Climate Control, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
219 by profit
39 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 "Climate Control" |
| Registration number, date | 40103878454, 10.03.2015 |
| VAT number | LV40103878454 from 14.03.2015 Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Zaru iela 14, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.14 | 0.83 | 29.91 |
| Personal income tax (thousands, €) | 0.07 | 0.36 | 12.55 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.63 | 21.77 |
| Average employees count | 2 | 3 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2022 | 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 | 15.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.08.2022 | 15.09.2022 |
Historical addresses
| Rīga, Ilmājas iela 15 - 70 | Until 05.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzeņu iela 7 k-1 - 56 | Until 25.11.2020 | 4 years ago |
| Rīga, Rostokas iela 10 - 26 | Until 15.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (81.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.99 KB | 15.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 15.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 25.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 25.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 25.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 25.11.2020 | 24.11.2020 | 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 |
EDOC | 62.55 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 68.94 KB | 15.09.2022 | 31.08.2022 | 5 |
Application |
DOCX | 68.94 KB | 15.09.2022 | 31.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 15.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 15.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.91 KB | 15.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 62.91 KB | 25.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 68.17 KB | 25.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 62.91 KB | 25.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
181.44 KB | 25.11.2020 | 24.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 183.99 KB | 25.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
181.44 KB | 25.11.2020 | 24.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 25.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.49 KB | 25.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 25.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 25.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 25.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
DOCX | 49.95 KB | 05.06.2017 | 30.05.2017 | 3 |
Application |
EDOC | 61.77 KB | 05.06.2017 | 30.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 05.06.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 05.06.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 05.06.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
377.06 KB | 20.10.2015 | 07.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
283.95 KB | 20.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 10.03.2015 | 10.03.2015 | 2 |
Articles of Association |
EDOC | 26.04 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 33.75 KB | 05.03.2015 | 05.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
114.17 KB | 05.03.2015 | 05.03.2015 | 1 | |
Memorandum of Association |
EDOC | 26.9 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 05.03.2015 | 05.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 260.17 KB | 27.02.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 28.04.2015 | 25.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
123.09 KB | 27.02.2015 | 25.02.2015 | 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