WARM HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
53 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 "WARM HOUSE" |
| Registration number, date | 40003857899, 19.09.2006 |
| VAT number | LV40003857899 from 13.10.2006 Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Zebiekstes iela 3 – 14, Rīga, LV-1082 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 27.04.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 857.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 387.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 219.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 187.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 593.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 553.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 506.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 261.24 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 217.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 088.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 946.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 018.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 900.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 897.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 901.84 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.15 | 8.72 | 1.4 |
| Personal income tax (thousands, €) | 0.93 | 1.11 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 3.08 | 0.61 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2021 | 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 | 07.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2009 |
* 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 |
74 % | 21 053 | € 1 | € 21 053 | Latvia | 30.11.2021 | 07.12.2021 |
Natural person |
26 % | 7 397 | € 1 | € 7 397 | Latvia | 30.11.2021 | 07.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Warm House", SIA
"Spirgus", Slampes pagasts, Tukuma nov., LV-3119 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Sesku iela 67 - 14 | Until 10.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (305.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (314.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (230.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (459.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (694.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsWH 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsWH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsWH 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsWH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WH 2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (315.3 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (472.82 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (385.82 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (288.99 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (181.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
108.19 KB | 25.04.2016 | 22.04.2016 | 1 | |
Articles of Association |
167.55 KB | 25.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
151.74 KB | 25.04.2016 | 22.04.2016 | 1 | |
Articles of Association |
TIF | 16.41 KB | 22.07.2010 | 24.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.15 KB | 22.07.2010 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 11.6 KB | 22.07.2010 | 24.05.2007 | 1 |
Articles of Association |
TIF | 25.68 KB | 22.07.2010 | 14.09.2006 | 1 |
Memorandum of Association |
TIF | 23.28 KB | 22.07.2010 | 14.09.2006 | 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 | 180.47 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.04.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
138.67 KB | 25.04.2016 | 22.04.2016 | 1 | |
Articles of Association |
197.59 KB | 25.04.2016 | 22.04.2016 | 1 | |
Application |
323.11 KB | 25.04.2016 | 22.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
183.97 KB | 25.04.2016 | 22.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
154.99 KB | 25.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
179.49 KB | 25.04.2016 | 22.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 22.07.2010 | 28.09.2009 | 2 |
Application |
TIF | 45.98 KB | 22.07.2010 | 23.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 22.07.2010 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 22.07.2010 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 22.07.2010 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 22.07.2010 | 25.05.2007 | 2 |
Application |
TIF | 34.23 KB | 22.07.2010 | 24.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.02 KB | 22.07.2010 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 22.07.2010 | 24.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 22.07.2010 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.33 KB | 22.07.2010 | 17.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 22.07.2010 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 22.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 17.77 KB | 22.07.2010 | 19.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 22.07.2010 | 14.09.2006 | 1 |
Application |
TIF | 125.07 KB | 22.07.2010 | 14.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 22.07.2010 | 14.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 22.07.2010 | 14.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 22.07.2010 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 22.07.2010 | 14.09.2006 | 2 |
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