Divine Heat Company, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Divine Heat Company"
Legal form Limited liability company (SIA)
Registration number, date 40003577534, 14.01.2002
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV11ZZZ40003577534
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003577534 Is active 20.08.2015
Legal address Legal address: Rīga, Maija iela 4 - 6, LV-1006 Previous addresses
Other registered in this address
Postal address Maija iela 4 - 6, Rīga, LV-1006
Registration certificate number, date Nr. K005573. 14.12.2004
Fixed capital Paid capital - 14 229.00 EUR (Registered in State Enterprise register 07.12.2007)
Registered capital - 14 229.00 EUR (Registered in State Enterprise register 07.12.2007)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29209509
+371 29268528
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 (22)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2007 1000 7.11 EUR" 7 114.36 EUR" 50.00 % 07.12.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2007 1000 7.11 EUR" 7 114.36 EUR" 50.00 % 07.12.2007
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49191 - 49197
 49191 - 49197
Net turnover
  5878 , Major
 5878
Major
Profit or loss
  27121 - 27122
 27121 - 27122
Equity capital
  27883
 27883
Fixed assets
  16514
 16514
Balance
  24293
 24293
Tangible assets
  14034
 14034
Liquidity
  74685 - 74687 , Companies
 74685 - 74687
Companies
Profitability
  50292 , Companies
 50292
Companies
Registered capital * 10108 - 10776
 10108 - 10776

About the company's comparative indices

Legal address on the map
Divine Heat Company Legal address on the map
Publications (0)