PROF-CLIMATE SALES DIVISION, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
17 by profit
9 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PROF-CLIMATE SALES DIVISION SIA
Registration number, date 40103885066, 30.03.2015
VAT number LV40103885066 from 03.04.2015 Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 30.03.2015
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, €) 286.15 381 104.77
Personal income tax (thousands, €) 14.69 11.31 11.32
Statutory social insurance contributions (thousands, €) 23.99 18.42 18.53
Average employees count 2 2 2

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 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2024
Ukraine Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2015
* 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 % 5 000 € 1 € 5 000 Ukraine 28.05.2024 04.06.2024

Apply information changes

ML

"Prof-Climate Sales Division", SIA

Brīvības 109, Rīga, LV-1001 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.cooperandhunter.com/

Historical addresses

Rīga, Brīvības iela 109 Until 04.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums ProfClimate 2023 PDF
Zinojums PROF CLIMATE E 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
Prof Climate GP 2022 VadibasZinojums PDF
Prof Climate zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Prof Climate Sales Division zinojums 2021 PDF
Vad zi ProfClimat PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
Prof Climate zinojums PDF
Vadibas zinojums Profcl PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
ProfClimate GP2018 RevidentaZinojums PDF
ProfClimate GP2018 VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Prof Climate GP 2017 VadibasZinojums EDS PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
ProfClimate GadaParskats 2016 VadibasZinojums PDF

2015

Annual report 30.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
PC 2015 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.27 KB 30.05.2024 28.05.2024 3

Shareholders’ register

TIF 80.36 KB 28.12.2021 22.12.2021 3

Shareholders’ register

TIF 77.96 KB 01.04.2015 24.03.2015 4

Articles of Association

TIF 285.31 KB 01.04.2015 12.03.2015 4

Memorandum of association

TIF 235.04 KB 01.04.2015 12.03.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 116.67 KB 30.05.2024 28.05.2024 4

Application

EDOC 233.14 KB 28.02.2024 27.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 04.01.2022 04.01.2022 2

Application

TIF 257.13 KB 28.12.2021 22.12.2021 6

Power of attorney, act of empowerment

TIF 757.43 KB 29.12.2021 02.11.2021 9

Decisions / letters / protocols of public notaries

RTF 52.86 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 23.02.2018 23.02.2018 2

Power of attorney, act of empowerment

TIF 57.15 KB 21.02.2018 19.02.2018 1

Statement regarding the beneficial owners

TIF 131.34 KB 21.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

TIF 74.51 KB 01.04.2015 30.03.2015 2

Registration certificates

TIF 30.84 KB 01.04.2015 30.03.2015 1

Announcement regarding the legal address

TIF 41.13 KB 01.04.2015 24.03.2015 1

Application

TIF 149.73 KB 01.04.2015 24.03.2015 3

Confirmation or consent to legal address

TIF 20.69 KB 01.04.2015 24.03.2015 1

Consent of a member of the Board / executive director

TIF 44.78 KB 01.04.2015 24.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.08 KB 01.04.2015 23.03.2015 1

Power of attorney, act of empowerment

TIF 228.12 KB 01.04.2015 12.03.2015 4

Power of attorney, act of empowerment

TIF 222.88 KB 01.04.2015 12.03.2015 4
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