Climate plus, SIA

Limited Liability Company, Micro company
Place in branch
321 by turnover
121 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Climate plus"
Registration number, date 40203131468, 16.03.2018
VAT number LV40203131468 from 04.10.2018 Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Lauku iela 12 – 23, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 EUR, registered payment 16.03.2018
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, €) 8.8 5.3 -2.5
Personal income tax (thousands, €) 0.45 -0.02 0.15
Statutory social insurance contributions (thousands, €) 5.41 2.89 1.03
Average employees count 2 2 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
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 16.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.07.2021
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   08.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2018
* 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

50 % 5 € 1 € 5 Latvia 01.06.2021 08.07.2021

Natural person

50 % 5 € 1 € 5 Latvia 01.06.2021 08.07.2021

Apply information changes

"Climate plus", SIA

Lauku 12-23, Salaspils, Salaspils nov., LV-2121 Check address owners

Siltumtehnika, apkures iekārtas

https://climateplus.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (250.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (368.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (98.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (606.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (377.91 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 23.04.2019  PDF (237.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 08.07.2021 01.07.2021 1

Shareholders’ register

DOCX 21.11 KB 08.07.2021 01.06.2021 1

Articles of Association

TIF 15.22 KB 15.03.2018 07.03.2018 1

Memorandum of Association

TIF 31.11 KB 15.03.2018 07.03.2018 1

Shareholders’ register

TIF 81.65 KB 15.03.2018 07.03.2018 2

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 64.58 KB 08.07.2021 08.07.2021 2

Articles of Association

EDOC 23.48 KB 08.07.2021 01.07.2021 1

Application

DOCX 57.75 KB 08.07.2021 01.07.2021 1

Application

EDOC 70.67 KB 08.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 90.12 KB 08.07.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 70.3 KB 08.07.2021 01.06.2021 1

Shareholders’ register

EDOC 34.98 KB 08.07.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.76 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 16.03.2018 16.03.2018 2

Announcement regarding the legal address

TIF 14.46 KB 15.03.2018 07.03.2018 1

Application

TIF 247.23 KB 15.03.2018 07.03.2018 5

Confirmation or consent to legal address

TIF 14.8 KB 15.03.2018 07.03.2018 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