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
VAT identification number Status Registered Excluded
LV41703001340 Is active 30.05.1995
Legal address Legal address: Jelgava, Pasta iela 47, LV-3001 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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

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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
 30774
Major
Profit or loss
  19154 - 19155
 19154 - 19155
Equity capital
  485
 485
Fixed assets
  638
 638
Balance
  1006
 1006
Tangible assets
  7188
 7188
Liquidity
  7637 , Companies
 7637
Companies
Profitability
  11369 , Companies
 11369
Companies

About the company's comparative indices

Legal address on the map
JELGAVAS SILTUMTĪKLU UZŅĒMUMS Legal address on the map
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