LUFTEKO, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUFTEKO" |
| Registration number, date | 40103530968, 03.04.2012 |
| VAT number | LV40103530968 from 31.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Ainažu iela 46, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ainažu 46, Saulkrasti, Saulkrastu nov., LV-2160 |
|---|---|
| Mobile phone | +371 29473419 |
| Mobile phone | +371 29241033 |
| info@lufteko.lv | |
| Homepage | lufteko.lv |
| Industry | Ventilation and conditioning systems, Heat engineering, heating equipment, Heat supply and heat supply network |
| About the company | SIA Lufteko is a Latvian company with more than 25 years of experience in the field of heating, ventilation and air conditioning systems. The company offers a full service cycle - from equipment delivery to installation and technical maintenance. SIA Lufteko is registeredin the register of construction merchants, which confirms the company's competence and compliance with industry standards. |
| Main activities: | ConditionersAir-to-water heat pumpsAir-to-air heat pumpsCompact freezersCooling equipmentInstallation,... show more |
Conditioners, heating pumps, Air - water heat pumps, Compact freezers, Fujitsu, Hisense, Haier, Mitsubishi air heat pumps and air conditioners. Heat pump sale, installation of heat pumps, heat pump maintenance, heat pump service, heat pump repair, air-conditioner trade, installation of conditioners, conditioner service, air-conditioner repair, conditioner maintenance, room ventilation, air conditioning systems, Conditioning, cooling, installation,...
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
Kondicionieri
Siltumsūkņi
Saldēšanas kameras
Gallery
Gaisa kondicionieri
Kondicionieri
Kondicionieru montāža
Kondicionieri
Gaisa kondicionieru uzstādīšana
Kondicionieru uztādīšana
Dzēsēšanas iekārtas
Dzēsēšanas iekārtas
Dzēsēšanas iekārtas
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Aukstuma kameras
Dzēsēšanas iekārtas
Preču zīmes
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 14.12.2018 | 19.12.2018 |
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 | 2022 | |
| Total payments to state budget (thousands, €) | 9.24 | 19.02 | 16.74 |
| Personal income tax (thousands, €) | 1.97 | 5.75 | 7.45 |
| Statutory social insurance contributions (thousands, €) | 3.90 | 7.03 | 9.89 |
| Average employees count | 1 | 2 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 9.4 | 4.62 | 3.02 | 1 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (102.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (104.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (160.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (238.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (290.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (292.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (306.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (182.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.46 KB | 18.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 48.99 KB | 18.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.66 KB | 18.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
TIF | 54.26 KB | 18.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 19.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 16.7 KB | 19.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 86.03 KB | 19.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 23.65 KB | 05.04.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 31.25 KB | 05.04.2012 | 09.03.2012 | 1 |