BALTIC HVAC, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
6K+ by profit
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BALTIC HVAC SIA
Registration number, date 40203338754, 17.08.2021
VAT number LV40203338754 from 20.09.2022 Europe VAT register
Register, date Commercial Register, 17.08.2021
Legal address "Uplejas", Graužupes, Rembates pag., Ogres nov., LV-5070 Check address owners
Fixed capital 1 000 EUR, registered payment 17.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.02 4.17 2.1
Personal income tax (thousands, €) 1.35 0.78 0.52
Statutory social insurance contributions (thousands, €) 4.39 2.92 1.54
Average employees count 1 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2021
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   17.08.2021
* 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 % 1 000 € 1 € 1 000 Latvia 17.08.2021 17.08.2021

Apply information changes

"BALTIC HVAC", SIA

"Uplejas", Graužupes, Rembates pagasts, Ogres nov., LV-5070 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 03.06.2024  PDF (234.35 KB) €11.00

2022

Annual report 17.08.2021 - 31.12.2022 23.03.2023  PDF (184.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 50.5 KB 17.08.2021 12.08.2021 1

Articles of Association

PDF 50.5 KB 17.08.2021 12.08.2021 1

Memorandum of Association

PDF 56.12 KB 17.08.2021 12.08.2021 1

Memorandum of Association

PDF 56.12 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 60.08 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 60.08 KB 17.08.2021 12.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.47 KB 17.08.2021 17.08.2021 2

Articles of Association

PDF 50.5 KB 17.08.2021 12.08.2021 1

Articles of Association

PDF 50.5 KB 17.08.2021 12.08.2021 1

Application

PDF 116.93 KB 17.08.2021 12.08.2021 1

Application

PDF 116.93 KB 17.08.2021 12.08.2021 1

Memorandum of Association

PDF 56.12 KB 17.08.2021 12.08.2021 1

Memorandum of Association

PDF 56.12 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 60.08 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 60.08 KB 17.08.2021 12.08.2021 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
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