HVAC Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.04.2020
Business form Limited Liability Company
Registered name SIA "HVAC Serviss"
Registration number, date 40103221676, 24.03.2009
VAT number None (excluded 19.10.2018) Europe VAT register
Register, date Commercial Register, 24.03.2009
Legal address Rīgas iela 32B, Sabile, Talsu nov., LV-3294 Check address owners
Fixed capital 2 840 EUR , registered 19.08.2016 (registered payment 19.08.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.31 2.94 1.53
Personal income tax (thousands, €) 0 1.03 0.68
Statutory social insurance contributions (thousands, €) 1.4 0.52 1.22
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "PROLATIO Serviss" Until 19.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "ECNART" Until 17.10.2012 12 years ago

Historical addresses

Rīga, Čiekurkalna 3. šķērslīnija 25 - 77 Until 01.08.2018 6 years ago
Rīga, Kārļa Ulmaņa gatve 2A Until 19.05.2017 7 years ago
Rīga, Brīvības iela 121-4 Until 17.10.2012 12 years ago
Rīga, Struktoru iela 13 - 39 Until 06.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (491.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (149.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums14 ODT

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 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (55.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 01.08.2018 27.07.2018 1

Shareholders’ register

DOC 33.5 KB 01.08.2018 27.07.2018 1

Amendments to the Articles of Association

 TIF 8.45 KB 17.05.2017 16.05.2017 1

Articles of Association

 TIF 37.25 KB 16.05.2017 15.05.2017 2

Amendments to the Articles of Association

 TIF 19.76 KB 22.08.2016 15.08.2016 1

Articles of Association

 TIF 53.99 KB 22.08.2016 15.08.2016 2

Shareholders’ register

TIF 54.9 KB 22.08.2016 15.08.2016 2

Shareholders’ register

TIF 47.13 KB 22.08.2016 15.08.2016 2

Amendments to the Articles of Association

 TIF 5.81 KB 18.10.2012 11.10.2012 1

Articles of Association

 TIF 12.2 KB 18.10.2012 11.10.2012 1

Articles of Association

 TIF 22.29 KB 30.07.2009 16.03.2009 1

Memorandum of Association

 TIF 31.55 KB 30.07.2009 16.03.2009 1

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 103.8 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 919.5 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 921.56 KB 24.01.2020 05.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.05 KB 24.01.2020 05.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.05 KB 24.01.2020 05.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.94 KB 24.01.2020 05.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.12 KB 24.01.2020 05.11.2019 3

Orders/request/cover notes of court bailiffs

 TIF 54.74 KB 12.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 01.08.2018 01.08.2018 2

Application

 EDOC 68.28 KB 01.08.2018 27.07.2018 4

Application

 DOCX 54.68 KB 01.08.2018 27.07.2018 4

Application

 DOCX 54.68 KB 01.08.2018 27.07.2018 4

Protocols/decisions of a company/organisation

 EDOC 21.29 KB 01.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 01.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 01.08.2018 27.07.2018 1

Shareholders’ register

EDOC 37.34 KB 01.08.2018 27.07.2018 1

Confirmation or consent to legal address

 DOC 60.5 KB 01.08.2018 25.07.2018 2

Confirmation or consent to legal address

 PDF 198.32 KB 01.08.2018 25.07.2018 2

Confirmation or consent to legal address

 DOC 60.5 KB 01.08.2018 25.07.2018 2

Confirmation or consent to legal address

 EDOC 113.96 KB 01.08.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 23.07.2018 23.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.62 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 19.05.2017 19.05.2017 2

Application

 TIF 1.04 MB 16.05.2017 16.05.2017 5

Confirmation or consent to legal address

 TIF 14.11 KB 16.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 TIF 39.47 KB 16.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 06.09.2016 06.09.2016 2

Application

 TIF 142.77 KB 09.09.2016 02.09.2016 4

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 19.08.2016 19.08.2016 2

Confirmation or consent to legal address

 TIF 14.39 KB 09.09.2016 18.08.2016 1

Application

 TIF 330.96 KB 22.08.2016 15.08.2016 4

Application

 TIF 492.49 KB 22.08.2016 15.08.2016 6

Protocols/decisions of a company/organisation

 TIF 53.53 KB 22.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 18.10.2012 17.10.2012 1

Registration certificates

 TIF 48.06 KB 18.10.2012 17.10.2012 1

Application

 TIF 125.49 KB 18.10.2012 12.10.2012 4

Confirmation or consent to legal address

 TIF 8.53 KB 18.10.2012 12.10.2012 1

Power of attorney, act of empowerment

 TIF 17.14 KB 18.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

 TIF 9.67 KB 18.10.2012 11.10.2012 1

Submission/Application

 TIF 10.24 KB 18.10.2012 11.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.63 KB 30.07.2009 24.03.2009 1

Registration certificates

 TIF 27.21 KB 30.07.2009 24.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 30.07.2009 17.03.2009 1

Announcement regarding the legal address

 TIF 16.17 KB 30.07.2009 16.03.2009 1

Application

 TIF 351.86 KB 30.07.2009 16.03.2009 6

Receipts on the publication and state fees

 TIF 98.99 KB 30.07.2009 16.03.2009 2

Power of attorney, act of empowerment

 TIF 174.45 KB 09.09.2016 08.07.2008 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. Request documents in Company register