Not Hot Environmental Solutions, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "Not Hot Environmental Solutions" |
| Registration number, date | 55403053981, 17.04.2019 |
| VAT number | LV55403053981 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 17.04.2019 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 12 800 EUR , registered 13.06.2023 (registered payment 17.04.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Not Hot Environmental Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.08 | 8.48 | 5.29 |
| Personal income tax (thousands, €) | 0.13 | 2.8 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 5.6 | 4.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Germany | Germany |
|
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 | 17.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
50 % | 6 400 | € 1 | € 6 400 | Latvia | 24.05.2023 | 13.06.2023 |
Natural person |
50 % | 6 400 | € 1 | € 6 400 | Germany | 24.05.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Not Hot Environmental Solutions", SIA
Bukulti, Baltā 5, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Mežsaimniecība
Historical addresses
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 17.04.2019 - 31.12.2019 | 03.07.2020 | PDF (1.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 767.36 KB | 30.05.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 436.44 KB | 30.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
TIF | 1005.64 KB | 30.05.2023 | 24.05.2023 | 2 |
Shareholders’ register |
TIF | 1.47 MB | 30.05.2023 | 24.05.2023 | 2 |
Articles of Association |
TIF | 19.37 KB | 17.04.2019 | 08.04.2019 | 1 |
Memorandum of Association |
TIF | 36.98 KB | 15.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
TIF | 66.19 KB | 10.04.2019 | 08.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 20.21 KB | 08.06.2023 | 08.06.2023 | 1 |
Application |
TIF | 8.73 MB | 30.05.2023 | 24.05.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 329.82 KB | 30.05.2023 | 24.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 326.16 KB | 30.05.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.18 MB | 30.05.2023 | 24.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 17.04.2019 | 17.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.67 KB | 10.04.2019 | 09.04.2019 | 1 |
Application |
TIF | 445.38 KB | 15.04.2019 | 08.04.2019 | 13 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 10.04.2019 | 08.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.10.2019 |
LETA | "Not Hot Environmental Solutions" investējis 500 000 eiro mobilās lietotnes un kalkulatora izstrādē cīņai ar klimata pārmaiņām |
30.10.2019 |
LETA | Prezentēs Latvijas uzņēmuma izstrādātu pakalpojumu cīņai ar klimata pārmaiņām |