Industrial Climatic Group, SIA

Limited Liability Company, Small company
Place in branch
80 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Industrial Climatic Group"
Registration number, date 40203027758, 24.10.2016
VAT number LV40203027758 from 28.12.2016 Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 2 110 000 EUR, registered payment 24.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 50 565.04 0.00 0.00 0.00 12.11.2024
15.10.2024 50 565.04 0.00 0.00 0.00 15.10.2024
09.09.2024 50 565.04 0.00 0.00 0.00 09.09.2024
12.08.2024 50 565.04 0.00 0.00 0.00 12.08.2024
08.07.2024 50 565.04 0.00 0.00 0.00 08.07.2024
17.06.2024 50 565.04 0.00 0.00 0.00 17.06.2024
14.05.2024 51 554.34 0.00 0.00 0.00 14.05.2024
17.04.2024 49 207.61 0.00 0.00 0.00 17.04.2024
07.03.2024 54 454.27 0.00 0.00 0.00 07.03.2024
07.02.2024 53 871.50 0.00 0.00 0.00 07.02.2024
09.01.2024 51 488.86 0.00 0.00 0.00 09.01.2024
12.12.2023 48 545.27 0.00 0.00 0.00 12.12.2023
07.11.2023 44 848.83 44 848.83 0.00 0.00 07.11.2023
09.10.2023 46 279.33 0.00 0.00 0.00 09.10.2023
11.09.2023 37 535.95 0.00 0.00 0.00 11.09.2023
16.08.2023 28 063.05 0.00 0.00 0.00 16.08.2023
07.06.2023 37 589.96 0.00 0.00 0.00 07.06.2023
24.05.2023 38 435.17 0.00 0.00 0.00 24.05.2023
07.09.2022 53 832.88 0.00 0.00 0.00 07.09.2022
07.06.2020 2 401.61 0.00 0.00 0.00 16.06.2020 10:47
07.03.2019 1 526.11 0.00 0.00 0.00 15.03.2019 14:41
07.09.2017 9 691.12 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 10 358.28 0.00 0.00 0.00 15.08.2017 15:36

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, €) 57.12 361.92 79.23
Personal income tax (thousands, €) 35 83.68 36.57
Statutory social insurance contributions (thousands, €) 66.6 150.88 79.39
Average employees count 10 24 17
Received COVID-19 downtime support 03.04.2020, €

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 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 15.02.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   05.01.2024
* 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

SIA "Secero Investments"

Reg. no. 40103972950
Rīga, Brīvības gatve 401C

80 % 1 688 000 € 1 € 1 688 000 Latvia 03.03.2021 24.03.2021

SIA "AQUA DELTA"

Reg. no. 40203019445
Rīga, Salnas iela 9 - 73

20 % 422 000 € 1 € 422 000 Latvia 03.03.2021 24.03.2021

Apply information changes

ML

"Industrial Climatic Group", SIA

Brīvības gatve 401-207. kab., Rīga LV-1024 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Baltā iela 1B Until 29.11.2017 7 years ago
Rīga, Elizabetes iela 51 - 7 Until 08.03.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 04.01.2024. Case number: C771718223
Court: Rīgas pilsētas tiesa (1000361696)

28.10.2024

30.10.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

03.07.2024

04.07.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.02.2024

22.02.2024   Filing a plan to sell the debtor's things 

04.01.2024

05.01.2024   Appointment of an administrator in an insolvency case 
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas tiesa (1000361696)

04.01.2024

05.01.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.02.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 06.11.2023. Case number: C771607623
Started 06.11.2023, ended 06.12.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesvedības izbeigšana

06.12.2023

08.12.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

06.12.2023

08.12.2023   Uzraugošās personas atcelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

06.11.2023

07.11.2023   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Jonāns Oskars

Rīga, Elizabetes iela 63 - 2 Nr. 00335 (valid from 16.10.2024 till 15.10.2029)
Cell phone 67809603
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  ZIP €11.00
Annual report 2022 PDF
ICG Revidenta zi ojums 2022 PDF
ICG Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zionjums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin. ICG PDF
Vad.zin. ICG PDF

2017

Annual report 24.10.2016 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
SLVRIGAP01 18040308160 PDF
SLVRIGAP01 18040408150 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 285.34 KB 19.03.2021 03.03.2021 12

Articles of Association

TIF 314.08 KB 19.03.2021 20.01.2021 12

Regulations for the increase/reduction of the equity

TIF 32.28 KB 08.03.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

TIF 35.72 KB 25.09.2020 27.02.2020 1

Shareholders’ register

TIF 144.36 KB 25.09.2020 27.02.2020 4

Amendments to the Articles of Association

TIF 82.44 KB 25.09.2020 28.05.2019 3

Articles of Association

TIF 244.29 KB 25.09.2020 28.05.2019 6

Regulations for the increase/reduction of the equity

TIF 35.66 KB 25.09.2020 28.05.2019 1

Shareholders’ register

TIF 131.67 KB 29.03.2019 21.03.2019 4

Shareholders’ register

TIF 186.67 KB 08.02.2018 02.02.2018 5

Shareholders’ register

TIF 474.56 KB 29.05.2017 25.05.2017 6

Articles of Association

TIF 30.95 KB 26.10.2016 26.09.2016 1

Memorandum of association

TIF 432.57 KB 26.10.2016 26.09.2016 7

Shareholders’ register

TIF 238.74 KB 26.10.2016 26.09.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.15 KB 04.07.2024 04.07.2024 2

