Warehouse Services, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
97 by paid taxes
43 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 | SIA "Warehouse Services" |
| Registration number, date | 40103806865, 11.07.2014 |
| VAT number | LV40103806865 from 07.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Druvas iela 10, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 27 200 EUR, registered payment 01.04.2016 |
| 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
- Positive 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, €) | 10.04 | -3.79 | 3.87 |
| Personal income tax (thousands, €) | 0.65 | 1.25 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 2.05 | 2.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2020 |
* 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 |
50 % | 13 600 | € 1 | € 13 600 | Latvia | 21.11.2017 | 24.11.2017 |
Natural person |
50 % | 13 600 | € 1 | € 13 600 | Latvia | 21.11.2017 | 24.11.2017 |
Historical addresses
| Rīga, Kuršu iela 26 | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Ilzenes iela 18 | Until 15.02.2019 | 5 years ago |
| Rīga, Uriekstes iela 12 | Until 18.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (85.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (129.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (164.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 11.07.2014 - 31.12.2015 | 24.05.2016 | PDF (1.2 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
350.89 KB | 24.11.2017 | 21.11.2017 | 2 | |
Shareholders’ register |
TIF | 250.09 KB | 23.02.2017 | 01.02.2017 | 6 |
Shareholders’ register |
TIF | 377.8 KB | 31.05.2016 | 01.04.2016 | 6 |
Shareholders’ register |
TIF | 95.5 KB | 06.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 68.9 KB | 06.04.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 10.11.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 267.24 KB | 10.11.2015 | 29.09.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 10.11.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 79.97 KB | 10.11.2015 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 319.01 KB | 20.08.2015 | 03.08.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.1 KB | 20.08.2015 | 18.07.2014 | 6 |
Articles of Association |
TIF | 9.26 KB | 14.08.2014 | 08.07.2014 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 14.08.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 14.08.2014 | 08.07.2014 | 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 | 62.08 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 41.54 KB | 18.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 41.54 KB | 18.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 40.91 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 40.91 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 46.21 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.86 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 49.52 KB | 14.02.2020 | 13.02.2020 | 1 |
Application |
DOCX | 40.91 KB | 14.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.7 KB | 14.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 14.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 40.24 KB | 29.03.2019 | 22.03.2019 | 3 |
Application |
EDOC | 48.9 KB | 29.03.2019 | 22.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 29.03.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.57 KB | 29.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 39.79 KB | 15.02.2019 | 12.02.2019 | 3 |
Application |
EDOC | 53.56 KB | 15.02.2019 | 12.02.2019 | 3 |
Confirmation or consent to legal address |
366.77 KB | 15.02.2019 | 12.02.2019 | 1 | |
Confirmation or consent to legal address |
541.78 KB | 15.02.2019 | 12.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
DOCX | 37.12 KB | 24.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 52.79 KB | 24.11.2017 | 21.11.2017 | 2 |
Shareholders’ register |
EDOC | 393.12 KB | 24.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 23.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 197.54 KB | 23.02.2017 | 01.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 23.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206 KB | 23.02.2017 | 01.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 10.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 91.6 KB | 10.06.2016 | 02.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.75 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 31.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 121.8 KB | 31.05.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 31.05.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 06.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 197.49 KB | 06.04.2016 | 17.03.2016 | 4 |
Application |
TIF | 95.77 KB | 06.04.2016 | 17.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.02 KB | 06.04.2016 | 17.03.2016 | 1 |
Other documents |
TIF | 51.7 KB | 06.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 340.39 KB | 06.04.2016 | 17.03.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.51 KB | 06.04.2016 | 08.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 06.04.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 114.06 KB | 10.11.2015 | 23.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.37 KB | 10.11.2015 | 29.09.2015 | 3 |
Appraisal reports |
TIF | 117.63 KB | 10.11.2015 | 29.09.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.69 KB | 10.11.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 464.72 KB | 10.11.2015 | 29.09.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 99.03 KB | 20.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 14.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 52.08 KB | 03.07.2015 | 01.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.03 KB | 03.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 14.08.2014 | 11.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 14.08.2014 | 10.07.2014 | 1 |
Submission/Application |
TIF | 10.05 KB | 14.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 14.08.2014 | 09.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 14.08.2014 | 08.07.2014 | 1 |
Application |
TIF | 90.09 KB | 14.08.2014 | 08.07.2014 | 3 |
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