Cool Heating, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
74 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "Cool Heating" |
| Registration number, date | 40203026536, 18.10.2016 |
| VAT number | LV40203026536 from 25.10.2016 Europe VAT register |
| Register, date | Commercial Register, 18.10.2016 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cool Heating, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 688.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 489.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 254.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 267.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 722.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 030.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 405.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 621.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 765.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 001.47 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 2 022.03 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.08.2023 | 3 469.43 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2020 | 1 145.67 | 0.00 | 0.00 | 1 537.98 | 16.09.2020 16:17 |
| 07.08.2020 | 1 957.62 | 0.00 | 0.00 | 2 306.97 | 11.08.2020 16:07 |
| 07.07.2020 | 4 005.05 | 0.00 | 0.00 | 3 075.96 | 09.07.2020 10:30 |
| 07.06.2020 | 4 756.09 | 0.00 | 0.00 | 3 844.95 | 16.06.2020 10:47 |
| 07.05.2020 | 7 702.03 | 0.00 | 0.00 | 4 613.94 | 13.05.2020 15:53 |
| 07.04.2020 | 6 750.32 | 0.00 | 0.00 | 5 382.93 | 14.04.2020 09:58 |
| 07.03.2020 | 9 928.16 | 0.00 | 0.00 | 6 151.92 | 09.03.2020 13:15 |
| 07.02.2020 | 11 079.17 | 0.00 | 0.00 | 6 920.91 | 18.02.2020 16:58 |
| 07.01.2020 | 7 740.91 | 0.00 | 0.00 | 7 689.90 | 16.01.2020 11:18 |
| 07.12.2019 | 12 931.09 | 0.00 | 0.00 | 8 458.89 | 16.12.2019 18:30 |
| 07.11.2019 | 13 091.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 549.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 619.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.09.2017 | 270.16 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 445.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 29.44 | 67.15 | 52.32 |
| Personal income tax (thousands, €) | 9.26 | 15.26 | 18.27 |
| Statutory social insurance contributions (thousands, €) | 22.09 | 40.94 | 46.07 |
| Average employees count | 8 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.10.2016 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 05.02.2022 | 16.02.2022 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 15.02.2021 | 26.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Cool Heating", SIA
Lapsas, Lāču 44, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Lāču iela 44 | Until 13.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Struktoru iela 14 | Until 06.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CH Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (87.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (87.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (87.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (86.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 18.10.2016 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.23 KB | 16.02.2022 | 05.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 16.02.2022 | 05.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 26.02.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
327.73 KB | 07.02.2017 | 25.01.2017 | 1 | |
Articles of Association |
360.99 KB | 07.02.2017 | 25.01.2017 | 2 | |
Articles of Association |
TIF | 27.99 KB | 21.10.2016 | 03.10.2016 | 1 |
Memorandum of association |
TIF | 70.3 KB | 21.10.2016 | 03.10.2016 | 2 |
Shareholders’ register |
TIF | 556.83 KB | 21.10.2016 | 03.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 06.04.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 49.73 KB | 16.02.2022 | 05.02.2022 | 5 |
Application |
DOCX | 49.73 KB | 16.02.2022 | 05.02.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.12 KB | 16.02.2022 | 05.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.12 KB | 16.02.2022 | 05.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.6 KB | 16.02.2022 | 05.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 26.02.2021 | 26.02.2021 | 2 |
Shareholders’ register |
EDOC | 40.06 KB | 26.02.2021 | 26.02.2021 | 1 |
Application |
DOCX | 52.54 KB | 26.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 72.43 KB | 26.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.02.2021 | 17.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 17.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.42 KB | 26.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.23 KB | 26.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 47.45 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 33.82 KB | 13.10.2020 | 13.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 13.10.2020 | 13.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 110.01 KB | 13.10.2020 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.22 KB | 13.10.2020 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
80.55 KB | 13.10.2020 | 09.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.22 KB | 27.11.2019 | 27.11.2019 | 1 |
Registration certificates |
414.59 KB | 23.07.2018 | 23.07.2018 | 1 | |
Registration certificates |
446.17 KB | 23.07.2018 | 23.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
357.79 KB | 07.02.2017 | 07.02.2017 | 2 | |
Application |
407.2 KB | 07.02.2017 | 07.02.2017 | 2 | |
Amendments to the Articles of Association |
358.27 KB | 07.02.2017 | 25.01.2017 | 1 | |
Articles of Association |
422.82 KB | 07.02.2017 | 25.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
470.64 KB | 07.02.2017 | 25.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
411.05 KB | 07.02.2017 | 25.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 1.93 MB | 21.10.2016 | 07.10.2016 | 8 |
Announcement regarding the legal address |
TIF | 12.25 KB | 21.10.2016 | 03.10.2016 | 1 |
Appraisal reports |
TIF | 35.56 KB | 21.10.2016 | 03.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.64 KB | 21.10.2016 | 03.10.2016 | 2 |
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.
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