HVAC Solutions, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HVAC Solutions" |
| Registration number, date | 40203145487, 24.05.2018 |
| VAT number | LV40203145487 from 27.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | Kungu iela 87, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kungu 87, Liepāja, LV-3401 |
|---|---|
| Mobile phone | +371 26414466 |
| Mobile phone | +371 26346479 |
| info@hvac-s.lv | |
| Homepage | hvacsolutions.lv |
| www.facebook.com/profile.php?id=61565916441172 | |
| Industry | Ventilation and conditioning systems, Heat engineering, heating equipment, Heat supply and heat supply network, Water supply and sewerage system |
| About the company: | LTD "HVAC Solutions" deals with the design, installation and maintenance of ventilation, air conditioning, heating, water supply and sewage systems. The management staff's accumulated experience of more than 15 years in the industry creates genuine satisfaction with the projects implemented and a positive reputation in the labor market. |
| Mūsu piedāvājumā: | Heating pumps; Ventilation systems; Conditioning systems; Air humidification and drying systems; Heating... show more |
| Mūsu pakalpojumi: | Heating and heat supply - construction of heating systems of various types and complexity; Ventilation... show more |
Heating systems, Air conditioning equipment, Ventilation solutions, Heating installation, Heating systems, Conditioner service, Ventilation system maintenance, Climate control service, Industrial HVAC systems, Commercial HVAC systems, Maintenance and upkeep of heating systems, Heat equipment, Heating parts, Deep maintenance system, Improving comfort levels, Conditioner maintenance, Heating, Heat supply, Ventilation, Conditioning, Water supply, Sewerage,...
see all
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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Apkure un siltumapgāde
Ventilācija un kondicionēšana
Ūdens un kanalizācija
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 24.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 14.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.06.2024 | 14.06.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.06.2024 | 14.06.2024 |
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.
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 77.08 | 136.57 | 75.31 |
| Personal income tax (thousands, €) | 96.41 | 94.84 | 95.29 |
| Statutory social insurance contributions (thousands, €) | 184.50 | 189.58 | 183.68 |
| Average employees count | 30 | 30 | 28 |
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) |
Historical addresses
| Rīga, Katrīnas iela 5 - 10 | Until 29.07.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., "Lidostas parks" | Until 13.06.2020 | 5 years ago |
| Liepāja, Toma iela 1 | Until 31.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas Apliecin jums 2024 HVAC Solutions p rbaude EL | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski | EDOC | ||||
| vad bas zi ojums 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 HVAC Solutions elektroniski 2 | EDOC | ||||
| Vad bas Apliecin jums 2022 rev zija HVAC Solutions elektroniski 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP forma Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 gads V1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 gads 1 | EDOC | ||||
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums par HVAC S GP 2018 | |||||
| Vad bas zi ojums HVAC S GP 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.69 KB | 14.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 25.2 KB | 14.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 36.47 KB | 11.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 26.39 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
DOC | 118.5 KB | 19.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 19.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 04.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 04.06.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 24.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
429.82 KB | 17.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
TIF | 19.2 KB | 24.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
TIF | 48.09 KB | 24.05.2018 | 23.05.2018 | 2 |
Memorandum of association |
TIF | 81.62 KB | 24.05.2018 | 18.05.2018 | 3 |