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SIA SILTUMA CENTRS Ltd

Basic information
Status Registered
Name SIA SILTUMA CENTRS Ltd
Legal form Limited Liability Company
Reg. No 40102027237
Reg. date 17.10.1994
Register Commercial Register
Legal Address Skaistkalnes iela 1A, Rīga, LV-1004
Registered share capital, date 22,840 EUR, 02.07.2018
Paid-in share capital, date 22,840 EUR, 02.07.2018
NACE 46.39 Non-specialised wholesale of food, beverages and tobacco
VAT payer
LV40102027237 Registered Excluded
05.08.2013 -
05.11.1997 02.05.2012
Last updated in the RE 27.04.2022
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 678 EUR Net profit -49 EUR Equity 23,528 EUR Date submitted24.03.2021 Number of employees 2
Year2019 Net sales 21,053 EUR Net profit -5,225 EUR Equity 23,577 EUR Date submitted29.06.2020 Number of employees 2
Year2018 Net sales 233,590 EUR Net profit 5,118 EUR Equity 28,801 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 225,653 EUR Net profit 3,404 EUR Equity 3,683 EUR Date submitted27.04.2018 Number of employees 2
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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
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees2
Year2020 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-10 EUR Total70 EUR Number of employees2
Year2019 Social Insurance Contributions1,180 EUR Personal Income Tax690 EUR Other620 EUR Total2,490 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (99)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
02.07.2018 Amendments to the Articles of Association 26.06.2018 (doc)
02.07.2018 Amendments to the Articles of Association 26.06.2018 (edoc)
18.04.2016 Amendments to the Articles of Association 11.04.2016 (TIF)
23.01.2015 Amendments to the Articles of Association 12.08.2013 (TIF)
23.01.2015 Amendments to the Articles of Association 07.05.2008 (TIF)
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Announcement regarding the legal address (1)
23.01.2015 Announcement regarding the legal address 10.11.2004 (TIF)
Annual report (full) (4)
24.03.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
27.04.2022 Application 25.04.2022 (edoc)
27.04.2022 Application 25.04.2022 (DOCX)
27.04.2022 Application 25.04.2022 (docx)
30.11.2021 Application 02.10.2021 (docx)
30.11.2021 Application 02.10.2021 (DOCX)
30.11.2021 Application 02.10.2021 (edoc)
02.07.2018 Application 26.06.2018 (edoc)
02.07.2018 Application 26.06.2018 (docx)
18.04.2016 Application 11.04.2016 (TIF)
23.01.2015 Application 12.08.2013 (TIF)
23.01.2015 Application 13.11.2004 (TIF)
23.01.2015 Application 14.10.1994 (TIF)
23.01.2015 Application 22.12.2001 (TIF)
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Appraisal reports (1)
23.01.2015 Appraisal reports 20.12.2001 (TIF)
Articles of Association (11)
27.04.2022 Articles of Association 25.04.2022 (DOC)
27.04.2022 Articles of Association 25.04.2022 (doc)
27.04.2022 Articles of Association 25.04.2022 (edoc)
02.07.2018 Articles of Association 26.06.2018 (doc)
02.07.2018 Articles of Association 26.06.2018 (edoc)
18.04.2016 Articles of Association 11.04.2016 (TIF)
23.01.2015 Articles of Association 07.05.2008 (TIF)
23.01.2015 Articles of Association 10.11.2004 (TIF)
23.01.2015 Articles of Association 12.08.2013 (TIF)
23.01.2015 Articles of Association 14.10.1994 (TIF)
23.01.2015 Articles of Association 20.12.2001 (TIF)
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Confirmation or consent to legal address (2)
18.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF)
23.01.2015 Confirmation or consent to legal address 06.08.2013 (TIF)
Consent of a member of the Board / executive director (1)
23.01.2015 Consent of a member of the Board / executive director 10.11.2004 (TIF)
Consent of the auditor (1)
23.01.2015 Consent of the auditor 10.11.2004 (TIF)
Copy of the personal identification document (2)
23.01.2015 Copy of the personal identification document 26.01.1994 (TIF)
23.01.2015 Copy of the personal identification document 26.01.1994 (TIF)
