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AIRLUX, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AIRLUX |
| Registration number, date | 40203498519, 28.07.2023 |
| VAT number | LV40203498519 from 10.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2023 |
| Legal address | Viestura laukums 8 – 25, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mūrmuižas 20, Valmiera, Valmieras nov., LV-4201 |
|---|---|
| Mobile phone | +371 20324084 |
| airlux@airlux.lv | |
| Homepage | ... |
| www.facebook.com/p/Airlux-siltums%C5%ABk%C5%86i-ventil%C4%81cija-saules-pane%C4%BCi-kondicion%C4%93%C5%A1ana-61551018235823/ | |
| www.instagram.com/airlux.lv/ | |
| GBP | Show in Google search results |
| Industry | Ventilation and conditioning systems |
| Description | LTD "Airlux" offers innovative and energy-efficient climate solutions that ensure comfort in both homes and businesses. Our company specializes in offering heat pumps, ventilation, air conditioning and solar energy systems, helping to reduce energy consumption and improve the indoor microclimate. With our high-quality products and services, you can create the perfect living or working environment. |
| Our services | We offer a wide range of solutions, including air-to-water heat pumps, solar panels with batteries, air conditioners,... show more |
| Why choose a LLC? "Airlux" | Choosing a LLC "Airlux", you get professional solutions based on the latest technologies and the highest... show more |
Heating pumpsVentilation systemsAir conditioning systemsSolar energyEnergy-efficient solutionsAir-to-water heat pumpsHeat recoveryClimate solutionsEnergy reductionSustainable climate solutions
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2025 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 01.12.2024 | 03.01.2025 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 01.12.2024 | 03.01.2025 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 29.09 | 3.37 |
| Personal income tax (thousands, €) | 3.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.25 | 0.61 |
| Average employees count | 3 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 26.34 | 14.62 | 8.23 | 6 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (80.36 KB) | €7.00 |
2023 |
Annual report | 28.07.2023 - 31.12.2023 | 15.02.2024 | PDF (142.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.27 KB | 03.01.2025 | 01.12.2024 | 1 |
Shareholders’ register |
EDOC | 31.67 KB | 03.01.2025 | 01.12.2024 | 1 |
Articles of Association |
EDOC | 67.34 KB | 28.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 59.46 KB | 28.07.2023 | 19.07.2023 | 1 |
Memorandum of Association |
EDOC | 79.51 KB | 28.07.2023 | 06.06.2023 | 1 |