BALTCOLD, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
74 by profit
68 by paid taxes
39 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTCOLD" |
| Registration number, date | 40203048425, 06.02.2017 |
| VAT number | LV40203048425 from 23.02.2017 Europe VAT register |
| Register, date | Commercial Register, 06.02.2017 |
| Legal address | Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Barona 40A, Jelgava, LV-3001 |
|---|---|
| Phone | +371 26399869 |
| Email. mail | info@baltcold.lv |
| Homepage | rekuperatori.lv |
| Internet address | baltcold.lv |
| www.facebook.com/baltcoldlatvija | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Siltumtehnika, apkures iekārtas, Saldēšanas iekārtas |
| Description | "Baltcold" - Blaufast ventilation system for private houses and apartments. |
ventilation system design, ventilation systems sales, assembly, maintenance, industrial ventilation, energy saving, heat exchanger adjustment, Blaufast system, fresh outdoor air, air handling unit, heat recuperators, air recuperation, overhead duct with diffuser, ventilation for private homes, ventilation for apartments, air treatment devices, heat pump, cooling equipment, heating equipment, heat recovery equipment
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.02.2017 |
* 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 % | 60 | € 50 | € 3 000 | 12.11.2021 | 25.11.2021 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 58.55 | 73.2 | 75.41 |
| Personal income tax (thousands, €) | 1.97 | 1.86 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 4.74 | 5.63 | 4.74 |
| Average employees count | 2 | 2 | 2 |
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 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (80.1 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (82.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 06.02.2017 - 31.12.2017 | 12.04.2018 | PDF (81.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 25.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 25.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 16.08 KB | 25.11.2021 | 25.06.2018 | 1 |
Articles of Association |
DOCX | 16.08 KB | 25.11.2021 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.02 KB | 25.11.2021 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.02 KB | 25.11.2021 | 25.06.2018 | 1 |
Articles of Association |
TIF | 16.09 KB | 09.02.2017 | 30.01.2017 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 09.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 66.79 KB | 09.02.2017 | 30.01.2017 | 2 |
