Divine Heat Company, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
35 by profit
6 by paid taxes
13 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Divine Heat Company" |
| Registration number, date | 40003577534, 14.01.2002 |
| VAT number | LV40003577534 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Maija iela 4 – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Maija 4 - 6, Rīga, LV-1006 |
|---|---|
| Phone | +371 67552455 |
| Stefan Westberg( speaks LAT) | +371 26464488 |
| Dainis Valge | +371 29209509 |
| divine@divine.lv | |
| Homepage | www.nibe.eu |
| www.facebook.com/DivineHeatCompany/ | |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Siltumtehnika, apkures iekārtas, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Enerģija: alternatīvā |
| Description | NIBE Energy Systems ir līderkompānija dažādu apsildes iekārtu ražošanā Skandināvijā, Čehijā un Polijā. NIBE produkcijas lielākais tirgus segments ir būvniecibas, renovācijas un īpašumu attīstības sektorā. NIBE Energy Systems ir viena no sastāvdaļām NIBE Industrier AB (Markaryd, Sweden), kura reģistrēta Stokholmas Fondu Biržā 1997 gadā. NIBE Industrier ir viena no lielākajām Eiropas apsildes tehnoloģiju kompānijām, un tās uzņēmējdarbība ir organizēta trīs atseviškās biznesa jomās: NIBE Element, NIBE Energy Systems un NIBE Stoves. |
Modernās apkures sistēmas (ekonomiskas). Apkures, ventilācijas, siltumtehnikas, kondicionēšanas sistēmu, siltumsūkņu (siltumsūkņi, siltuma sūkņi) tirdzniecība, (apkure) montāža. Siltumsūknis. Zemes siltuma sūknis. Divine Heat Company. Alternatīvā apkure, zemes siltumsūkņu cenas, zemes siltumsūkņi, zemes siltumsūkņa izmaksas, zemes siltumsūknis, zemes siltuma sūkņi, siltumsūkņu centrs, siltumsūkņu cenas, siltumsūkņi Latvijā, siltumsūkņi gaiss gaiss,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Boileri
Solārā apkure
Āra gaisa siltumsūknī
Ūdenssildītāji
Elektriskie katli
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 % | 1 000 | LVL 5 | LVL 5 000 | Latvia | 07.12.2007 | 07.12.2007 |
Natural person |
50 % | 1 000 | LVL 5 | LVL 5 000 | Sweden | 07.12.2007 | 07.12.2007 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 364.69 | 416.65 | 298.52 |
| Personal income tax (thousands, €) | 16.81 | 11.7 | 11.1 |
| Statutory social insurance contributions (thousands, €) | 29.37 | 22.35 | 21.97 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | Citu ierīču remonts Elektroierīču remonts Iekārtu remonts Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana |
Historical addresses
| Rīga, Piebalgas iela 1-2 | Until 14.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD zIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (22.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (20.95 KB) | |
2007 |
Annual report | 09.10.2008 | TIF (697.44 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (402.05 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (435.45 KB) |