Cool Heating, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Cool Heating"
Legal form Limited liability company (SIA)
Registration number, date 40203026536, 18.10.2016
Register, Included in The Register Commercial register, 18.10.2016
SEPA identifier LV58ZZZ40203026536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203026536 Is active 25.10.2016
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. eK001689. 23.07.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.10.2016)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 6 668.88 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2022 1960 1.00 EUR 1 960.00 EUR 70.00 % 16.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 840 1.00 EUR 840.00 EUR 30.00 % 26.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121315 - 121330
 121315 - 121330
Net turnover
  16194 , Major
 16194
Major
Profit or loss
  99465
 99465
Equity capital
  47696
 47696
Fixed assets
  44166 - 44167
 44166 - 44167
Balance
  48142
 48142
Tangible assets
  40859 - 40861
 40859 - 40861
Liquidity
  58149 , Companies
 58149
Companies
Profitability
  65132 , Companies
 65132
Companies

About the company's comparative indices

Legal address on the map
Cool Heating Legal address on the map
Publications (0)