JELGAVAS SILTUMTĪKLU UZŅĒMUMS, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "JELGAVAS SILTUMTĪKLU UZŅĒMUMS" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 41703001340, 07.10.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 12.06.2003 | ||||||||||||
SEPA identifier | LV70ZZZ41703001340 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgava, Pasta iela 47, LV-3001
Previous addresses Other registered in this address |
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Postal address | Pasta iela 47, Jelgava, LV-3001 | ||||||||||||
Registration certificate number, date | Nr. C3349. 12.06.2003 | ||||||||||||
Fixed capital |
Paid capital - 12 356 832.00 EUR (Registered in State Enterprise register 22.12.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.07.2024 |
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 08.10.2024 Find out current information about tax debts |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.04.2013 |
2011 , Annual report , 01.01.2011 - 30.11.2011 , 14.05.2012 | 01.01.2011 - 30.11.2011 | Annual report | 14.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 01.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 01.08.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 01.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 01.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 19.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 19.05.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 18.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 18.06.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 31.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 31.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 09.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 09.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 13.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 13.05.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 30.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 30.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 28.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 28.04.1997 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.02.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.03.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.03.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.03.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (14) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Akciju sabiedrība "AUTO-REMONTS"(40003154222)Jelgava, Dobeles iela 47 | ||||||
From 29.07.2024 | 136 | 0.50 EUR | 68.00 EUR | 0.00055 % | 136 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.07.2024 | 23007 | 0.50 EUR | 11 503.50 EUR | 0.09309 % | 23007 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Jelgavas valstspilsētas pašvaldība(Registration number: 40900039904)Jelgava, Lielā iela 11 | ||||||
From 29.07.2024 | 17696513 | 0.50 EUR | 8 848 256.50 EUR | 71.60619 % | 17696513 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "AVAN"(40003092295)Rīga, Viršu iela 8 - 33 Liquidated 18.10.2023 | ||||||
From 29.07.2024 | 17479 | 0.50 EUR | 8 739.50 EUR | 0.07073 % | 17479 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Bārda un Partneri"(40003650808)Rīga, Upesgrīvas iela 34 | ||||||
From 29.07.2024 | 19713 | 0.50 EUR | 9 856.50 EUR | 0.07977 % | 19713 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Ceļu būvniecības sabiedrība "IGATE""(41703001139)Jelgava, Satiksmes iela 7 | ||||||
From 29.07.2024 | 4684 | 0.50 EUR | 2 342.00 EUR | 0.01895 % | 4684 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "DOKU"(40103152745)Rīga, Eduarda Šmita iela 3 | ||||||
From 29.07.2024 | 25934 | 0.50 EUR | 12 967.00 EUR | 0.10494 % | 25934 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "JELGAVAS ŪDENS"(41703001321)Jelgava, Ūdensvada iela 4 | ||||||
From 29.07.2024 | 17411 | 0.50 EUR | 8 705.50 EUR | 0.07045 % | 17411 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Latvijas rūpnieku tehniskās drošības ekspertu apvienība" -TUV Rheinland grupa(40003221612)Rīga, Katlakalna iela 9A | ||||||
From 29.07.2024 | 3708 | 0.50 EUR | 1 854.00 EUR | 0.015 % | 3708 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "TRANZĪTS-RAF"(43603007294)Jelgava, Atmodas iela 9 | ||||||
From 29.07.2024 | 12787 | 0.50 EUR | 6 393.50 EUR | 0.05174 % | 12787 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.07.2024 | 68645 | 0.50 EUR | 34 322.50 EUR | 0.27776 % | 68645 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
SIA Gren Jelgava(50003549231)Jelgava, Pasta iela 47 | ||||||
From 29.07.2024 | 6817214 | 0.50 EUR | 3 408 607.00 EUR | 27.5848 % | 6817214 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "VEKTORS"(40003082386)Rīga, Vīlipa iela 1 - 1 | ||||||
From 29.07.2024 | 4632 | 0.50 EUR | 2 316.00 EUR | 0.01874 % | 4632 | 29.07.2024 |
Document country on the date of registration: Latvia | ||||||
Slēgtas akciju sabiedrības "NOTA BENE" filiāle "NOTA BENE-LATVIJA"(40003344847)Rīga, Dzērbenes iela 27-402 Liquidated 28.07.2022 | ||||||
From 29.07.2024 | 1801 | 0.50 EUR | 900.50 EUR | 0.00729 % | 1801 | 29.07.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 16.10.2019 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 2132 - 2159 | 2132 - 2159 | ||
Net turnover
30774 , Major
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30774 |
Major | |
Profit or loss
19154 - 19155
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19154 - 19155 |
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Equity capital
485
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485 |
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Fixed assets
638
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638 |
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Balance
1006
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1006 |
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Tangible assets
7188
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7188 |
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Liquidity
7637 , Companies
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7637 |
Companies | |
Profitability
11369 , Companies
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11369 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |