Klimatika, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
159 by profit
101 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klimatika"
Registration number, date 40103759861, 17.02.2014
VAT number LV40103759861 from 22.02.2014 Europe VAT register
Register, date Commercial Register, 17.02.2014
Legal address Rīga, Rūpniecības iela 32B - 1H Check address owners
Fixed capital 2 850 EUR, registered payment 23.09.2020
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, €) 28.9 45.24 -8.01
Personal income tax (thousands, €) 7.28 4.82 7.23
Statutory social insurance contributions (thousands, €) 14.56 11.74 15.76
Average employees count 4 4 8
Source: SRS
Check online actual tax payments in SRS

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 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   17.02.2014
* 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 % 2 850 € 1 € 2 850 Latvia 24.07.2020 23.09.2020

Apply information changes

ML

"Klimatika", SIA

Rūpniecības 32B - 1h, Rīga, LV-1045 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (482.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (925.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (439.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (288.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (807.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 17.02.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.94 KB 23.09.2020 24.07.2020 1

Articles of Association

 DOCX 18.8 KB 23.09.2020 24.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.65 KB 23.09.2020 24.07.2020 1

Shareholders’ register

DOCX 17.55 KB 23.09.2020 24.07.2020 1

Shareholders’ register

TIF 42.51 KB 10.03.2014 12.02.2014 2

Articles of Association

 TIF 20.6 KB 10.03.2014 10.02.2014 1

Memorandum of Association

 TIF 51.82 KB 10.03.2014 10.02.2014 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 65.59 KB 23.09.2020 23.09.2020 2

Application

 EDOC 76.38 KB 23.09.2020 18.09.2020 1

Application

 DOCX 71.91 KB 23.09.2020 18.09.2020 1

Amendments to the Articles of Association

 EDOC 21.31 KB 23.09.2020 24.07.2020 1

Articles of Association

 EDOC 24.14 KB 23.09.2020 24.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.33 KB 23.09.2020 24.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.08 KB 23.09.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.3 KB 23.09.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 161.07 KB 23.09.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.79 KB 23.09.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.18 KB 23.09.2020 24.07.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.95 KB 23.09.2020 24.07.2020 1

Shareholders’ register

EDOC 23.52 KB 23.09.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 04.01.2019 04.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 94.07 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 09.11.2017 09.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 77.27 KB 08.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.62 KB 10.03.2014 17.02.2014 2

Registration certificates

 TIF 121.13 KB 10.03.2014 17.02.2014 1

Application

 TIF 156 KB 10.03.2014 12.02.2014 3

Announcement regarding the legal address

 TIF 10.72 KB 10.03.2014 10.02.2014 1

Confirmation or consent to legal address

 TIF 30.63 KB 10.03.2014 10.02.2014 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