Industrial Climatic Group, SIA
Informational products
Full company profile
Annual report 2022
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Industrial Climatic Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- 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 |
---|---|---|---|---|---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Secero Investments"Reg. no. 40103972950
|
80 % | 1 688 000 | € 1 | € 1 688 000 | Latvia | 03.03.2021 | 24.03.2021 |
SIA "AQUA DELTA"Reg. no. 40203019445
|
20 % | 422 000 | € 1 | € 422 000 | Latvia | 03.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
"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
E-mail oskars.jonans@gmail.com
|
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 | |||||
ICG Revidenta zi ojums 2022 | |||||
ICG Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ | |||||
Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zionjums | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zin. ICG | |||||
Vad.zin. ICG | |||||
2017 |
Annual report | 24.10.2016 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
SLVRIGAP01 18040308160 | |||||
SLVRIGAP01 18040408150 |
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 |
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 |
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 |
Connected articles
Date | Source | Title |
---|---|---|
31.10.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Industrial Climatic Group" |