Warehouse properties, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Warehouse properties"
Registration number, date 40103851695, 04.12.2014
VAT number LV40103851695 from 16.09.2022 Europe VAT register
Register, date Commercial Register, 04.12.2014
Legal address Brīvības iela 185, Liepāja, LV-3401 Check address owners
Fixed capital 77 500 EUR, registered payment 02.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.69 0.63 1.5
Personal income tax (thousands, €) 0.76 0.22 0
Statutory social insurance contributions (thousands, €) 1.24 0.36 0
Average employees count 3 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
Latvia Denmark

Control type: on grounds of the property right

Natural person From 16.02.2021
Latvia Denmark

Control type: on grounds of the property right

Natural person From 16.02.2021
Latvia Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2021
* 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

"SP Products" SIA

Reg. no. 52103035161
Liepāja, Brīvības iela 185

100 % 77 500 € 1 € 77 500 Latvia 12.02.2021 16.02.2021

Historical addresses

Rīga, Dzelzavas iela 74 k-1 -83 Until 20.03.2015 9 years ago
Liepāja, Lielā iela 13 Until 07.05.2019 5 years ago
Liepāja, Jūras iela 12 Until 16.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
WP Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
WP vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 WP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (83.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (83.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (471.87 KB) €9.00

2015

 Annual report 04.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
WP 2015 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.42 KB 16.02.2021 12.02.2021 1

Amendments to the Articles of Association

 DOCX 25.72 KB 02.02.2021 25.01.2021 1

Articles of Association

 DOCX 25.09 KB 02.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

 DOCX 33.98 KB 02.02.2021 25.01.2021 1

Shareholders’ register

DOCX 28.61 KB 02.02.2021 25.01.2021 1

Shareholders’ register

DOC 37.5 KB 28.01.2020 23.01.2020 1

Shareholders’ register

DOC 37.5 KB 28.01.2020 23.01.2020 1

Shareholders’ register

TIF 129.37 KB 20.08.2019 08.08.2019 5

Shareholders’ register

DOC 41 KB 20.05.2019 10.05.2019 2

Shareholders’ register

DOC 41 KB 20.05.2019 10.05.2019 2

Shareholders’ register

TIF 335.88 KB 21.12.2017 30.11.2017 9

Shareholders’ register

TIF 371.4 KB 08.09.2015 19.08.2015 3

Articles of Association

 TIF 11.46 KB 30.12.2014 03.12.2014 1

Memorandum of Association

 TIF 58.71 KB 30.12.2014 03.12.2014 1

Shareholders’ register

TIF 45.98 KB 30.12.2014 03.12.2014 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 66.25 KB 16.02.2021 16.02.2021 2

Application

 DOCX 67.25 KB 16.02.2021 12.02.2021 1

Application

 EDOC 72.14 KB 16.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 24.21 KB 16.02.2021 12.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 31.27 KB 16.02.2021 12.02.2021 1

Confirmation or consent to legal address

 PDF 61.41 KB 16.02.2021 12.02.2021 1

Confirmation or consent to legal address

 EDOC 68.92 KB 16.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.55 KB 16.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.37 KB 16.02.2021 12.02.2021 1

Shareholders’ register

EDOC 62.04 KB 16.02.2021 12.02.2021 1

Application

 EDOC 60.28 KB 02.02.2021 02.02.2021 4

Application

 DOCX 53.55 KB 02.02.2021 02.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 02.02.2021 02.02.2021 2

Acceptance-conveyance act

 EDOC 37.96 KB 02.02.2021 25.01.2021 1

Acceptance-conveyance act

 DOCX 23.74 KB 02.02.2021 25.01.2021 1

Amendments to the Articles of Association

 EDOC 30.81 KB 02.02.2021 25.01.2021 1

Articles of Association

 EDOC 39.3 KB 02.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.07 KB 02.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.18 KB 02.02.2021 25.01.2021 1