Decisions / letters / protocols of public notaries (11)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 17.10.1994 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
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Other documents (2)
23.01.2015 Other documents 17.12.2007 (TIF)
23.01.2015 Other documents (TIF)
Power of attorney, act of empowerment (2)
23.01.2015 Power of attorney, act of empowerment 20.12.2001 (TIF)
23.01.2015 Power of attorney, act of empowerment 14.10.1994 (TIF)
Protocols/decisions of a company/organisation (15)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (docx)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (DOCX)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (edoc)
02.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc)
02.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (doc)
18.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 07.05.2008 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 18.03.1998 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 07.05.2008 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
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Receipts on the publication and state fees (4)
23.01.2015 Receipts on the publication and state fees 15.05.2008 (TIF)
23.01.2015 Receipts on the publication and state fees 13.11.2004 (TIF)
23.01.2015 Receipts on the publication and state fees 14.10.1994 (TIF)
23.01.2015 Receipts on the publication and state fees 22.12.2001 (TIF)
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Registration certificates (5)
18.04.2016 Registration certificates 23.11.2004 (TIF)
23.01.2015 Registration certificates 23.11.2004 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
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Regulations for the increase/reduction of the equity (2)
02.07.2018 Regulations for the increase/reduction of the equity 26.06.2018 (doc)
02.07.2018 Regulations for the increase/reduction of the equity 26.06.2018 (edoc)
Sample report (3)
23.01.2015 Sample report 12.05.2008 (TIF)
23.01.2015 Sample report 18.03.1998 (TIF)
23.01.2015 Sample report 14.10.1994 (TIF)
Shareholders’ register (13)
27.04.2022 Shareholders’ register 25.04.2022 (doc)
27.04.2022 Shareholders’ register 25.04.2022 (DOC)
27.04.2022 Shareholders’ register 25.04.2022 (edoc)
30.11.2021 Shareholders’ register 02.10.2021 (doc)
30.11.2021 Shareholders’ register 02.10.2021 (DOC)
30.11.2021 Shareholders’ register 02.10.2021 (edoc)
02.07.2018 Shareholders’ register 26.06.2018 (pdf)
02.07.2018 Shareholders’ register 26.06.2018 (edoc)
18.04.2016 Shareholders’ register 11.04.2016 (TIF)
23.01.2015 Shareholders’ register 10.11.2004 (TIF)
23.01.2015 Shareholders’ register 20.12.2001 (TIF)
23.01.2015 Shareholders’ register 12.08.2013 (TIF)
23.01.2015 Shareholders’ register 07.05.2008 (TIF)
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Submission/Application (1)
23.01.2015 Submission/Application 20.12.2001 (TIF)
2022 (14)
27.04.2022 Application 25.04.2022 (edoc)
27.04.2022 Application 25.04.2022 (DOCX)
27.04.2022 Application 25.04.2022 (docx)
27.04.2022 Articles of Association 25.04.2022 (DOC)
27.04.2022 Articles of Association 25.04.2022 (doc)
27.04.2022 Articles of Association 25.04.2022 (edoc)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx)
27.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc)
27.04.2022 Shareholders’ register 25.04.2022 (doc)
27.04.2022 Shareholders’ register 25.04.2022 (DOC)
27.04.2022 Shareholders’ register 25.04.2022 (edoc)
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2021 (12)
30.11.2021 Application 02.10.2021 (docx)
30.11.2021 Application 02.10.2021 (DOCX)
30.11.2021 Application 02.10.2021 (edoc)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (docx)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (DOCX)
30.11.2021 Protocols/decisions of a company/organisation 02.10.2021 (edoc)
30.11.2021 Shareholders’ register 02.10.2021 (doc)
30.11.2021 Shareholders’ register 02.10.2021 (DOC)
