HVAC shop, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HVAC shop
Registration number, date 50203508471, 15.09.2023
VAT number LV50203508471 from 11.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2023
Legal address Latgales iela 315 – 45, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) -10.06 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2023
Finland Finland

Control type: as a company member/shareholder

Natural person From 15.09.2023
Finland Finland

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   15.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023
* 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 15.09.2023 15.09.2023

Natural person

50 % 1 400 € 1 € 1 400 15.09.2023 15.09.2023

Historical addresses

Rīga, Maskavas iela 315 - 45 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
2216 001 PDF

2023

Annual report 15.09.2023 - 31.12.2023 09.05.2025  PDF (95.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.39 KB 11.09.2023 07.09.2023 1

Memorandum of Association

TIF 73.78 KB 11.09.2023 07.09.2023 2

Shareholders’ register

TIF 101.1 KB 11.09.2023 07.09.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 98.69 KB 15.09.2023 08.09.2023 1

Announcement regarding the legal address

TIF 13.96 KB 11.09.2023 07.09.2023 1

Application

TIF 252.22 KB 11.09.2023 07.09.2023 7
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