Appraisal reports

 DOCX 40.45 KB 02.02.2021 25.01.2021 1

Appraisal reports

 EDOC 40.19 KB 02.02.2021 25.01.2021 1

Appraisal reports

 DOCX 38.5 KB 02.02.2021 25.01.2021 1

Appraisal reports

 EDOC 38.33 KB 02.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 51.36 KB 02.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 37.29 KB 02.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 39.06 KB 02.02.2021 25.01.2021 1

Shareholders’ register

EDOC 33.78 KB 02.02.2021 25.01.2021 1

Acceptance-conveyance act

 DOCX 23.36 KB 28.01.2021 25.01.2021 1

Acceptance-conveyance act

 DOCX 23.36 KB 28.01.2021 25.01.2021 1

Acceptance-conveyance act

 EDOC 39.5 KB 28.01.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.55 KB 28.01.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.63 KB 28.01.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.55 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 20.08.2020 20.08.2020 2

Application

 DOCX 37.79 KB 20.08.2020 18.08.2020 1

Application

 EDOC 43.24 KB 20.08.2020 18.08.2020 1

Application

 DOCX 37.79 KB 20.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.97 KB 20.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.01 KB 20.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.01 KB 20.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 28.01.2020 28.01.2020 2

Application

 DOCX 41.71 KB 28.01.2020 23.01.2020 1

Application

 DOCX 41.71 KB 28.01.2020 23.01.2020 1

Application

 EDOC 55.8 KB 28.01.2020 23.01.2020 1

Shareholders’ register

EDOC 50.91 KB 28.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 12.09.2019 12.09.2019 2

Application

 DOCX 45.76 KB 12.09.2019 06.09.2019 4

Application

 EDOC 59.63 KB 12.09.2019 06.09.2019 4

Application

 DOCX 45.76 KB 12.09.2019 06.09.2019 4

Protocols/decisions of a company/organisation

 EDOC 23.83 KB 12.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.84 KB 12.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.84 KB 12.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 21.08.2019 21.08.2019 2

Protocols/decisions of a company/organisation

 TIF 72.97 KB 21.08.2019 08.08.2019 3

Application

 TIF 340.74 KB 20.08.2019 08.08.2019 6

Decisions / letters / protocols of public notaries

 RTF 189.2 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 20.05.2019 20.05.2019 2

Application

 DOCX 38.88 KB 20.05.2019 10.05.2019 2

Application

 DOCX 38.88 KB 20.05.2019 10.05.2019 2

Application

 EDOC 48.14 KB 20.05.2019 10.05.2019 2

Shareholders’ register

EDOC 51.76 KB 20.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 07.05.2019 07.05.2019 2

Application

 TIF 183.08 KB 23.04.2019 18.04.2019 4

Confirmation or consent to legal address

 TIF 12.12 KB 23.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.59 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

 TIF 35.39 KB 22.12.2017 21.12.2017 1

Application

 TIF 368.86 KB 21.12.2017 21.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 76.84 KB 08.09.2015 01.09.2015 2

Application

 TIF 391.83 KB 08.09.2015 24.08.2015 4

Power of attorney, act of empowerment

 TIF 22.87 KB 08.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

 TIF 61.02 KB 08.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.4 KB 27.03.2015 20.03.2015 2

Confirmation or consent to legal address

 TIF 13.38 KB 27.03.2015 19.03.2015 1

Application

 TIF 189.56 KB 27.03.2015 13.03.2015 5

Protocols/decisions of a company/organisation

 TIF 66.4 KB 27.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.31 KB 08.01.2015 05.01.2015 2

Application

 TIF 239.55 KB 08.01.2015 23.12.2014 4

Protocols/decisions of a company/organisation

 TIF 68.27 KB 08.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.83 KB 30.12.2014 04.12.2014 2

Announcement regarding the legal address

 TIF 8.97 KB 30.12.2014 03.12.2014 1

Application

 TIF 133.15 KB 30.12.2014 03.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 28.21 KB 30.12.2014 03.12.2014 1

Confirmation or consent to legal address

 TIF 12.69 KB 30.12.2014 03.12.2014 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