HVAC Solutions, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
14 by profit
47 by paid taxes
14 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 "HVAC Solutions" |
| Registration number, date | 40203145487, 24.05.2018 |
| VAT number | LV40203145487 from 27.06.2018 Europe VAT register |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | Toma iela 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HVAC Solutions, SIA
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 15 383.05 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 09.01.2024 | 28 641.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 22 622.68 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 11.09.2023 | 22 734.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 24 371.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 26 287.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 26 026.87 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2022 | 18 697.28 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 21 799.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 19 439.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 404.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 937.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 23 261.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 978.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 989.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 15 135.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 34 679.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 26 214.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 40 561.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 14 105.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 40 194.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 35 170.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 22 939.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 136.57 | 75.31 | 40.87 |
| Personal income tax (thousands, €) | 94.84 | 95.29 | 96.29 |
| Statutory social insurance contributions (thousands, €) | 189.58 | 183.68 | 162.93 |
| Average employees count | 30 | 28 | 29 |
Source: SRS
Check online actual tax payments in SRS
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 24.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 11.06.2024 | 14.06.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"HVAC Solutions", SIA
Katrīnas 5 - 10, Rīga, LV-1045 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Katrīnas iela 5 - 10 | Until 29.07.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., "Lidostas parks" | Until 13.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski | EDOC | ||||
| vad bas zi ojums 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 HVAC Solutions elektroniski 2 | EDOC | ||||
| Vad bas Apliecin jums 2022 rev zija HVAC Solutions elektroniski 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP forma Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 gads V1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 gads 1 | EDOC | ||||
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums par HVAC S GP 2018 | |||||
| Vad bas zi ojums HVAC S GP 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.69 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 25.2 KB | 14.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 36.47 KB | 11.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 26.39 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
DOC | 118.5 KB | 19.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 19.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 04.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 04.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 24.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
429.82 KB | 17.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
TIF | 19.2 KB | 24.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
TIF | 48.09 KB | 24.05.2018 | 23.05.2018 | 2 |
Memorandum of association |
TIF | 81.62 KB | 24.05.2018 | 18.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.29 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 14.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.02 KB | 14.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 58.82 KB | 11.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 20.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 63.6 KB | 04.01.2024 | 04.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 04.01.2024 | 29.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 29.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
EDOC | 55.56 KB | 13.06.2020 | 10.06.2020 | 4 |
Application |
DOCX | 42.04 KB | 13.06.2020 | 10.06.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 30.85 KB | 13.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.06 KB | 13.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 30.10.2019 | 30.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 29.07.2019 | 29.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 26.07.2019 | 26.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.05 KB | 26.07.2019 | 26.07.2019 | 1 |
Application |
DOCX | 41.96 KB | 29.07.2019 | 23.07.2019 | 4 |
Application |
EDOC | 62.3 KB | 29.07.2019 | 23.07.2019 | 4 |
Application |
DOCX | 41.96 KB | 29.07.2019 | 23.07.2019 | 4 |
Confirmation or consent to legal address |
108.72 KB | 29.07.2019 | 23.07.2019 | 1 | |
Confirmation or consent to legal address |
108.72 KB | 29.07.2019 | 23.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 117.98 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.07.2019 | 12.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 09.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
EDOC | 78.26 KB | 19.06.2019 | 13.06.2019 | 4 |
Application |
DOCX | 46.21 KB | 19.06.2019 | 13.06.2019 | 4 |
Articles of Association |
EDOC | 55.06 KB | 19.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 19.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.79 KB | 19.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 40.78 KB | 19.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 48.51 KB | 04.06.2019 | 31.05.2019 | 5 |
Application |
EDOC | 68.89 KB | 04.06.2019 | 31.05.2019 | 5 |
Application |
DOCX | 48.51 KB | 04.06.2019 | 31.05.2019 | 5 |
Shareholders’ register |
EDOC | 52.56 KB | 04.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
DOCX | 41.9 KB | 24.10.2018 | 18.10.2018 | 4 |
Application |
EDOC | 62.37 KB | 24.10.2018 | 18.10.2018 | 4 |
Shareholders’ register |
EDOC | 39.52 KB | 24.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
567.73 KB | 17.09.2018 | 11.09.2018 | 4 | |
Application |
504.3 KB | 17.09.2018 | 11.09.2018 | 4 | |
Shareholders’ register |
461.03 KB | 17.09.2018 | 11.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 259.58 KB | 24.05.2018 | 23.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 24.05.2018 | 22.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 24.05.2018 | 22.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 24.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 24.05.2018 | 21.05.2018 | 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