Not Hot Environmental Solutions, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Not Hot Environmental Solutions" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 55403053981, 17.04.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 17.04.2019 | ||||||||||||
SEPA identifier | LV21ZZZ55403053981 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Garkalnes pag., Bukulti, Baltā iela 5, LV-1024 ***
Previous addresses Other registered in this address |
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Postal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.04.2019) Registered capital - 12 800.00 EUR (Registered in State Enterprise register 13.06.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.06.2023 |
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) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28333525 |
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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 17.04.2019 - 31.12.2019 , 03.07.2020 | 17.04.2019 - 31.12.2019 | Annual report | 03.07.2020 |
Tax payments to state budget (thous. EUR) |
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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 17.04.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Germany | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.04.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 24.05.2023 | 6400 | 1.00 EUR | 6 400.00 EUR | 50.00 % | 13.06.2023 |
Document country on the date of registration: Germany | |||||
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"(40003547243) Actual address: Ropažu nov., Garkalnes pag., Bukulti, Baltā iela 5 | |||||
From 24.05.2023 | 6400 | 1.00 EUR | 6 400.00 EUR | 50.00 % | 13.06.2023 |
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 17.04.2019 | Germany | Germany | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 17.04.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
13.06.2023 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 137746 - 137772 | 137746 - 137772 | ||
Net turnover
84318 , Major
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84318 |
Major | |
Profit or loss
102144 - 102145
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102144 - 102145 |
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Equity capital
106156
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106156 |
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Fixed assets
43676
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43676 |
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Balance
68315 - 68317
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68315 - 68317 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
90182 - 90188 , Companies
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90182 - 90188 |
Companies | |
Profitability
85276 , Companies
|
85276 |
Companies | |
Registered capital * 11172 - 11181 | 11172 - 11181 | ||
About the company's comparative indices |
Not Hot Environmental Solutions mentioned in newspapers
Not Hot Environmental Solutions zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |