WARDEN, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WARDEN" |
| Registration number, date | 40103850331, 01.12.2014 |
| VAT number | None (excluded 19.04.2016) Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 5 EUR , registered 01.12.2014 (registered payment 01.12.2014: 5 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
|---|---|
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
Historical addresses
| Rīga, Valdeķu iela 62-156 | Until 15.01.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.98 KB | 20.01.2015 | 12.01.2015 | 3 |
Articles of Association |
TIF | 11.06 KB | 30.12.2014 | 14.11.2014 | 1 |
Memorandum of association |
TIF | 52.34 KB | 30.12.2014 | 14.11.2014 | 2 |
Shareholders’ register |
TIF | 37.29 KB | 30.12.2014 | 14.11.2014 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.58 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 15.11.2016 | 15.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 11.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.36 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.36 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 236 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 236 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.84 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.84 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 236 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 20.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 99.06 KB | 20.01.2015 | 12.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 20.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 20.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 30.12.2014 | 01.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 30.12.2014 | 14.11.2014 | 1 |
Application |
TIF | 116.28 KB | 30.12.2014 | 14.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 30.12.2014 | 14.11.2014 | 1 |
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