EIROKLIMATS, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
172 by profit
118 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EIROKLIMATS"
Registration number, date 48503008119, 13.06.2001
VAT number LV48503008119 from 10.07.2001 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address "Ziedugravas 3" – 12, Naudīte, Naudītes pag., Dobeles nov., LV-3724 Check address owners
Fixed capital 2 840 EUR, registered payment 24.03.2016
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, €) 11.34 12.57 9.65
Personal income tax (thousands, €) 2.41 1.03 1.11
Statutory social insurance contributions (thousands, €) 5.51 3.24 3.23
Average employees count 1 1 1
Received COVID-19 downtime support 15.03.2021, 410.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2008
* 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

100 % 20 € 142 € 2 840 Latvia 21.03.2016 24.03.2016

Apply information changes

"Eiroklimats", SIA

Neretas 2-15, Rīga LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.eiroklimats.lv

Historical addresses

Dobeles rajons, Naudītes pagasts, Naudīte, "Ziedugravas" 3-12 Until 24.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (245.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (248.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (759.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (899.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (816.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (2.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (11.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  XML (11.46 KB)

2007

 Annual report 23.04.2008  TIF (882.47 KB)

2006

 Annual report 17.08.2007  TIF (782.39 KB)

2005

 Annual report 17.08.2007  TIF (829.17 KB)

2004

 Annual report 17.08.2007  TIF (684.74 KB)

2003

 Annual report 17.08.2007  TIF (745.54 KB)

2002

 Annual report 17.08.2007  TIF (986.46 KB)

2001

 Annual report 17.08.2007  TIF (683.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.29 KB 10.08.2016 21.03.2016 1

Articles of Association

 TIF 61.9 KB 10.08.2016 21.03.2016 2

Shareholders’ register

TIF 158.29 KB 10.08.2016 21.03.2016 2

Articles of Association

 TIF 75.04 KB 17.08.2007 20.10.2004 2

Shareholders’ register

TIF 25.45 KB 17.08.2007 20.10.2004 1

Articles of Association

 TIF 436.05 KB 17.08.2007 29.05.2001 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 10.08.2016 24.03.2016 1

Application

 TIF 181.54 KB 10.08.2016 22.03.2016 2

Protocols/decisions of a company/organisation

 TIF 23.56 KB 10.08.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.41 KB 29.05.2008 28.05.2008 1

Receipts on the publication and state fees

 TIF 2.5 MB 29.05.2008 23.05.2008 2

Application

 TIF 310.86 KB 29.05.2008 20.05.2008 3

Protocols/decisions of a company/organisation

 TIF 16.27 KB 29.05.2008 20.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.47 KB 17.08.2007 16.05.2005 1

Receipts on the publication and state fees

 TIF 79.55 KB 17.08.2007 10.05.2005 2

Application

 TIF 243.92 KB 17.08.2007 28.04.2005 3

Protocols/decisions of a company/organisation

 TIF 16.68 KB 17.08.2007 28.04.2005 1

Consent of the auditor

 TIF 12.2 KB 17.08.2007 27.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 17.08.2007 29.10.2004 1

Registration certificates

 TIF 159.37 KB 17.08.2007 29.10.2004 1

Application

 TIF 513.4 KB 17.08.2007 21.10.2004 7

Receipts on the publication and state fees

 TIF 59.69 KB 17.08.2007 21.10.2004 2

Consent of the auditor

 TIF 12.13 KB 17.08.2007 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 21.63 KB 17.08.2007 20.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 58.28 KB 17.08.2007 13.06.2001 1

Registration certificates

 TIF 68.41 KB 17.08.2007 13.06.2001 1

Application

 TIF 149.56 KB 17.08.2007 31.05.2001 4

Receipts on the publication and state fees

 TIF 29.46 KB 17.08.2007 31.05.2001 1

Appraisal reports

 TIF 13.99 KB 17.08.2007 29.05.2001 1

Protocols/decisions of a company/organisation

 TIF 17.21 KB 17.08.2007 29.05.2001 1

Sample report

 TIF 34.73 KB 17.08.2007 29.05.2001 1

Copy of the personal identification document

 TIF 39.09 KB 17.08.2007 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