Coldtrans Serviss, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coldtrans Serviss"
Registration number, date 40103223376, 02.04.2009
VAT number LV40103223376 from 20.04.2009 Europe VAT register
Register, date Commercial Register, 02.04.2009
Legal address Malēju iela 2B, Rīga, LV-1057 Check address owners
Fixed capital 3 500 EUR, registered payment 28.08.2015
CSDD Transport vehicles registered in CSDD

More about company

Actual address Malēju 2B, Rīga, LV-1057
Technical director +371 22004421
Phone +371 29499270
Service +371 28273399
E-mail coldtrans@coldtrans.lv
Internet address coldtrans.lv
Working hours
Mon. 9:00-19:00
Tue. 9:00-19:00
Wed. 9:00-19:00
Thu. 9:00-19:00
Fri. 9:00-19:00
Sat. Free
Sun. Free
Industry Auto kondicionēšanas sistēmas, autorefrižeratori
Saldēšanas iekārtas. Saldēšanas iekārtu remonts. Aukstumiekārtas. Aukstuma iekārtas. Frigoblock aukstumiekārtu remonts. Refrižeratori. Refrižeratoru apkope. Refrižeratoru rezerves daļas. Carrier Transicold Europe oficiālais pārstāvis Latvijā. Carrier, THERMO, King, Alex original. Cold Car aukstumiekārtu remonts. Viesa autonomie kondicionieri. Kondicionieru uzpildīšana. Freona uzpilde. Garantijas remonti. DataCold temperatūras reģistratori. Mikroautobusu... see all

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2012
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 100 € 28 € 2 800 Latvia 17.06.2015 28.08.2015

Natural person

20 % 25 € 28 € 700 Latvia 17.06.2015 28.08.2015

2023 2022 2021
Total payments to state budget (thousands, €) 1749.22 1463.5 1224.89
Personal income tax (thousands, €) 107.18 92.89 77.85
Statutory social insurance contributions (thousands, €) 195.73 172.98 151.22
Average employees count 27 26 22

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

Rīga, Zemes iela 2-73 Until 09.06.2009 15 years ago
Rīga, Straupes iela 3 Until 19.08.2020 4 years ago

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums JZ VZ EDOC
Neatkarigu revidentu zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums Parks parakst ts PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.12.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2018

Annual report 01.12.2017 - 30.11.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.12.2016 - 30.11.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.12.2014 - 30.11.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (2) PDF

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.12.2012 - 30.11.2013 03.04.2014  ZIP
1_HTML izdruka HTML
CTS 2013 VZ XLSX

2012

Annual report 01.12.2011 - 30.11.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums DOCX

2011

Annual report 01.12.2010 - 30.11.2011 04.04.2013  ZIP
1_HTML izdruka HTML
VZ XLSX

2010

Annual report 01.12.2009 - 30.11.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 02.04.2009 - 30.11.2009 29.01.2010  ZIP (322.99 KB)

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.28 KB 10.12.2018 06.12.2018 1

Articles of Association

TIF 81.15 KB 10.12.2018 06.12.2018 2

Amendments to the Articles of Association

TIF 16.12 KB 04.09.2015 17.06.2015 1

Articles of Association

TIF 29.14 KB 04.09.2015 17.06.2015 1

Shareholders’ register

TIF 56.35 KB 04.09.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 26.23 KB 26.11.2012 12.11.2012 1

Articles of Association

TIF 25.79 KB 26.11.2012 12.11.2012 1

Regulations for the increase/reduction of the equity

TIF 28.92 KB 26.11.2012 12.11.2012 1

Shareholders’ register

TIF 18.03 KB 26.11.2012 12.11.2012 1

Amendments to the Articles of Association

TIF 15.06 KB 04.12.2009 26.11.2009 1

Articles of Association

TIF 20.59 KB 04.12.2009 26.11.2009 1

Articles of Association

TIF 27.2 KB 06.08.2009 31.03.2009 1

Memorandum of Association

TIF 36.81 KB 06.08.2009 31.03.2009 1