SIA “VILNIUS HEAT”
Address: Rēzeknes street 6a, Viļāni, Rezekne nov., Latvia, LV-4650
siltums@vilani.lv
| Name, registration number | SIA “Viļānu heat” |
| Legal address | Rēzeknes street 6a, Viļāni, Rezekne nov., Latvia, LV-4650 Contact phone for communication and fault logging: tel.num. 20381060, e-mail: vilanu.siltums@inbox.lv |
| Home page address of the capital company | www.vilanusiltums.lv |
| Amount of equity capital: | EUR 767947 |
| General strategic objectives, information regarding the activities of the capital company and commercial activities | SIA “Viļānu heat” is the only thermal energy supplier Viļānos. It performs the production, transmission and disposal of thermal energy. The goal of a capital company is to ensure a sustainable, safe, high-quality and environmentally friendly service – district heating, providing 867 natural persons and 15 legal persons with thermal energy. |
| Results of the implementation of the financial objectives and non-financial objectives of the capital company | In 2021, improvement works in the heat nodes were carried out. A set of 5 weather compensators for a total amount of EUR 2677. |
| Contributions paid to the local government budget | Contributions paid by the company to the State and local government budget 2021. g Contributions paid by the company to the municipal budget in 2020 |
| Information regarding the financing of the local government budget received and the utilisation thereof | 25.06.2020: Increase in equity capital of EUR 145000,00 |
| Reports drawn up by a capital company (unverified) | There is no |
| Annual accounts audited by the sworn auditor | |
| Information on the structure of the property | 100% belongs to the municipality of Rezekne. |
| 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 | Market surveys carried out in 2021:
Supply and installation of solid fuel (heating (biomass) boiler) in SIA “Viļānu heat”, ID No 2022/1;
Supply and installation of smoke pump “Viļānu heat” for boiler, ID No 2022/2;
SIA “Viļānu heat” for the 2022 financial statement sworn auditor services, ID No 2022/3;
Supply of chips TO SIA “Viļānu heat” for 2022/2023, ID No 2022/2023.
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| Other relevant information | |
| Statutes | |
| By-laws | Remuneration and evaluation policy of employees OF SIA “VILNIUS HEAT” |
| Contracts | |
| Member of the Board | Andrejs Daugerts |
| Information regarding meetings of shareholders of capital company, agenda and decisions | |
| 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 – EUR 600,00
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| Compliance of a derived public person with the conditions of the law and the overall strategic objective: | |
| Strategy for donation (donation) of capital company and procedures for donation (gifts) | |
| Decision on the tariff for heating energy services of a limited liability company “VILNIUS HEAT” |