WARNA, SIA
Limited Liability Company, Micro company
Place in branch
461 by turnover
328 by profit
204 by paid taxes
82 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 | SIA "WARNA" |
| Registration number, date | 40003387314, 01.04.1998 |
| VAT number | LV40003387314 from 14.04.1998 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Īslīces iela 1 – 46, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 544 EUR, registered payment 27.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.38 | 9.27 | 8.35 |
| Personal income tax (thousands, €) | 1.82 | 2.02 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.92 | 2.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2018 |
* 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 % | 16 | € 284 | € 4 544 | Latvia | 20.02.2018 | 27.02.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMUNĀLSERVISS "CENTRS"" | Until 27.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 40 | Until 16.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 6 | Until 28.07.2008 | 16 years ago |
| Rīga, Ozolciema iela 10 k-4 - 46 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (81.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (321.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (342.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 WARNA ZINAS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 KSERVISS VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 KSERVISS VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| komunalserviss vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (31.49 KB) | |
2008 |
Annual report | 19.08.2009 | TIF (384.63 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (633.85 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (532.56 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (506.39 KB) | ||
2004 |
Annual report | 26.08.2013 | TIF (560.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 152.28 KB | 27.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
EDOC | 183 KB | 27.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 26.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.85 KB | 27.02.2018 | 27.02.2018 | 6 |
Application |
DOCX | 43.85 KB | 27.02.2018 | 27.02.2018 | 6 |
Application |
EDOC | 76.99 KB | 27.02.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 205.19 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Articles of Association |
EDOC | 152.28 KB | 27.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
314.49 KB | 27.02.2018 | 20.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
314.49 KB | 27.02.2018 | 20.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 286.49 KB | 27.02.2018 | 20.02.2018 | 1 |
Shareholders’ register |
EDOC | 183 KB | 27.02.2018 | 20.02.2018 | 1 |
Appraisal reports |
TIF | 16.11 KB | 26.02.2018 | 23.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.68 KB | 26.02.2018 | 23.11.2001 | 1 |
Appraisal reports |
TIF | 12.83 KB | 26.02.2018 | 23.03.1998 | 1 |
Appraisal reports |
TIF | 8.86 KB | 26.08.2013 | 23.03.1998 | 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