HVAC projekti, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HVAC projekti"
Legal form Limited liability company (SIA)
Registration number, date 40203404354, 02.06.2022
Register, Included in The Register Commercial register, 02.06.2022
SEPA identifier LV74ZZZ40203404354
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203404354 Is active 01.09.2022
Legal address Legal address: Liepāja, Toma iela 1, LV-3401 Other registered in this address
Postal address Toma iela 1, Liepāja, LV-3401
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 02.06.2022)
Registered capital - 10 000.00 EUR (Registered in State Enterprise register 02.06.2022)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.06.2022
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) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 2500 1.00 EUR 2 500.00 EUR 25.00 % 02.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 5000 1.00 EUR 5 000.00 EUR 50.00 % 02.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 2500 1.00 EUR 2 500.00 EUR 25.00 % 02.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160204 - 160248
 160204 - 160248
Net turnover
  23820 , Major
 23820
Major
Profit or loss
  8661
 8661
Equity capital
  22740
 22740
Fixed assets
  32524
 32524
Balance
  31136
 31136
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  27299 , Companies
 27299
Companies
Profitability
  19121 , Companies
 19121
Companies
Registered capital * 11698 - 11935
 11698 - 11935

About the company's comparative indices

Legal address on the map
HVAC projekti Legal address on the map
Publications (0)