Klimata Konsultanti, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
11 by profit
41 by paid taxes
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 "Klimata Konsultanti" |
| Registration number, date | 40103502555, 19.01.2012 |
| VAT number | LV40103502555 from 27.10.2012 Europe VAT register |
| Register, date | Commercial Register, 19.01.2012 |
| Legal address | Kārļa Ulmaņa gatve 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Klimata Konsultanti, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.95 | 4.17 | 6.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Chairperson of the Board | Right to represent individually | 19.01.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 02.02.2016 | 08.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Klimata Konsultanti", SIA
Kārļa Ulmaņa gatve 1B, Rīga LV-1004 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Mūkusalas iela 73A | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 1B | Until 01.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par gada parskatu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par gada parskatu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Klimata Konsultanti Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1171 210405122250 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par gada parskatu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par gada parskatu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par gada parskatu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par gada parskatu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par gada parskatu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par gada parskatu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par gada parskatu 2013 | |||||
2012 |
Annual report | 19.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Klimata Konsultanti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.46 KB | 09.02.2016 | 02.02.2016 | 1 |
Articles of Association |
TIF | 22.9 KB | 09.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 66.16 KB | 09.02.2016 | 02.02.2016 | 2 |
Articles of Association |
TIF | 12.84 KB | 20.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 21.64 KB | 20.01.2012 | 16.01.2012 | 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 |
TIF | 59.37 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 258.2 KB | 09.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.36 KB | 09.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 20.01.2012 | 19.01.2012 | 2 |
Registration certificates |
TIF | 27.59 KB | 20.01.2012 | 19.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 20.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 116.48 KB | 20.01.2012 | 16.01.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.34 KB | 20.01.2012 | 16.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 20.01.2012 | 16.01.2012 | 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