotu atbildību "Siltums KIM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Siltums KIM"
Legal form Limited Liability Company
Reg. No 40203496378
Reg. date 18.07.2023
Register Commercial Register
Legal Address Enerģētikas iela 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 2,800 EUR, 18.07.2023
Paid-in share capital, date 940,335 EUR, 29.10.2024
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV40203496378 Registered Excluded
15.09.2023 -
Last updated in the RE 29.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -4,302 EUR Equity -1,502 EUR Date submitted23.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions500 EUR Personal Income Tax300 EUR Other0 EUR Total800 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
18.09.2024 Acceptance-conveyance act 01.07.2024 (EDOC) •
25.04.2024 Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024 Acceptance-conveyance act 01.01.2024 (EDOC) •
Amendments to the Articles of Association (3)
29.10.2024 Amendments to the Articles of Association 25.09.2024 (edoc)
18.09.2024 Amendments to the Articles of Association 08.05.2024 (EDOC)
25.04.2024 Amendments to the Articles of Association 08.12.2023 (EDOC)
Announcement regarding the reorganisation (2)
19.03.2024 Announcement regarding the reorganisation 18.03.2024 (EDOC) •
09.10.2023 Announcement regarding the reorganisation 09.10.2023 (EDOC) •
Annual report (full) (1)
23.05.2024 2023 Annual report (full) (PDF)
Application (7)
29.10.2024 Application 24.10.2024 (edoc) •
18.09.2024 Application 10.09.2024 (EDOC) •
18.09.2024 Application 30.08.2024 (EDOC) •
23.05.2024 Application 08.05.2024 (edoc) •
25.04.2024 Application 25.04.2024 (EDOC) •
25.04.2024 Application 22.04.2024 (EDOC) •
11.07.2023 Application 11.07.2023 (EDOC) •
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Appraisal reports (3)
18.09.2024 Appraisal reports 15.05.2024 (EDOC) •
25.04.2024 Appraisal reports 04.12.2023 (EDOC) •
25.04.2024 Appraisal reports 04.12.2023 (EDOC) •
Articles of Association (5)
29.10.2024 Articles of Association 25.09.2024 (edoc)
18.09.2024 Articles of Association 08.05.2024 (EDOC)
23.05.2024 Articles of Association 03.05.2024 (edoc)
25.04.2024 Articles of Association 08.12.2023 (EDOC)
18.07.2023 Articles of Association 29.06.2023 (EDOC)
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Bank statements or other document regarding the payment of the equity (3)
29.10.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (edoc) •
23.05.2024 Bank statements or other document regarding the payment of the equity 08.05.2024 (edoc) •
18.07.2023 Bank statements or other document regarding the payment of the equity 26.05.2023 (edoc) •
Decisions / letters / protocols of public notaries (8)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (EDOC)
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
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Memorandum of Association (2)
18.07.2023 Memorandum of Association 13.04.2023 (edoc)
18.07.2023 Memorandum of Association 29.06.2023 (EDOC)
Other documents (1)
11.07.2023 Other documents 21.02.2023 (EDOC) •
Protocols/decisions of a company/organisation (4)
29.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (edoc) •
18.09.2024 Protocols/decisions of a company/organisation 08.05.2024 (EDOC) •
23.05.2024 Protocols/decisions of a company/organisation 03.05.2024 (edoc) •
25.04.2024 Protocols/decisions of a company/organisation 08.12.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (4)
29.10.2024 Regulations for the increase/reduction of the equity 25.09.2024 (edoc)
18.09.2024 Regulations for the increase/reduction of the equity 08.05.2024 (EDOC)
23.05.2024 Regulations for the increase/reduction of the equity 03.05.2024 (edoc)
25.04.2024 Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2024 (EDOC)
25.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2023 (EDOC)
19.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2024 (EDOC)
17.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2023 (EDOC)
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Shareholders’ register (5)
29.10.2024 Shareholders’ register 24.10.2024 (edoc)
18.09.2024 Shareholders’ register 30.08.2024 (EDOC)
23.05.2024 Shareholders’ register 08.05.2024 (edoc)
25.04.2024 Shareholders’ register 22.04.2024 (EDOC)
18.07.2023 Shareholders’ register 29.06.2023 (EDOC)
Show all
2024 (44)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Amendments to the Articles of Association 25.09.2024 (edoc)
29.10.2024 Shareholders’ register 24.10.2024 (edoc)
29.10.2024 Regulations for the increase/reduction of the equity 25.09.2024 (edoc)
29.10.2024 Application 24.10.2024 (edoc) •
29.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (edoc) •
29.10.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (edoc) •
29.10.2024 Articles of Association 25.09.2024 (edoc)
18.09.2024 Appraisal reports 15.05.2024 (EDOC) •
18.09.2024 Shareholders’ register 30.08.2024 (EDOC)
18.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2024 (EDOC)
18.09.2024 Regulations for the increase/reduction of the equity 08.05.2024 (EDOC)
18.09.2024 Protocols/decisions of a company/organisation 08.05.2024 (EDOC) •
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (EDOC)
18.09.2024 Articles of Association 08.05.2024 (EDOC)
18.09.2024 Acceptance-conveyance act 01.07.2024 (EDOC) •
18.09.2024 Application 30.08.2024 (EDOC) •
18.09.2024 Application 10.09.2024 (EDOC) •
18.09.2024 Amendments to the Articles of Association 08.05.2024 (EDOC)
23.05.2024 Bank statements or other document regarding the payment of the equity 08.05.2024 (edoc) •
23.05.2024 2023 Annual report (full) (PDF)
23.05.2024 Regulations for the increase/reduction of the equity 03.05.2024 (edoc)
23.05.2024 Decisions / letters / protocols of public notaries 23.05.2024 (edoc)
23.05.2024 Shareholders’ register 08.05.2024 (edoc)
23.05.2024 Protocols/decisions of a company/organisation 03.05.2024 (edoc) •
23.05.2024 Application 08.05.2024 (edoc) •
23.05.2024 Articles of Association 03.05.2024 (edoc)
25.04.2024 Shareholders’ register 22.04.2024 (EDOC)
25.04.2024 Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024 Protocols/decisions of a company/organisation 08.12.2023 (EDOC) •
25.04.2024 Articles of Association 08.12.2023 (EDOC)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024 Amendments to the Articles of Association 08.12.2023 (EDOC)
25.04.2024 Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
25.04.2024 Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024 Appraisal reports 04.12.2023 (EDOC) •
25.04.2024 Application 25.04.2024 (EDOC) •
25.04.2024 Application 22.04.2024 (EDOC) •
25.04.2024 Appraisal reports 04.12.2023 (EDOC) •
25.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2023 (EDOC)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
19.03.2024 Announcement regarding the reorganisation 18.03.2024 (EDOC) •
19.03.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2024 (EDOC)
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2023 (11)
17.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2023 (EDOC)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
09.10.2023 Announcement regarding the reorganisation 09.10.2023 (EDOC) •
18.07.2023 Shareholders’ register 29.06.2023 (EDOC)
18.07.2023 Memorandum of Association 13.04.2023 (edoc)
18.07.2023 Memorandum of Association 29.06.2023 (EDOC)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
18.07.2023 Bank statements or other document regarding the payment of the equity 26.05.2023 (edoc) •
18.07.2023 Articles of Association 29.06.2023 (EDOC)
11.07.2023 Other documents 21.02.2023 (EDOC) •
11.07.2023 Application 11.07.2023 (EDOC) •
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www.kombo.lv © Tarantino SIA 14.03.2025 22:30 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.