WARM, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
68 by profit
76 by paid taxes
32 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" |
| Registration number, date | 50003903831, 05.03.2007 |
| VAT number | LV50003903831 from 17.04.2007 Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WARM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 16.73 | 19.12 | 18.09 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 5.08 | 6.08 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 29.04.2021, 397.53 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2012 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 01.09.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Smārdes iela 1 | Until 26.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Akmeņu iela 38-4 | Until 20.02.2012 | 12 years ago |
| Babītes nov., Babītes pag., Spilve, Grāvīšu iela 1 - 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Spilve, Grāvīšu iela 1 - 4 | Until 13.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (85.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (85.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (94.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (2.86 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (91.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120424 00002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.06.2010 | JPEG (1.46 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (35 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (540.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.06 KB | 03.09.2015 | 01.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.06 KB | 03.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
1.33 MB | 03.09.2015 | 01.09.2015 | 1 | |
Shareholders’ register |
1.33 MB | 03.09.2015 | 01.09.2015 | 1 | |
Articles of Association |
DOCX | 83.33 KB | 03.09.2015 | 27.05.2015 | 1 |
Articles of Association |
DOCX | 83.33 KB | 03.09.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 21.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 20.36 KB | 31.08.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 15.4 KB | 31.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 17.13 KB | 19.08.2008 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 19.08.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 17.4 KB | 06.03.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 45.13 KB | 06.03.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
366.69 KB | 13.05.2024 | 08.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 08.09.2015 | 08.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.25 KB | 03.09.2015 | 01.09.2015 | 1 |
Application |
EDOC | 52.07 KB | 03.09.2015 | 01.09.2015 | 4 |
Application |
DOCX | 37.06 KB | 03.09.2015 | 01.09.2015 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 96.3 KB | 03.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.17 KB | 03.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 03.09.2015 | 01.09.2015 | 1 |
Articles of Association |
EDOC | 67.89 KB | 03.09.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 21.02.2012 | 20.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 21.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 287.11 KB | 21.02.2012 | 08.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 21.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 12.05.2010 | 10.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.42 KB | 12.05.2010 | 05.05.2010 | 3 |
Application |
TIF | 182.8 KB | 12.05.2010 | 21.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 12.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 31.08.2009 | 26.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 31.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 139 KB | 31.08.2009 | 17.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 31.08.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 19.08.2008 | 15.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 19.08.2008 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.79 KB | 19.08.2008 | 20.06.2008 | 3 |
Sample report |
TIF | 24.8 KB | 19.08.2008 | 20.06.2008 | 1 |
Application |
TIF | 172.17 KB | 19.08.2008 | 18.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 19.08.2008 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 06.03.2007 | 05.03.2007 | 1 |
Registration certificates |
TIF | 20.09 KB | 06.03.2007 | 05.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 06.03.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.59 KB | 06.03.2007 | 27.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 06.03.2007 | 26.02.2007 | 1 |
Application |
TIF | 177.91 KB | 06.03.2007 | 26.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 31.08.2009 | 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