WAREHOUSE, SIA
Limited Liability Company, Small 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, 07.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WAREHOUSE" |
| Registration number, date | 40103525651, 20.03.2012 |
| VAT number | None (excluded 16.07.2019) Europe VAT register |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | "Podnieki", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 6.4 | 10.25 |
| Personal income tax (thousands, €) | 0.38 | 2.04 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 4.25 | 3.9 |
| Average employees count | 0 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Ilūkstes iela 4 - 107 | Until 20.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180423 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160503 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150430 0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 20.03.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
90.9 KB | 20.02.2019 | 30.01.2019 | 1 | |
Articles of Association |
77.98 KB | 20.02.2019 | 30.01.2019 | 1 | |
Shareholders’ register |
82.84 KB | 20.02.2019 | 30.01.2019 | 1 | |
Articles of Association |
TIF | 42.28 KB | 16.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 88.04 KB | 16.06.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 47.66 KB | 24.05.2013 | 20.05.2013 | 2 |
Articles of Association |
TIF | 12.07 KB | 22.03.2012 | 15.03.2012 | 1 |
Memorandum of Association |
TIF | 19.8 KB | 22.03.2012 | 15.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.88 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.2 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 30.03.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.81 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 21.02.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 21.02.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.73 KB | 21.02.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.09.2019 | 10.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 05.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 05.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
195.15 KB | 20.02.2019 | 14.02.2019 | 8 | |
Application |
95.9 KB | 20.02.2019 | 14.02.2019 | 2 | |
Application |
126.53 KB | 20.02.2019 | 14.02.2019 | 2 | |
Application |
164.82 KB | 20.02.2019 | 14.02.2019 | 8 | |
Amendments to the Articles of Association |
152.75 KB | 20.02.2019 | 30.01.2019 | 1 | |
Articles of Association |
139.84 KB | 20.02.2019 | 30.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
114.48 KB | 20.02.2019 | 30.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
176.28 KB | 20.02.2019 | 30.01.2019 | 2 | |
Shareholders’ register |
144.71 KB | 20.02.2019 | 30.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 27.12.2018 | 27.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 21.12.2018 | 21.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.47 KB | 21.12.2018 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
67.09 KB | 20.02.2019 | 10.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 271.31 KB | 20.02.2019 | 10.12.2018 | 2 |
Confirmation or consent to legal address |
JPG | 271.4 KB | 20.02.2019 | 10.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 217.12 KB | 28.12.2018 | 28.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 151.53 KB | 19.02.2019 | 03.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 16.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 110.41 KB | 16.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 16.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 24.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 159.75 KB | 24.05.2013 | 20.05.2013 | 5 |
Application |
TIF | 62.93 KB | 24.05.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 24.05.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 22.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 47.65 KB | 22.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 124.27 KB | 22.03.2012 | 19.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 22.03.2012 | 16.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 22.03.2012 | 15.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 22.03.2012 | 15.03.2012 | 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