Infrared Sun, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
26 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infrared Sun" |
| Registration number, date | 40103694616, 26.07.2013 |
| VAT number | LV40103694616 from 26.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Margrietas 7, Rīga LV-1083 |
|---|---|
| Mobile phone | +371 22300302 |
| Homepage | www.ufoterm.lv |
| info@ufoterm.lv | |
| Industry | Siltumtehnika, apkures iekārtas |
| Description | Jaunās paaudzes infrasarkanie sildītāji-efektīvi un energoekonomiski/ugunsdroši/nesadedzina skābekli/nesausina gaisu/mitrumizturīgi/praktiska lietošana/iznīcina baktērijas un vīrusus. |
Infrasarkanie sildītāji, sildītāji, infrasarkano staru sildītājs, telpu sildītāji, sildītāji kafejnīcām un restorāniem, sildītāji ražošanas telpām, sildītāji mājām, siltuma starojums, ekoloģiski sildītāji, energoefektīvi sildītāji, bezsmakas sildītājs, ugunsdrošs sildītājs, sildītāji Latvijā, siltums mājās, infrasarkano sildītāju tirdzniecība, bezskaņas sildītājs, veselīgi sildītāji.
Important facts
- No active pledges
- No 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.02.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2014 | 10.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2023 |
Right to represent individually |
Natural person
(from 12.12.2023 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.97 | 8.89 | 11.34 |
| Personal income tax (thousands, €) | 3.84 | 0.78 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 1.71 | 2.02 |
| Average employees count | 8 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 11.11.2024 | PDF (678.17 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 04.09.2024 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 04.09.2024 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 06.08.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.11.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 21.10.2019 | PDF (81.27 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 02.11.2017 | PDF (82.97 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2015 | |||||
2014 |
Annual report | 26.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.88 KB | 11.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 50.42 KB | 11.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 54.16 KB | 11.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 63.93 KB | 18.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 65.26 KB | 18.02.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 66.41 KB | 20.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 133.96 KB | 20.08.2013 | 11.07.2013 | 2 |
Shareholders’ register |
TIF | 123.78 KB | 20.08.2013 | 11.07.2013 | 2 |