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Sabiedrība ar ierobežotu atbildību "Tukuma siltums"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tukuma siltums"
Legal form Limited Liability Company
Reg. No 49203001267
Reg. date 28.02.1992
Register Commercial Register
Legal Address Asteru iela 6, Tukums, LV-3101
Registered share capital, date 2,595,867 EUR, 12.10.2021
Paid-in share capital, date 2,595,867 EUR, 12.10.2021
NACE 35.30 Steam and air conditioning supply
VAT payer
LV49203001267 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,812,959 EUR Net profit 102,373 EUR Equity 2,940,789 EUR Date submitted11.05.2022 Number of employees 42
Year2020 Net sales 2,013,567 EUR Net profit -68,281 EUR Equity 2,140,292 EUR Date submitted19.05.2021 Number of employees 28
Year2019 Net sales 2,054,687 EUR Net profit 5,403 EUR Equity 2,081,915 EUR Date submitted29.05.2020 Number of employees 25
Year2018 Net sales 2,101,122 EUR Net profit -8,510 EUR Equity 2,076,512 EUR Date submitted03.05.2019 Number of employees 25
Year2017 Net sales 2,113,664 EUR Net profit 104,225 EUR Equity 2,011,122 EUR Date submitted27.04.2018 Number of employees 27
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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 - - - - -
Year2024 Social Insurance Contributions200,130 EUR Personal Income Tax103,490 EUR Other280,430 EUR Total584,050 EUR Number of employees33
Year2023 Social Insurance Contributions179,940 EUR Personal Income Tax89,870 EUR Other304,960 EUR Total574,770 EUR Number of employees31
Year2022 Social Insurance Contributions169,520 EUR Personal Income Tax84,840 EUR Other241,330 EUR Total495,690 EUR Number of employees33
Year2021 Social Insurance Contributions189,890 EUR Personal Income Tax94,250 EUR Other215,590 EUR Total499,730 EUR Number of employees38
Year2020 Social Insurance Contributions132,460 EUR Personal Income Tax65,220 EUR Other40,930 EUR Total238,610 EUR Number of employees27
Year2019 Social Insurance Contributions109,770 EUR Personal Income Tax53,830 EUR Other91,070 EUR Total254,670 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
05.10.2021 Acceptance-conveyance act 26.08.2021 (edoc) •
05.10.2021 Acceptance-conveyance act 26.08.2021 (DOCX) •
05.10.2021 Acceptance-conveyance act 26.08.2021 (docx) •
16.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
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Amendments to the Articles of Association (5)
05.10.2021 Amendments to the Articles of Association 26.08.2021 (DOC)
05.10.2021 Amendments to the Articles of Association 26.08.2021 (doc)
05.10.2021 Amendments to the Articles of Association 26.08.2021 (edoc) •
22.10.2020 Amendments to the Articles of Association 21.08.2020 (TIF)
16.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
Show all
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
19.05.2021 2020 Annual report (full) (PDF)
29.05.2020 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 (8)
05.10.2021 Application 14.09.2021 (edoc) •
05.10.2021 Application 14.09.2021 (DOCX) •
05.10.2021 Application 14.09.2021 (docx) •
27.11.2020 Application 20.11.2020 (TIF) •
28.10.2020 Application 27.10.2020 (EDOC) •
28.10.2020 Application 27.10.2020 (docx) •
22.10.2020 Application 16.10.2020 (TIF) •
16.03.2018 Application 12.03.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.11.2020 (TIF) •
02.09.2020 Application of shareholders or third persons for the acquisition of shares 21.08.2020 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
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Appraisal reports (31)
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
16.03.2018 Appraisal reports 02.03.2018 (TIF) •
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Articles of Association (6)
05.10.2021 Articles of Association 26.08.2021 (DOC)
05.10.2021 Articles of Association 26.08.2021 (doc)
05.10.2021 Articles of Association 26.08.2021 (edoc) •
27.11.2020 Articles of Association 20.11.2020 (TIF)
22.10.2020 Articles of Association 21.08.2020 (TIF)
16.03.2018 Articles of Association 02.03.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (EDOC) •
01.02.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (DOC) •
Consent of a member of the Board / executive director (1)
02.09.2020 Consent of a member of the Board / executive director 08.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
Show all
Protocols/decisions of a company/organisation (7)
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (TIF) •
22.10.2020 Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 08.08.2020 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
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Regulations for the increase/reduction of the equity (6)
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (DOCX)
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (docx)
