Siltumelektroprojekts, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Siltumelektroprojekts" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003299454, 27.06.1996
Register, Included in The Register Commercial register, 24.11.2004
SEPA identifier LV80ZZZ40003299454
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003299454 Is active 09.08.1996
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 98, LV-1001 Other registered in this address
Postal address Krišjāņa Barona iela 98, Rīga, LV-1001
Registration certificate number, date Nr. K000753. 24.11.2004
Fixed capital Paid capital - 907 440.00 EUR (Registered in State Enterprise register 28.12.2017)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: CSB)
  • Architectural activities (71.11, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Contact information
Phone +371 67273414
+371 67314667
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.02.2024

From Head of the board
To Member of the Board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 21.02.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Baltelektroprojekts"(40003696396)Rīga, Krišjāņa Barona iela 98
From 20.02.2024 45372 20.00 EUR 907 440.00 EUR 100.00 % 45372 27.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.12.2019

From Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 35943 - 35957
 35943 - 35957
Net turnover
  1310 , Major
 1310 		Major
Profit or loss
  111610
 111610
Equity capital
  4866
 4866
Fixed assets
  4867
 4867
Balance
  2272
 2272
Tangible assets
  3751
 3751
Liquidity
  63881 - 63883 , Companies
 63881 - 63883 		Companies
Profitability
  64238 , Companies
 64238 		Companies

About the company's comparative indices

Siltumelektroprojekts mentioned in newspapers   Siltumelektroprojekts zo.lv catalogue
Legal address on the map
Siltumelektroprojekts Legal address on the map
Publications (2)
AS Siltumelektroprojekts reģistrēts jauns nodrošinājums 23.01.2017 15:22

Šā gada 20. janvārī, AS “Siltumelektroprojekts” reģistrēts jauns nodrošinājums – aizliegums, ziņo Klientu portfeļa monitorings.

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Siltumelektroprojekts piemērots nodrošinājums 12.07.2016 12:20

Klientu portfeļa monitorings informē, ka AS Siltumelektroprojekts š.g. 11. jūlijā piemērots nodrošinājums. Uzņēmumam piemērots aizliegums komercķīlas reģistrācijai.

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