Warmy, SIA

Limited Liability Company
Place in branch
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Warmy SIA
Registration number, date 40003960601, 08.10.2007
VAT number None (excluded 28.03.2024) Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -42.23 5.59 10.76
Personal income tax (thousands, €) 65.28 46.95 23.3
Statutory social insurance contributions (thousands, €) 91.2 65.06 41.05
Average employees count 15 13 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2009
* 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

100 % 100 € 28 € 2 800 Lithuania 08.05.2015 20.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC WATERWORKS" Until 20.05.2015 9 years ago

Historical addresses

Rīga, Dzirnavu iela 42 Until 13.07.2010 14 years ago
Rīga, Bikstu iela 6 - 28A Until 07.12.2020 4 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 25.04.2024  TIF (588.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP Apstiprinasasna PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (108.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (110.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VZ1 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vz1 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad1 001 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 21.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 27.04.2010  TIF (602.63 KB)

2008

 Annual report 24.03.2009  TIF (663.77 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 224.99 KB 24.07.2023 18.07.2023 15

Amendments to the Articles of Association

 TIF 39.86 KB 25.05.2015 08.05.2015 1

Articles of Association

 TIF 83.1 KB 25.05.2015 08.05.2015 2

Shareholders’ register

TIF 335.34 KB 25.05.2015 08.05.2015 2

Shareholders’ register

TIF 23.13 KB 30.01.2009 27.01.2009 1

Articles of Association

 TIF 19.4 KB 09.10.2007 03.10.2007 1

Memorandum of Association

 TIF 36.22 KB 09.10.2007 02.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 ASICE 170.21 KB 19.07.2023 18.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 35.28 KB 07.12.2020 07.12.2020 2

Application

 TIF 98.55 KB 26.03.2021 10.11.2020 2

Confirmation or consent to legal address

 TIF 13.71 KB 26.03.2021 26.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 77.73 KB 25.05.2015 20.05.2015 2

Application

 TIF 251.49 KB 25.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 135.43 KB 25.05.2015 08.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 13.07.2010 13.07.2010 1

Application

 TIF 94.09 KB 13.07.2010 09.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 23.03.2009 20.03.2009 2

Receipts on the publication and state fees

 TIF 29.88 KB 23.03.2009 17.03.2009 2

Application

 TIF 158.58 KB 23.03.2009 16.03.2009 3

Power of attorney, act of empowerment

 TIF 15.84 KB 23.03.2009 16.03.2009 1

Protocols/decisions of a company/organisation

 TIF 22.73 KB 23.03.2009 16.03.2009 1

Sample report

 TIF 22.48 KB 23.03.2009 16.03.2009 1

Application

 TIF 128.74 KB 30.01.2009 27.01.2009 2

Power of attorney, act of empowerment

 TIF 14.26 KB 30.01.2009 27.01.2009 1

Receipts on the publication and state fees

 TIF 12.97 KB 30.01.2009 27.01.2009 1

Registration certificates

 TIF 71.62 KB 25.05.2015 08.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 09.10.2007 08.10.2007 2

Registration certificates

 TIF 16.66 KB 09.10.2007 08.10.2007 1

Application

 TIF 98.22 KB 09.10.2007 03.10.2007 4

Receipts on the publication and state fees

 TIF 30.54 KB 09.10.2007 03.10.2007 2

Sample report

 TIF 20.89 KB 09.10.2007 03.10.2007 1

Announcement regarding the legal address

 TIF 7.3 KB 09.10.2007 02.10.2007 1

Power of attorney, act of empowerment

 TIF 13.26 KB 09.10.2007 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 09.10.2007 01.10.2007 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