30.11.2021 Shareholders’ register 02.10.2021 (edoc)
24.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (14)
02.07.2018 Amendments to the Articles of Association 26.06.2018 (doc)
02.07.2018 Amendments to the Articles of Association 26.06.2018 (edoc)
02.07.2018 Application 26.06.2018 (edoc)
02.07.2018 Application 26.06.2018 (docx)
02.07.2018 Articles of Association 26.06.2018 (doc)
02.07.2018 Articles of Association 26.06.2018 (edoc)
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
02.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (edoc)
02.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (doc)
02.07.2018 Regulations for the increase/reduction of the equity 26.06.2018 (doc)
02.07.2018 Regulations for the increase/reduction of the equity 26.06.2018 (edoc)
02.07.2018 Shareholders’ register 26.06.2018 (pdf)
02.07.2018 Shareholders’ register 26.06.2018 (edoc)
27.04.2018 2017 Annual report (full) (PDF)
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2016 (8)
18.04.2016 Amendments to the Articles of Association 11.04.2016 (TIF)
18.04.2016 Application 11.04.2016 (TIF)
18.04.2016 Articles of Association 11.04.2016 (TIF)
18.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF)
18.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF)
18.04.2016 Registration certificates 23.11.2004 (TIF)
18.04.2016 Shareholders’ register 11.04.2016 (TIF)
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2015 (49)
23.01.2015 Amendments to the Articles of Association 12.08.2013 (TIF)
23.01.2015 Amendments to the Articles of Association 07.05.2008 (TIF)
23.01.2015 Announcement regarding the legal address 10.11.2004 (TIF)
23.01.2015 Application 12.08.2013 (TIF)
23.01.2015 Application 13.11.2004 (TIF)
23.01.2015 Application 14.10.1994 (TIF)
23.01.2015 Application 22.12.2001 (TIF)
23.01.2015 Appraisal reports 20.12.2001 (TIF)
23.01.2015 Articles of Association 07.05.2008 (TIF)
23.01.2015 Articles of Association 10.11.2004 (TIF)
23.01.2015 Articles of Association 12.08.2013 (TIF)
23.01.2015 Articles of Association 14.10.1994 (TIF)
23.01.2015 Articles of Association 20.12.2001 (TIF)
23.01.2015 Confirmation or consent to legal address 06.08.2013 (TIF)
23.01.2015 Consent of a member of the Board / executive director 10.11.2004 (TIF)
23.01.2015 Consent of the auditor 10.11.2004 (TIF)
23.01.2015 Copy of the personal identification document 26.01.1994 (TIF)
23.01.2015 Copy of the personal identification document 26.01.1994 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 17.10.1994 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
23.01.2015 Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
23.01.2015 Other documents 17.12.2007 (TIF)
23.01.2015 Other documents (TIF)
23.01.2015 Power of attorney, act of empowerment 20.12.2001 (TIF)
23.01.2015 Power of attorney, act of empowerment 14.10.1994 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 07.05.2008 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 18.03.1998 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 12.08.2013 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 07.05.2008 (TIF)
23.01.2015 Protocols/decisions of a company/organisation 10.11.2004 (TIF)
23.01.2015 Receipts on the publication and state fees 15.05.2008 (TIF)
23.01.2015 Receipts on the publication and state fees 13.11.2004 (TIF)
23.01.2015 Receipts on the publication and state fees 14.10.1994 (TIF)
23.01.2015 Receipts on the publication and state fees 22.12.2001 (TIF)
23.01.2015 Registration certificates 23.11.2004 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
23.01.2015 Registration certificates 17.10.1994 (TIF)
23.01.2015 Sample report 12.05.2008 (TIF)
23.01.2015 Sample report 18.03.1998 (TIF)
23.01.2015 Sample report 14.10.1994 (TIF)
23.01.2015 Shareholders’ register 10.11.2004 (TIF)
23.01.2015 Shareholders’ register 20.12.2001 (TIF)
23.01.2015 Shareholders’ register 12.08.2013 (TIF)
23.01.2015 Shareholders’ register 07.05.2008 (TIF)
23.01.2015 Submission/Application 20.12.2001 (TIF)
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