KLIMATKONTROLE, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
152 by profit
70 by paid taxes
39 by employees
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 | SIA KLIMATKONTROLE |
| Registration number, date | 40103816539, 13.08.2014 |
| VAT number | LV40103816539 from 21.08.2014 Europe VAT register |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Vestienas iela 29, Rīga, LV-1035 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 12.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KLIMATKONTROLE, 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
- Positive 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, €) | 69.4 | 108.45 | 74.21 |
| Personal income tax (thousands, €) | 2.46 | 2.42 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 2.9 | 3.71 |
| Average employees count | 2 | 2 | 2 |
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 | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 | 13.08.2014 |
* 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 % | 500 | € 100 | € 50 000 | Latvia | 10.10.2018 | 12.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Klimatkontrole", SIA
Vestienas 10, Rīga, LV-1035 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Carnikavas nov., Carnikava, Ziedu iela 35 | Until 12.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (134.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (134.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | PDF (133.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (136.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin kk 18 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin kk 18 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin klim 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin klim 2016 | XLSX | ||||
2015 |
Annual report | 13.08.2014 - 31.12.2015 | 08.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin klim 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.11 KB | 09.11.2018 | 10.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.59 KB | 17.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 35.19 KB | 17.10.2018 | 10.08.2018 | 2 |
Articles of Association |
TIF | 13.06 KB | 28.08.2014 | 19.06.2014 | 1 |
Memorandum of association |
TIF | 30.65 KB | 28.08.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 52.98 KB | 28.08.2014 | 19.06.2014 | 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 |
EDOC | 69.8 KB | 12.11.2018 | 12.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 09.11.2018 | 05.11.2018 | 1 |
Application |
TIF | 105.11 KB | 09.11.2018 | 10.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 17.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 104.57 KB | 10.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 28.08.2014 | 13.08.2014 | 2 |
Registration certificates |
TIF | 28.64 KB | 28.08.2014 | 13.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 28.08.2014 | 06.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 28.08.2014 | 19.06.2014 | 1 |
Application |
TIF | 353.52 KB | 28.08.2014 | 19.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 28.08.2014 | 19.06.2014 | 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.
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