Notary’s decision

EDOC 61.49 KB 04.07.2024 04.07.2024 2

Plan for the division of the remaining assets of the company

EDOC 48.81 KB 03.07.2024 03.07.2024 8

Other documents

EDOC 3.25 MB 03.07.2024 18.06.2024 23

Other documents

EDOC 4.31 MB 03.07.2024 18.06.2024 49

Notary’s decision

RTF 188.79 KB 22.02.2024 22.02.2024 2

Notary’s decision

EDOC 61.39 KB 22.02.2024 22.02.2024 2

Plan for the sale of the debtor’s property

EDOC 414.55 KB 22.02.2024 21.02.2024 5

Notary’s decision

RTF 193.29 KB 05.01.2024 05.01.2024 2

Notary’s decision

EDOC 62.5 KB 05.01.2024 05.01.2024 2

Court decision/judgement

EDOC 121.6 KB 05.01.2024 04.01.2024 1

Court decision/judgement

PDF 113.53 KB 05.01.2024 04.01.2024 1

Notary’s decision

RTF 191.59 KB 08.12.2023 08.12.2023 2

Notary’s decision

EDOC 62.27 KB 08.12.2023 08.12.2023 2

Notary’s decision

RTF 192.22 KB 08.12.2023 08.12.2023 2

Notary’s decision

EDOC 62.44 KB 08.12.2023 08.12.2023 2

Court decision/judgement

EDOC 65.75 KB 07.12.2023 06.12.2023 3

Notary’s decision

RTF 191.22 KB 07.11.2023 07.11.2023 2

Notary’s decision

EDOC 62.08 KB 07.11.2023 07.11.2023 2

Court decision/judgement

PDF 110.07 KB 07.11.2023 06.11.2023 3

State Revenue Service decisions/letters/statements

EDOC 90 KB 05.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 24.03.2021 24.03.2021 2

Application

TIF 118.65 KB 08.03.2021 05.03.2021 3

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 08.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 08.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

TIF 431.32 KB 19.03.2021 20.01.2021 14

Application of shareholders or third persons for the acquisition of shares

TIF 50.32 KB 08.03.2021 20.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.48 KB 08.03.2021 20.01.2021 1

Power of attorney, act of empowerment

TIF 32.88 KB 08.03.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 30.09.2020 30.09.2020 1

Application

TIF 129.92 KB 25.09.2020 24.09.2020 3

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 25.09.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 25.09.2020 07.07.2020 1

Other documents

TIF 19.06 KB 25.09.2020 11.06.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.73 KB 25.09.2020 27.02.2020 1

Power of attorney, act of empowerment

TIF 72.66 KB 25.09.2020 27.02.2020 2

Protocols/decisions of a company/organisation

TIF 302.82 KB 25.09.2020 27.02.2020 6

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 25.09.2020 02.10.2019 1

Other documents

TIF 19.62 KB 25.09.2020 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.52 KB 25.09.2020 28.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.3 KB 25.09.2020 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 369.27 KB 25.09.2020 28.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 02.04.2019 02.04.2019 2

Application

TIF 92.09 KB 29.03.2019 28.03.2019 2

Power of attorney, act of empowerment

TIF 92.22 KB 29.03.2019 21.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.62 KB 08.03.2019 08.03.2019 2

Application

TIF 95.27 KB 01.03.2019 28.02.2019 3

Confirmation or consent to legal address

TIF 13.74 KB 01.03.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 15.02.2018 15.02.2018 2

Application

TIF 225.67 KB 14.02.2018 02.02.2018 5

Power of attorney, act of empowerment

TIF 68.2 KB 08.02.2018 02.02.2018 1

Power of attorney, act of empowerment

TIF 27.5 KB 08.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 29.11.2017 29.11.2017 2

Application

TIF 85.04 KB 27.11.2017 24.11.2017 4

Confirmation or consent to legal address

TIF 14.05 KB 27.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 31.05.2017 31.05.2017 2

Application

TIF 143.99 KB 29.05.2017 25.05.2017 6

Registration certificates

TIF 31.82 KB 04.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

TIF 71.24 KB 26.10.2016 24.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 26.10.2016 18.10.2016 1

Confirmation or consent to legal address

TIF 30.02 KB 26.10.2016 18.10.2016 1

Announcement regarding the legal address

TIF 14.52 KB 26.10.2016 26.09.2016 1

Application

TIF 315.98 KB 26.10.2016 26.09.2016 10
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