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Sanctioned persons search
Check if your business partner is not sanctioned or associated with sanctioned persons. Secure not only your business interests, but also your business reputation.
Enter the company code or name
SIA "Siltumenergo Baltic"
Registry data
Show lessLegal status
UnregisteredCompany ID
40103709856
VAT code
-
Incorporation date
12/09/2013
Paid share capital
1.00 €
Registered share capital
1.00 €
Activity
-
Contacts
Show less
Company registration address
Melnezera iela 1, Tukums, Tukuma nov., LV-3101
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Phone No.
-
Website
-
Latest events (from 18/11/2021)
No eventsSuspensions
Type of suspension (date)
Economic activity suspended
(2016-06-20)
Result of suspension (date)
Liquidated (2019-01-14)
Pre-Score
Latest eventsHighest ReliabilityLowest Reliability
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Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
Number of employees
Posibility to see the change of employees number over last yearTurnover
Credit limit
Similar companies (38)
Company's name  | Activity | Legal status | Incorporation date | Turnover | No. of employees | |
|---|---|---|---|---|---|---|
 SIA "MINERVA D"Dzelzavas iela 117, Rīga, LV-1021 ID 40103709606  | Accounting, bookkeeping and auditing activities; tax consultancy | Registered | 12/09/2013 | 50-100 k €
| 3 | |
Activity Accounting, bookkeeping and auditing activities; tax consultancy Legal status Registered Incorporation date 12/09/2013 Turnover 50-100 k €
No. of employees 3 | ||||||
"MEŽA 4a"Meža prospekts 4A – 2, Ogre, Ogres nov., LV-5001 ID 40008214551 | Registered | 12/09/2013 | 0 | |||
Activity Legal status Registered Incorporation date 12/09/2013 Turnover No. of employees 0 | ||||||
"Vidzemes prospekts 10"Vidzemes prospekts 10 – 7, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 ID 40008214602 | Registered | 12/09/2013 | ||||
Activity Legal status Registered Incorporation date 12/09/2013 Turnover No. of employees | ||||||
Sabiedrība ar ierobežotu atbildību "RSI Trading"Ēbelmuižas iela 24 – 59, Rīga, LV-1058 ID 40103709748 | Wholesale trade of motor vehicle parts and accessories | Registered | 12/09/2013 | 200-300 k €
| 4
| |
Activity Wholesale trade of motor vehicle parts and accessories Legal status Registered Incorporation date 12/09/2013 Turnover 200-300 k €
No. of employees 4
| ||||||
Sabiedrība ar ierobežotu atbildību "Tītaks"Kraujas iela 1, Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 ID 40103709786 | Floor and wall covering | Registered | 12/09/2013 | 5-10 k €
| 1 | |
Activity Floor and wall covering Legal status Registered Incorporation date 12/09/2013 Turnover 5-10 k €
No. of employees 1 | ||||||
SIA "MINERVA D"Dzelzavas iela 117, Rīga, LV-1021 ID 40103709606 | Accounting, bookkeeping and auditing activities; tax consultancy | Registered | 12/09/2013 | 50-100 k €
| 3 | |
Activity Accounting, bookkeeping and auditing activities; tax consultancy Legal status Registered Incorporation date 12/09/2013 Turnover 50-100 k €
No. of employees 3 |
Public data
Show lessData source | Information |
|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
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| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 |
Related persons
 Manager (0) Historical managers 0 |  Board (0) Historical board members 1 |  Shareholder (0) Historical shareholders 0 |  Beneficiary (0) Historical managers 0 |
|---|
Name, Surname | Title | Start date | End date | Linkages |
|---|---|---|---|---|
| Jekimovs Deniss | Board member | 12/09/2013 | 22/12/2016 | 0 |
Business linkages
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ExampleCredit history
No. of unpaid debts
0Largest debt-
No. of creditors
0Largest creditor-
Amount of unpaid debts
€0 Oldest open debt-
Amount of paid debts
0 Avg. payment term-
Financial ratios
Indicator
Turnover (€)
Change in sales (%)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement (%)
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
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Turnover (€)
Detailed financial report
Financial reports
Company's financial data from an official and reliable data source - just one step and you have it.
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ExampleLegal proceedings
Defendant
No information (company as defendant)
Plaintiff
No information (company as plaintiff)
Cases (Company as defendant) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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Cases (Company as plaintifft) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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