Aukstuma Serviss, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
64 by profit
40 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aukstuma Serviss" |
| Registration number, date | 40003818891, 13.04.2006 |
| VAT number | LV40003818891 from 19.05.2006 Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Alsungas iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aukstuma Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 158.08 | 175.89 | 137.75 |
| Personal income tax (thousands, €) | 26.16 | 27.72 | 28.55 |
| Statutory social insurance contributions (thousands, €) | 49.33 | 53.56 | 53.72 |
| Average employees count | 13 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 28.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
"Aukstuma serviss", SIA
Alsungas 26, Rīga, LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS PROTOKOLS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (745.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AUKSTUMA SERVISS PROTOKOLS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKOLS 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (947.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aukstuma Serviss vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AUKSTUMA SERVISS 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUKSTUMA SERVISS VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUKSTUMA SERVISS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (521.14 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (814.31 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (529.32 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (433.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.95 KB | 10.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 12.99 KB | 10.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 10.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 17.32 KB | 05.11.2010 | 12.11.2008 | 1 |
Articles of Association |
TIF | 14.41 KB | 05.11.2010 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 25.85 KB | 05.11.2010 | 06.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 10.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 162.5 KB | 10.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 10.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 05.11.2010 | 10.12.2008 | 1 |
Sample report |
TIF | 24.74 KB | 05.11.2010 | 05.12.2008 | 1 |
Application |
TIF | 102.07 KB | 05.11.2010 | 28.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.16 KB | 05.11.2010 | 21.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 05.11.2010 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 05.11.2010 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 05.11.2010 | 13.04.2006 | 1 |
Registration certificates |
TIF | 36.95 KB | 05.11.2010 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 05.11.2010 | 10.04.2006 | 1 |
Application |
TIF | 93.63 KB | 05.11.2010 | 10.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 5.65 KB | 05.11.2010 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 05.11.2010 | 10.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 05.11.2010 | 06.04.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register