WARNERS INDUSTRIES, SIA
Limited Liability Company, Micro company
Place in branch
533 by turnover
714 by profit
224 by paid taxes
88 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 "WARNERS INDUSTRIES" |
| Registration number, date | 40103459619, 16.09.2011 |
| VAT number | LV40103459619 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Zušu iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 32 550 EUR, registered payment 03.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WARNERS INDUSTRIES, 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
- 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, €) | 115.57 | 178.49 | 70.58 |
| Personal income tax (thousands, €) | 13.16 | 16.2 | 8.54 |
| Statutory social insurance contributions (thousands, €) | 22.34 | 26.01 | 13.8 |
| Average employees count | 9 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | 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 | 20.05.2024 |
* 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 % | 32 550 | € 1 | € 32 550 | Latvia | 14.05.2024 | 20.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Warners Industries", SIA
Zušu 8, Ikšķile, Ogres nov., LV-5052 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.T.PARTS" | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Salvet Group" | Until 06.07.2012 | 12 years ago |
Historical addresses
| Rīga, Dagmāras iela 9-28 | Until 10.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Vairoga iela 29-13 | Until 04.06.2012 | 12 years ago |
| Rīga, Meža iela 4 | Until 06.07.2012 | 12 years ago |
| Rīga, Višķu iela 14B | Until 21.09.2012 | 12 years ago |
| Rīga, Maskavas iela 116 | Until 27.06.2015 | 9 years ago |
| Ikšķiles nov., Ikšķile, Zušu iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6 Valdes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (753.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (753.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (760.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (758.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (221.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (224.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (227.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.87 KB | 20.05.2024 | 14.05.2024 | 1 |
Articles of Association |
DOC | 41.5 KB | 26.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 26.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 10.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 14.05.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 14.05.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.05.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.05.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.11.2017 | 20.10.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.11.2017 | 20.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.11.2017 | 04.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.11.2017 | 04.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 10.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 67.96 KB | 10.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 79.39 KB | 10.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 65.72 KB | 10.07.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 36.45 KB | 09.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 09.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 21.79 KB | 20.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 29.71 KB | 20.09.2011 | 13.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.21 KB | 20.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 20.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 37.97 KB | 21.10.2021 | 16.10.2021 | 2 |
Application |
DOCX | 37.97 KB | 21.10.2021 | 16.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 84.83 KB | 26.03.2020 | 20.03.2020 | 8 |
Application |
DOCX | 64.92 KB | 26.03.2020 | 20.03.2020 | 8 |
Articles of Association |
EDOC | 32.13 KB | 26.03.2020 | 10.03.2020 | 1 |
Application |
DOCX | 40.63 KB | 26.03.2020 | 10.03.2020 | 4 |
Application |
EDOC | 60.69 KB | 26.03.2020 | 10.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 26.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 26.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 26.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.07.2019 | 10.07.2019 | 2 |
Shareholders’ register |
EDOC | 31.73 KB | 10.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 10.07.2019 | 04.07.2019 | 1 |
Application |
DOCX | 64.24 KB | 10.07.2019 | 14.06.2019 | 8 |
Application |
EDOC | 72.55 KB | 10.07.2019 | 14.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.4 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 49.85 KB | 14.05.2019 | 10.05.2019 | 8 |
Application |
DOCX | 49.85 KB | 14.05.2019 | 10.05.2019 | 8 |
Application |
EDOC | 69.92 KB | 14.05.2019 | 10.05.2019 | 8 |
Articles of Association |
EDOC | 32.09 KB | 14.05.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.05.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.89 KB | 14.05.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.05.2019 | 04.04.2019 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 14.05.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 51.48 KB | 03.11.2017 | 25.10.2017 | 2 |
Application |
DOCX | 39.77 KB | 03.11.2017 | 25.10.2017 | 2 |
Application |
DOCX | 39.77 KB | 03.11.2017 | 25.10.2017 | 2 |
Appraisal reports |
406.14 KB | 03.11.2017 | 20.10.2017 | 2 | |
Appraisal reports |
377.14 KB | 03.11.2017 | 20.10.2017 | 2 | |
Statement of the Board regarding the payment of the equity |
DOC | 34 KB | 03.11.2017 | 20.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34 KB | 03.11.2017 | 20.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.78 KB | 03.11.2017 | 20.10.2017 | 1 |
Shareholders’ register |
EDOC | 23.66 KB | 03.11.2017 | 20.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
300.77 KB | 03.11.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 276.58 KB | 03.11.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
300.77 KB | 03.11.2017 | 16.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.62 KB | 03.11.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
138.52 KB | 03.11.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.52 KB | 03.11.2017 | 05.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.57 KB | 03.11.2017 | 11.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
130.01 KB | 03.11.2017 | 11.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.01 KB | 03.11.2017 | 11.07.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.68 KB | 03.11.2017 | 05.07.2017 | 1 |
Articles of Association |
EDOC | 23.99 KB | 03.11.2017 | 05.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.77 KB | 03.11.2017 | 05.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 03.11.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.11.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.11.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 03.11.2017 | 05.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25 KB | 03.11.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.52 KB | 10.07.2015 | 27.06.2015 | 2 |
Registration certificates |
TIF | 29.46 KB | 10.07.2015 | 27.06.2015 | 1 |
Application |
TIF | 245.52 KB | 10.07.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 36.95 KB | 10.07.2015 | 18.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 10.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 10.07.2015 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 10.07.2015 | 01.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 25.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 134.25 KB | 25.09.2012 | 19.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.35 KB | 25.09.2012 | 12.09.2012 | 1 |
Registration certificates |
TIF | 28.38 KB | 10.07.2015 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 09.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 66.59 KB | 09.07.2012 | 06.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.33 KB | 09.07.2012 | 03.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 09.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 106.45 KB | 09.07.2012 | 28.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 09.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 09.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 05.06.2012 | 04.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.73 KB | 05.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 63.22 KB | 05.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.35 KB | 05.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 11.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 11.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 148.57 KB | 11.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 20.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 25.11 KB | 20.09.2011 | 16.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 20.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 77.49 KB | 20.09.2011 | 13.09.2011 | 2 |
Appraisal reports |
TIF | 18.46 KB | 20.09.2011 | 13.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 20.09.2011 | 13.09.2011 | 1 |
Submission/Application |
TIF | 10.61 KB | 20.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.24 KB | 20.09.2011 | 10.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 11.10.2011 | 04.09.2011 | 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.
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