Climate Dimensions, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Climate Dimensions"
Registration number, date 40203409417, 28.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2022
Legal address Anniņmuižas bulvāris 38 k-2 – 75B, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 28.06.2022
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
Total payments to state budget (thousands, €) 1.02 0
Personal income tax (thousands, €) 0.39 0
Statutory social insurance contributions (thousands, €) 0.63 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2022
* 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

55 % 1 650 € 1 € 1 650 Latvia 28.06.2022 28.06.2022

Natural person

45 % 1 350 € 1 € 1 350 Latvia 28.06.2022 28.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (101.31 KB) €11.00

2022

Annual report 28.06.2022 - 31.12.2022 12.02.2023  PDF (95.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.12 KB 28.06.2022 17.06.2022 1

Shareholders’ register

DOCX 19.12 KB 28.06.2022 17.06.2022 1

Articles of Association

DOCX 20.19 KB 28.06.2022 16.06.2022 1

Articles of Association

DOCX 20.19 KB 28.06.2022 16.06.2022 1

Memorandum of Association

DOCX 28.88 KB 28.06.2022 16.06.2022 1

Memorandum of Association

DOCX 28.88 KB 28.06.2022 16.06.2022 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 62.52 KB 28.06.2022 28.06.2022 2

Application

DOCX 41.19 KB 28.06.2022 27.06.2022 5

Application

DOCX 41.19 KB 28.06.2022 27.06.2022 5

Announcement regarding the legal address

DOCX 26.45 KB 28.06.2022 18.06.2022 1

Announcement regarding the legal address

DOCX 26.45 KB 28.06.2022 18.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 28.06.2022 17.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 28.06.2022 17.06.2022 1

Shareholders’ register

EDOC 33.41 KB 28.06.2022 17.06.2022 1

Articles of Association

EDOC 33.75 KB 28.06.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.36 KB 28.06.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.36 KB 28.06.2022 16.06.2022 1

Memorandum of Association

EDOC 39.93 KB 28.06.2022 16.06.2022 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