Inženiercentrs komforts, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
30 by profit
19 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inženiercentrs komforts"
Registration number, date 40003661322, 20.01.2004
VAT number LV40003661322 from 09.02.2004 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Abulas iela 2, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 386.2 371.48 276.51
Personal income tax (thousands, €) 121.27 119.78 97.53
Statutory social insurance contributions (thousands, €) 223.49 212.8 197.32
Average employees count 45 49 52

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2017
* 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 % 1 422 € 1 € 1 422 Latvia 27.12.2016 02.01.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 11.12.2014 17.12.2014

Apply information changes

ML

"Inženiercentrs komforts", SIA

Gaujas 3, Rīga LV-1026 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.inzeniercentrs.lv

Historical addresses

Rīga, Lejas iela 7-24/25 Until 01.07.2004 20 years ago
Rīga, Tērbatas iela 74 Until 04.02.2015 9 years ago
Rīga, Gaujas iela 3 Until 21.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40003661322 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta Zi ojums PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Rev.zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadib zin PDF
Zinojums In eniercentrs komforts PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Inzenier Centrs Komforts 2018g Vadibas zinojums PDF
Zinojums Komforts PDF

2017

Annual report 01.12.2017 - 31.12.2017 27.04.2019  ZIP €11.00
Annual report 2017 PDF
GP Inzenier Centrs Komforts 2017g dec Vadibas Zinojums PDF
Zinojums Inzeniercentrs Komforts PDF

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Inzenier Centrs Komforts 2017g vadibas zinojums PDF
Zinojums Inzeniercentrs Komforts PDF

2016

Annual report 06.04.2017  TIF (3.86 MB) €9.00

2015

Annual report 07.04.2016  TIF (3.88 MB) €8.00

2014

Annual report 07.04.2015  TIF (1.1 MB) €7.00

2013

Annual report 07.04.2014  TIF (1 MB)

2012

Annual report 19.04.2013  TIF (920.73 KB)

2011

Annual report 03.04.2012  TIF (904.66 KB)

2010

Annual report 29.04.2011  TIF (897.33 KB)

2009

Annual report 05.01.2010  TIF (1018.13 KB)

2008

Annual report 13.05.2009  TIF (915.93 KB)

2007

Annual report 08.12.2008  TIF (947.06 KB)

2006

Annual report 15.05.2007  TIF (584.2 KB)

2005

Annual report 17.01.2007  TIF (478.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.84 KB 02.07.2018 27.06.2018 1

Articles of Association

TIF 71.18 KB 02.07.2018 27.06.2018 3

Amendments to the Articles of Association

TIF 13.51 KB 24.03.2014 19.11.2009 1

Articles of Association

TIF 34.99 KB 24.03.2014 19.11.2009 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 69.89 KB 03.07.2018 03.07.2018 2

Application

TIF 162.79 KB 02.07.2018 27.06.2018 3

Protocols/decisions of a company/organisation

TIF 104.74 KB 02.07.2018 27.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 21.08.2017 21.08.2017 2

Application

TIF 187.07 KB 21.08.2017 16.08.2017 5

Decisions / letters / protocols of public notaries

RTF 180.71 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 02.01.2017 02.01.2017 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