HVAC Design, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HVAC Design"
Registration number, date 40203113848, 22.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2017
Legal address Lauteres iela 3, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 22.12.2017
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 198.91 0.00 0.00 0.00 08.12.2025
19.11.2025 198.20 0.00 0.00 0.00 19.11.2025
13.10.2025 196.02 0.00 0.00 0.00 13.10.2025
09.09.2025 193.98 0.00 0.00 0.00 09.09.2025
13.08.2025 192.36 0.00 0.00 0.00 13.08.2025
10.07.2025 190.32 0.00 0.00 0.00 10.07.2025
25.06.2025 189.42 0.00 0.00 0.00 25.06.2025
07.04.2022 1 689.98 0.00 0.00 0.00 07.04.2022
07.03.2022 1 664.56 0.00 0.00 0.00 07.03.2022
07.12.2020 1 532.70 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 512.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 421.35 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 402.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 451.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 677.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 668.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 746.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 736.61 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 726.10 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 716.28 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 2.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
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   22.12.2017
* 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 22.12.2017 22.12.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (78.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (77.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (80.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.81 KB) €11.00

2017

Annual report 22.12.2017 - 31.12.2017 27.04.2018  PDF (80.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 92.68 KB 22.12.2017 22.12.2017 1

Memorandum of Association

PDF 98.83 KB 22.12.2017 22.12.2017 1

Shareholders’ register

PDF 174.53 KB 22.12.2017 22.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 116.74 KB 22.12.2017 22.12.2017 1

Announcement regarding the legal address

PDF 146.92 KB 22.12.2017 22.12.2017 1

Articles of Association

PDF 123.01 KB 22.12.2017 22.12.2017 1

Application

PDF 286.75 KB 22.12.2017 22.12.2017 5

Application

PDF 265.9 KB 22.12.2017 22.12.2017 5

Confirmation or consent to legal address

PDF 22.3 KB 22.12.2017 22.12.2017 1

Confirmation or consent to legal address

PDF 53.14 KB 22.12.2017 22.12.2017 1

Memorandum of Association

PDF 128.28 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 192.2 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 22.12.2017 22.12.2017 2

Shareholders’ register

PDF 202.16 KB 22.12.2017 22.12.2017 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