HVAC Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HVAC Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203145487, 24.05.2018
Register, Included in The Register Commercial register, 24.05.2018
SEPA identifier LV51ZZZ40203145487
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203145487 Is active 27.06.2018
Legal address Legal address: Liepāja, Toma iela 1, LV-3401 Previous addresses
Other registered in this address
Postal address Toma iela 1, Liepāja, LV-3401
Registration certificate number, date Nr. K181090. 24.05.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.09.2018)
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 14.06.2024
The State support The State support history  (Actual record: 09.06.2021)
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 Yes
Tax debts (as of date) 15 512.92 EUR as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 26414466
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 (6)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.06.2024

From Member of the Board
To Head of the board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 14.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 14.06.2024
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 24.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.10.2018

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 130964 - 130990
 130964 - 130990
Net turnover
  3981 , Major
 3981
Major
Profit or loss
  3638
 3638
Equity capital
  14175
 14175
Fixed assets
  26156
 26156
Balance
  7873
 7873
Tangible assets
  23147
 23147
Liquidity
  58088 - 58089 , Companies
 58088 - 58089
Companies
Profitability
  37411 , Companies
 37411
Companies

About the company's comparative indices

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