KLIMATUM, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
77 by profit
84 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KLIMATUM SIA |
| Registration number, date | 40103915394, 24.07.2015 |
| VAT number | LV40103915394 from 31.07.2015 Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Krišjāņa Barona iela 136 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KLIMATUM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.15 | 21.22 | 29.92 |
| Personal income tax (thousands, €) | 6.44 | 9.13 | 11.15 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 15.42 | 16.91 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 18.07.2016 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 07.12.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Klimatum", SIA
Krišjāņa Barona 136 k-3, Rīga, LV-1012 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Kondicionieru apkope SIA | Until 18.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 54 k-4 - 15 | Until 18.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Tallinas iela 34 - 5 | Until 04.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums KLIM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Klim Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Klimatum Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KLIM Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Klimat vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (715.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Kondic 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
34.95 KB | 14.12.2018 | 07.12.2018 | 1 | |
Articles of Association |
34.58 KB | 14.12.2018 | 07.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
34.66 KB | 14.12.2018 | 07.12.2018 | 1 | |
Shareholders’ register |
54.21 KB | 14.12.2018 | 07.12.2018 | 1 | |
Amendments to the Articles of Association |
46.61 KB | 14.07.2016 | 12.07.2016 | 1 | |
Articles of Association |
46.2 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
986.88 KB | 14.07.2016 | 12.07.2016 | 3 | |
Articles of Association |
EDOC | 28.28 KB | 16.07.2015 | 10.06.2015 | 1 |
Memorandum of Association |
EDOC | 27.15 KB | 16.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 16.07.2015 | 10.06.2015 | 2 |
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 | 66.21 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 27.07 KB | 04.01.2021 | 23.12.2020 | 2 |
Application |
EDOC | 32.17 KB | 04.01.2021 | 23.12.2020 | 2 |
Confirmation or consent to legal address |
1.02 MB | 04.01.2021 | 23.12.2020 | 7 | |
Confirmation or consent to legal address |
1.05 MB | 04.01.2021 | 23.12.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
113.21 KB | 14.12.2018 | 10.12.2018 | 3 | |
Application |
EDOC | 121.63 KB | 14.12.2018 | 10.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 45.86 KB | 14.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 45.35 KB | 14.12.2018 | 07.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.5 KB | 14.12.2018 | 07.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.79 KB | 14.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
35.72 KB | 14.12.2018 | 07.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 46.25 KB | 14.12.2018 | 07.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.52 KB | 14.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 64.71 KB | 14.12.2018 | 07.12.2018 | 1 |
Amendments to the Articles of Association |
77.55 KB | 14.07.2016 | 12.07.2016 | 1 | |
Articles of Association |
77.22 KB | 14.07.2016 | 12.07.2016 | 1 | |
Application |
151.38 KB | 14.07.2016 | 12.07.2016 | 3 | |
Application |
182.15 KB | 14.07.2016 | 12.07.2016 | 3 | |
Other documents |
EDOC | 2.56 MB | 14.07.2016 | 12.07.2016 | 6 |
Other documents |
3.21 MB | 14.07.2016 | 12.07.2016 | 6 | |
Protocols/decisions of a company/organisation |
81.17 KB | 14.07.2016 | 12.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
50.15 KB | 14.07.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
1.39 MB | 14.07.2016 | 12.07.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 18.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 18.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 18.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.4 KB | 11.08.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 11.08.2015 | 24.07.2015 | 2 |
Application |
EDOC | 40.39 KB | 16.07.2015 | 15.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.27 KB | 25.08.2015 | 10.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 25.08.2015 | 10.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 25.08.2015 | 10.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.31 KB | 16.07.2015 | 15.07.2007 | 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