WARMSANDBOX, SIA
Limited Liability Company, Micro company
Place in branch
36 by paid taxes
15 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WARMSANDBOX SIA |
| Registration number, date | 40203197953, 27.02.2019 |
| VAT number | LV40203197953 from 28.03.2019 Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Brīvuļu iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 11.37 | 8.88 | 8.64 |
| Personal income tax (thousands, €) | 2.49 | 1.97 | 2 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 3.21 | 2.97 |
| Average employees count | 3 | 2 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 502.40 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2019 | 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 | 27.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.02.2019 |
* 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 |
70 % | 70 | € 28 | € 1 960 | Latvia | 27.02.2019 | 27.02.2019 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 27.02.2019 | 27.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 27.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, "Timoti" | Until 23.12.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Brīvuļu iela 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Brīvuļu iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (644.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (84.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (84.36 KB) | €11.00 |
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| warmsandbox GP 2019 protokols 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 47.78 KB | 22.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 14.02.2019 | 29.01.2019 | 1 |
Memorandum of association |
DOCX | 29.91 KB | 22.02.2019 | 04.12.2018 | 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 | 70.33 KB | 27.02.2019 | 27.02.2019 | 2 |
Articles of Association |
EDOC | 63.1 KB | 22.02.2019 | 21.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.96 KB | 14.02.2019 | 13.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.64 KB | 14.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 37.32 KB | 14.02.2019 | 13.02.2019 | 6 |
Application |
EDOC | 69.2 KB | 14.02.2019 | 13.02.2019 | 6 |
Confirmation or consent to legal address |
DOCX | 24.35 KB | 14.02.2019 | 13.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.9 KB | 14.02.2019 | 13.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
875.1 KB | 14.02.2019 | 29.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.25 KB | 14.02.2019 | 29.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.3 KB | 14.02.2019 | 29.01.2019 | 1 | |
Shareholders’ register |
EDOC | 51 KB | 14.02.2019 | 29.01.2019 | 1 |
Memorandum of association |
EDOC | 59.46 KB | 22.02.2019 | 04.12.2018 | 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