Klimata Serviss, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
52 by profit
44 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klimata Serviss"
Registration number, date 40003863310, 06.10.2006
VAT number LV40003863310 from 30.10.2006 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address Bajāru iela 44, Rīga, LV-1006 Check address owners
Fixed capital 2 820 EUR, registered payment 08.06.2015
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, €) 147.01 140.98 133.63
Personal income tax (thousands, €) 24.21 25.41 22.34
Statutory social insurance contributions (thousands, €) 40.96 45.57 41.4
Average employees count 11 12 12
Received COVID-19 downtime support 11.03.2021, 2 688.92 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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.  21.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2009
* 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 % 141 € 10 € 1 410 Latvia 07.07.2016 15.07.2016

Natural person

50 % 141 € 10 € 1 410 Latvia 07.07.2016 15.07.2016

Apply information changes

ML

"Klimata Serviss", SIA

Atbalss 14, Rīga, LV-1063 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.klimataserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (79.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (80.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ks 19 XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin KS 2018 XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin KS2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.08.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin KS 16 XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (464.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 29.05.2010  TIF (322.87 KB)

2008

 Annual report 03.06.2009  TIF (343.18 KB)

2007

 Annual report 21.01.2009  TIF (366.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.92 KB 20.07.2016 07.07.2016 1

Articles of Association

 TIF 81.95 KB 20.07.2016 07.07.2016 2

Shareholders’ register

TIF 461.26 KB 20.07.2016 07.07.2016 3

Amendments to the Articles of Association

 TIF 30.52 KB 10.06.2015 03.06.2015 1

Articles of Association

 TIF 83.14 KB 10.06.2015 03.06.2015 2

Shareholders’ register

TIF 844.88 KB 10.06.2015 03.06.2015 3

Articles of Association

 TIF 14.96 KB 24.08.2010 04.04.2008 1

Shareholders’ register

TIF 25.27 KB 24.08.2010 04.04.2008 1

Articles of Association

 TIF 20.04 KB 24.08.2010 29.09.2006 1

Memorandum of association

 TIF 73.63 KB 24.08.2010 29.09.2006 2

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 60.44 KB 20.07.2016 15.07.2016 2

Application

 TIF 227.45 KB 20.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

 TIF 156.72 KB 20.07.2016 07.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 73.21 KB 10.06.2015 08.06.2015 2

Application

 TIF 194.5 KB 10.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 TIF 190.48 KB 10.06.2015 03.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 24.08.2010 21.10.2009 2

Receipts on the publication and state fees

 TIF 29.62 KB 24.08.2010 19.10.2009 2

Application

 TIF 180.73 KB 24.08.2010 14.10.2009 5

Protocols/decisions of a company/organisation

 TIF 51.59 KB 24.08.2010 14.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.78 KB 24.08.2010 16.04.2008 2

Receipts on the publication and state fees

 TIF 40.93 KB 24.08.2010 11.04.2008 2

Application

 TIF 110.27 KB 24.08.2010 04.04.2008 3

Protocols/decisions of a company/organisation

 TIF 43.34 KB 24.08.2010 04.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 24.08.2010 06.10.2006 2

Registration certificates

 TIF 31.2 KB 24.08.2010 06.10.2006 1

Receipts on the publication and state fees

 TIF 31.94 KB 24.08.2010 04.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 24.08.2010 03.10.2006 1

Announcement regarding the legal address

 TIF 10.32 KB 24.08.2010 29.09.2006 1

Application

 TIF 137.06 KB 24.08.2010 29.09.2006 5

Consent of a member of the Board / executive director

 TIF 18.54 KB 24.08.2010 29.09.2006 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