COOLVENT Pro, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA COOLVENT Pro |
| Registration number, date | 41503084320, 31.01.2019 |
| VAT number | LV41503084320 from 02.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2019 |
| Legal address | Ganību dambis 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COOLVENT Pro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.79 | 11.35 | 12.46 |
| Personal income tax (thousands, €) | 1.41 | 1.32 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.33 | 3.92 |
| Average employees count | 2 | 2 | 2 |
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 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | 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 | 23.05.2024 |
* 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 % | 1 | € 1 | € 1 | 15.05.2024 | 23.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.01.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 31.01.2019 )
|
Contacts in cooperation with
Apply information changes
"COOLVENT Pro", SIA
Ganību dambis 19, Rīga, LV-1005 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Daugavpils, Zeļinska iela 17 - 27 | Until 16.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (81.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka l mums 16 04 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 31.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.85 KB | 23.05.2024 | 15.05.2024 | 1 |
Articles of Association |
156.36 KB | 29.01.2019 | 22.01.2019 | 1 | |
Memorandum of Association |
168.18 KB | 29.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
141.06 KB | 29.01.2019 | 22.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.42 KB | 23.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 23.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
60.01 KB | 16.08.2021 | 28.07.2021 | 1 | |
Application |
60.01 KB | 16.08.2021 | 28.07.2021 | 1 | |
Confirmation or consent to legal address |
33.89 KB | 16.08.2021 | 23.07.2021 | 1 | |
Confirmation or consent to legal address |
33.89 KB | 16.08.2021 | 23.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.53 KB | 31.01.2019 | 31.01.2019 | 2 |
Announcement regarding the legal address |
236.63 KB | 29.01.2019 | 24.01.2019 | 1 | |
Announcement regarding the legal address |
206.45 KB | 29.01.2019 | 24.01.2019 | 1 | |
Application |
270.57 KB | 29.01.2019 | 24.01.2019 | 3 | |
Application |
196.6 KB | 29.01.2019 | 24.01.2019 | 2 | |
Application |
218.34 KB | 29.01.2019 | 24.01.2019 | 2 | |
Application |
276.65 KB | 29.01.2019 | 24.01.2019 | 3 | |
Articles of Association |
186.02 KB | 29.01.2019 | 22.01.2019 | 1 | |
Memorandum of Association |
198.09 KB | 29.01.2019 | 22.01.2019 | 1 | |
Shareholders’ register |
169.27 KB | 29.01.2019 | 22.01.2019 | 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