Warden AI Lab, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
450 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Warden AI Lab" |
| Registration number, date | 40203319749, 21.05.2021 |
| VAT number | LV40203319749 from 26.01.2023 Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.12 | 3.74 | 3.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.42 | 3.73 | 3.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.05.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Russian Federation | 21.05.2021 | 21.05.2021 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Russian Federation | 21.05.2021 | 21.05.2021 |
SIA "EXPANSE CAPITAL"Reg. no. 40203217963
|
10 % | 300 | € 1 | € 300 | Latvia | 21.05.2021 | 21.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 14.04.2022 | PDF (79.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 790.87 KB | 29.04.2021 | 15.12.2020 | 17 |
Memorandum of association |
TIF | 183.29 KB | 29.04.2021 | 15.12.2020 | 3 |
Shareholders’ register |
TIF | 223.71 KB | 29.04.2021 | 15.12.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
300.99 KB | 29.04.2021 | 29.04.2021 | 6 | |
Application |
EDOC | 282.75 KB | 29.04.2021 | 29.04.2021 | 6 |
Statement regarding the beneficial owners |
TIF | 4.72 MB | 18.05.2021 | 31.03.2021 | 4 |
Announcement regarding the legal address |
TIF | 21.79 KB | 29.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 18.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.18 KB | 21.05.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.52 KB | 21.05.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 181.9 KB | 18.02.2021 | 15.12.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 177.4 KB | 18.02.2021 | 15.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 369.52 KB | 18.02.2021 | 15.12.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 370.84 KB | 18.02.2021 | 15.12.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 365.83 KB | 18.02.2021 | 15.12.2020 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register