ACQUA COOLING, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
93 by profit
25 by paid taxes
35 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACQUA COOLING" |
| Registration number, date | 50103684041, 20.06.2013 |
| VAT number | LV50103684041 from 03.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Rīga, Brīvības gatve 401D Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 401, Rīga LV-1024 |
|---|---|
| Mobile phone | +371 27302730 |
| info@aermec.lv | |
| Homepage | http://aermec.lv/ |
| www.facebook.com/https://www.facebook.com/aermec.lv | |
| GBP | Show in Google search results |
| Industry | Siltumtehnika, apkures iekārtas, Siltumapgāde un siltumtīkli, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Enerģija: alternatīvā |
| Description | Uzņēmums ar 8 gadu pieredzi, komanda strādā profesionāļi kam ir vairāk kā ar 20 gadu pieredze ventilācijas, apkures un kondicionēšanas sfērā. |
| Svarīgi: | "Acqua Cooling" - esam ekskluzīvi itāļu AERMEC izplatītāji Latvijā. Plašā piedāvājumā ventilācijas iekārtas,... show more |
Siltumsūkņi, AERMEC siltumsūkņi, Siltumsūkņi privātmājām, Industriālie siltumsūkņi, Ventilācijas iekārtas visa veida ēkām sākot ar dārza mājiņām un beidzot ar milzīgām industriālām ēkām. Dzesēšanas sistēmas visa veida ēkām sākot no privātā sektora beidzot ar dzesēšanas procesiem ražošanām. Apsildes sistēmas,Daikin, Samsung, Panasonic, Thermia, Mitsubishi, Siltumsūknis, Siltumsūkņi, Aermec, Acqua Cooling, Siltums, Apkure, Kondicionieris, Kondicionēšana,...
see all
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
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Siltumsūkņi AERMEC
AERMEC apkure, ventilācijas iekārtas
Kondicionēšanas sistēmas un iekārtas telpām, kondicionieri
Gallery
ventilācijas iekārtas
siltumsūkņi
ventilācijas iekārtas
siltumsūkņi
kondicionēšanas iekārtas
ventilācijas iekārtas
kondicionēšanas iekārtas
siltumsūkņi
kondicionēšanas iekārtas
kondicionēšanas iekārtas
siltumsūkņi
sildīšanas risinājumi
siltumsūkņi
sildīšanas risinājumi
sildīšanas risinājumi
kondicionēšanas iekārtas
siltumsūkņi
kondicionēšanas iekārtas
kondicionēšanas iekārtas
sildīšanas risinājumi
kondicionēšanas iekārtas
sildīšanas risinājumi
sildīšanas risinājumi
kondicionēšanas iekārtas
sildīšanas risinājumi
kondicionēšanas iekārtas
sildīšanas risinājumi
sildīšanas risinājumi
sildīšanas risinājumi
kondicionēšanas iekārtas
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2024 | 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 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2021 |
* 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 |
67.33 % | 68 | € 28 | € 1 904 | Latvia | 23.04.2024 | 07.05.2024 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Latvia | 23.04.2024 | 07.05.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 188.69 | 287.71 | 187.78 |
| Personal income tax (thousands, €) | 10.46 | 3.85 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 21.84 | 6.54 | 5.87 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| SIA "Highadmit Projects" | Until 29.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 29.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Salnas iela 9 - 73 | Until 28.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ ACQ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (475.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.ACQ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18042509410 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIGAP02 17042810081 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVRIGAP01 16042012361 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 074146 | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.26 KB | 07.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 44.1 KB | 07.05.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
1.01 MB | 16.06.2021 | 10.05.2021 | 1 | |
Articles of Association |
168.68 KB | 16.06.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
XLS | 41.5 KB | 16.06.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 54.94 KB | 06.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 84.77 KB | 06.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 77.11 KB | 06.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 50.41 KB | 05.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 84.75 KB | 05.12.2014 | 24.11.2014 | 2 |
Shareholders’ register |
TIF | 23.18 KB | 05.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 130.08 KB | 05.12.2014 | 24.11.2014 | 4 |
Articles of Association |
TIF | 27.77 KB | 22.07.2013 | 06.06.2013 | 1 |
Memorandum of Association |
TIF | 87.63 KB | 22.07.2013 | 06.06.2013 | 2 |