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (edoc) •
27.11.2020 Regulations for the increase/reduction of the equity 20.11.2020 (TIF)
22.10.2020 Regulations for the increase/reduction of the equity 21.08.2020 (TIF)
16.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
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Shareholders’ register (9)
05.10.2021 Shareholders’ register 14.09.2021 (DOC)
05.10.2021 Shareholders’ register 14.09.2021 (doc)
05.10.2021 Shareholders’ register 14.09.2021 (edoc) •
27.11.2020 Shareholders’ register 20.11.2020 (TIF)
22.10.2020 Shareholders’ register 16.10.2020 (TIF)
16.03.2018 Shareholders’ register 02.03.2018 (TIF)
14.12.2012 Shareholders’ register 03.12.2012 (TIF)
02.03.2011 Shareholders’ register 21.02.2011 (TIF)
05.01.2011 Shareholders’ register 28.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.09.2020 Statement of the Board regarding the payment of the equity 21.08.2020 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (60)
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (EDOC) •
12.10.2021 Appraisal reports 12.04.2021 (PDF) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Appraisal reports 12.04.2021 (pdf) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
05.10.2021 Acceptance-conveyance act 26.08.2021 (edoc) •
05.10.2021 Acceptance-conveyance act 26.08.2021 (DOCX) •
05.10.2021 Acceptance-conveyance act 26.08.2021 (docx) •
05.10.2021 Amendments to the Articles of Association 26.08.2021 (DOC)
05.10.2021 Amendments to the Articles of Association 26.08.2021 (doc)
05.10.2021 Amendments to the Articles of Association 26.08.2021 (edoc) •
05.10.2021 Application 14.09.2021 (edoc) •
05.10.2021 Application 14.09.2021 (DOCX) •
05.10.2021 Application 14.09.2021 (docx) •
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (edoc) •
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (DOCX) •
05.10.2021 Application of shareholders or third persons for the acquisition of shares 26.08.2021 (docx) •
05.10.2021 Articles of Association 26.08.2021 (DOC)
05.10.2021 Articles of Association 26.08.2021 (doc)
05.10.2021 Articles of Association 26.08.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (DOCX)
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (docx)
05.10.2021 Regulations for the increase/reduction of the equity 26.08.2021 (edoc) •
05.10.2021 Shareholders’ register 14.09.2021 (DOC)
05.10.2021 Shareholders’ register 14.09.2021 (doc)
05.10.2021 Shareholders’ register 14.09.2021 (edoc) •
19.05.2021 2020 Annual report (full) (PDF)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
01.02.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (EDOC) •
01.02.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (DOC) •
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2020 (20)
27.11.2020 Application 20.11.2020 (TIF) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.11.2020 (TIF) •
27.11.2020 Articles of Association 20.11.2020 (TIF)
27.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (TIF) •
27.11.2020 Regulations for the increase/reduction of the equity 20.11.2020 (TIF)
27.11.2020 Shareholders’ register 20.11.2020 (TIF)
28.10.2020 Application 27.10.2020 (EDOC) •
28.10.2020 Application 27.10.2020 (docx) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
22.10.2020 Amendments to the Articles of Association 21.08.2020 (TIF)
22.10.2020 Application 16.10.2020 (TIF) •
22.10.2020 Articles of Association 21.08.2020 (TIF)
22.10.2020 Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
22.10.2020 Regulations for the increase/reduction of the equity 21.08.2020 (TIF)
22.10.2020 Shareholders’ register 16.10.2020 (TIF)
02.09.2020 Application of shareholders or third persons for the acquisition of shares 21.08.2020 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 08.08.2020 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 08.08.2020 (TIF) •
02.09.2020 Statement of the Board regarding the payment of the equity 21.08.2020 (TIF) •
29.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (12)
27.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
16.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
16.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
16.03.2018 Application 12.03.2018 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
16.03.2018 Appraisal reports 02.03.2018 (TIF) •
16.03.2018 Articles of Association 02.03.2018 (TIF)
16.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
16.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
16.03.2018 Shareholders’ register 02.03.2018 (TIF)
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2012 (1)
14.12.2012 Shareholders’ register 03.12.2012 (TIF)
2011 (2)
02.03.2011 Shareholders’ register 21.02.2011 (TIF)
05.01.2011 Shareholders’ register 28.12.2010 (TIF)
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