CHM, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CHM |
| Registration number, date | 50203283161, 04.01.2021 |
| VAT number | LV50203283161 from 04.03.2022 Europe VAT register |
| Register, date | Commercial Register, 04.01.2021 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 22037374 |
| sales@coolheating.lv | |
| Homepage | www.coolheating.lv |
| Personas E-pasts | sandris@coolheating.lv |
| www.facebook.com/coolheating.lv/ | |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Siltumtehnika, apkures iekārtas |
| Description | Inženierkomunikāciju uzņēmums SIA "Cool Heating" ir dibināts 2016.gadā. Uzņēmuma dibinātājs Sandris Dektjarovs pēc izglītības ir siltumtehniķis, sertificēts AVK darbu vadītājs un būvuzraugs ar 23 gadu darba pieredzi, 6 gadus no tiem strādājis Zviedrijā kā projektu vadītājs apkures, siltumtehnikas, ventilācijas, ūdensvada un kanalizācijas iekštīklu izbūvē daudzdzīvokļu namiem Stokholmā. Cool Heating SIA galvenie darbības virzieni ir: Kompleksa apkures, ventilācijas un kondicionēšanas projektu izbūve privātpersonām un komercobjektos. Inženierkomunikāciju izbūve renovācijas objektos un jaunbūvēs. Granulu apkures iekārtu SILDI pārdošana, montāža un apkalpošana. Kompleksas konsultācijas, par izbūvējamo inženierkomunikāciju tipiem un to izvēli. |
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
Informational products
Full company profile
Annual report 2023
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 000 | € 1 | € 4 000 | Latvia | 29.10.2021 | 22.12.2021 |
Natural person |
25 % | 2 000 | € 1 | € 2 000 | Latvia | 29.10.2021 | 22.12.2021 |
Natural person |
25 % | 2 000 | € 1 | € 2 000 | Latvia | 29.10.2021 | 22.12.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.09 | 45.28 | 6.59 |
| Personal income tax (thousands, €) | 7.88 | 6.88 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 19.62 | 16.09 | 3.61 |
| Average employees count | 5 | 4 | 2 |
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Lāču iela 44 | Until 25.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Struktoru iela 14 | Until 29.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (89.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (86.05 KB) | €11.00 |
2021 |
Annual report | 04.01.2021 - 31.12.2021 | 08.04.2022 | PDF (79.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.48 KB | 22.12.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 22.12.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 25.88 KB | 04.01.2021 | 25.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 04.01.2021 | 04.10.2020 | 1 |
Memorandum of Association |
DOCX | 27.03 KB | 04.01.2021 | 25.09.2020 | 1 |