ProKlimats, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
34 by profit
63 by paid taxes
22 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 "ProKlimats" |
| Registration number, date | 40103738484, 05.12.2013 |
| VAT number | LV40103738484 from 29.01.2015 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Celtnieku iela 13, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ProKlimats, 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, €) | 88.99 | -53.96 | 34.22 |
| Personal income tax (thousands, €) | 106.69 | 89.15 | 78.27 |
| Statutory social insurance contributions (thousands, €) | 187.87 | 168.65 | 135.03 |
| Average employees count | 39 | 41 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| 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 05.07.2019 | 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 | 05.12.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2019 | 05.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Babītes pag., Babīte, Celtnieku iela 13 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ2023Proklimats | |||||
| vadibaszinojumsProklimats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ProKlimats RZ 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021Proklimats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ProKlimatsRZ2020 | |||||
| Vadibaszi ojumsProklimats | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBASZINOJUMS2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (2.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS ProKlimats GP2015 | |||||
2014 |
Annual report | 05.12.2013 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROKLIMATS VADIBAS ZINOJUMS 001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
111.49 KB | 05.07.2019 | 05.07.2019 | 1 | |
Articles of Association |
104.5 KB | 05.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
114.28 KB | 05.07.2019 | 05.07.2019 | 1 | |
Shareholders’ register |
118.16 KB | 05.07.2019 | 05.07.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 10.3 KB | 19.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 17.37 KB | 19.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 65.37 KB | 19.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 53.67 KB | 13.12.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 22.66 KB | 13.12.2013 | 06.11.2013 | 1 |
Memorandum of Association |
TIF | 48.18 KB | 13.12.2013 | 06.11.2013 | 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 | 70.25 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 14.07.2020 | 14.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.18 KB | 10.07.2020 | 10.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.45 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.36 KB | 16.08.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
141.3 KB | 05.07.2019 | 05.07.2019 | 1 | |
Articles of Association |
133.43 KB | 05.07.2019 | 05.07.2019 | 1 | |
Application |
298.92 KB | 05.07.2019 | 05.07.2019 | 4 | |
Application |
307.51 KB | 05.07.2019 | 05.07.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
95.38 KB | 05.07.2019 | 05.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
125.43 KB | 05.07.2019 | 05.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 05.07.2019 | 05.07.2019 | 2 |
Protocols/decisions of a company/organisation |
188.85 KB | 05.07.2019 | 05.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
217.15 KB | 05.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
138.98 KB | 05.07.2019 | 05.07.2019 | 1 | |
Shareholders’ register |
145.86 KB | 05.07.2019 | 05.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.15 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 97.08 KB | 19.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.53 KB | 19.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 19.08.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 116.51 KB | 13.12.2013 | 05.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.63 KB | 13.12.2013 | 27.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.34 KB | 13.12.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 13.12.2013 | 06.11.2013 | 1 |
Application |
TIF | 168.44 KB | 13.12.2013 | 06.11.2013 | 3 |
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