KLIMA COOL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KLIMA COOL, SIA
Registration number, date 40203314101, 29.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2021
Legal address Vanagkalnu iela 43, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2021
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
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 0.84 0
Personal income tax (thousands, €) 0 0.30 0
Statutory social insurance contributions (thousands, €) 0 0.49 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2021
* 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 29.04.2021 29.04.2021

Historical addresses

Baldones nov., Baldone, Vanagkalnu iela 43 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.69 KB) €11.00

2021

Annual report 29.04.2021 - 31.12.2021 11.08.2022  PDF (77.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 67 KB 29.04.2021 19.04.2021 1

Memorandum of Association

DOC 48.5 KB 29.04.2021 19.04.2021 1

Shareholders’ register

DOC 36.5 KB 29.04.2021 19.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 29.04.2021 29.04.2021 2

Application

DOCX 24.58 KB 29.04.2021 27.04.2021 1

Application

EDOC 29.9 KB 29.04.2021 27.04.2021 1

Announcement regarding the legal address

DOC 64 KB 29.04.2021 19.04.2021 1

Announcement regarding the legal address

EDOC 35.8 KB 29.04.2021 19.04.2021 1

Articles of Association

EDOC 33.4 KB 29.04.2021 19.04.2021 1

Confirmation or consent to legal address

PDF 722.83 KB 29.04.2021 19.04.2021 1

Confirmation or consent to legal address

EDOC 649.87 KB 29.04.2021 19.04.2021 1

Memorandum of Association

EDOC 20.86 KB 29.04.2021 19.04.2021 1

Shareholders’ register

EDOC 17.94 KB 29.04.2021 19.04.2021 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