Municipal SIA “Silent warmth”
Address: Peace Street 14, Sherjans, Struijan parish, Rezekne novj, LV-4643
Contact Phone: 64667542
Email: struzanu.siltums@rezeknesnovads.lv
| Name, registration number | SIA “Silent warmth” |
| Legal address | Peace Street 14, Sherjans, Struijan parish, Rezekne novj, LV-4643 |
| Home page address of the capital company | – |
| Amount of equity capital: | 442439.00 EUR (registered IN UR 04.04.2019) |
| General strategic objectives, information regarding the activities of the capital company and commercial activities | The activity of the company is related to the provision of utility services to natural and legal persons who are located in the administrative territory of the municipality of Rēzekne. |
| Results of the implementation of the financial objectives and non-financial objectives of the capital company | |
| Contributions paid to the local government budget | |
| Information regarding the financing of the local government budget received and the utilisation thereof | 25.3.2019 – Increase in equity capital of EUR 30000,00 |
| Reports drawn up by a capital company (unverified) | |
| Annual accounts audited by the sworn auditor | |
| Information on the structure of the property | 100% amount of municipal participation |
| Organisational structure information | Representative of the capital shares of a derived public person in a capital company – executive director of the municipality of Rezekne Janis Troška |
| Information on the amount and recipients of each donation (donation) received and carried out | There is no |
| Procurement information | There is no |
| Other relevant information | |
| Statutes | |
| By-laws | |
| Contracts | Delegation contract with SIA “Silent heat” on the provision of utility services, water supply and sewerage, waste water collection and treatment, heating and municipal waste management functions in the municipality of Struijan |
| Member of the Board | Renars Vabals |
| Information regarding meetings of shareholders of capital company, agenda and decisions | Minutes of meetings of participants in 2019 |
| Principles of remuneration policy and information on the remuneration of a member of the board of directors | Remuneration of a member of the board of directors – 1573.00 EUR
|
| Compliance of a derived public person with the conditions of the law and the overall strategic objective: | The activity of the company is related to the provision of utility services to natural and legal persons who are located in the administrative territory of the municipality of Rēzekne. |
| Strategy for donation (donation) of capital company and procedures for donation (gifts) | Capital company does not donate or donate |