Warranty Insurance, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Liquidation proceeding, 05.09.2024
Business form Limited Liability Company
Registered name SIA Warranty Insurance
Registration number, date 40203010766, 05.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2016
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2016
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.09.2024
* 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

OU Warranty Insurance

Reg. no. 12886925

100 % 2 800 € 1 € 2 800 Estonia 05.08.2016 05.08.2016

Historical addresses

Rīga, Elizabetes iela 45/47 Until 12.02.2021 3 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (104 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (266.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (264.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku l mums SIA Warranty Insurance 01.03.2021 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (173.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 05.08.2016 - 31.12.2017 09.04.2018  PDF (83.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 59.65 KB 30.08.2018 30.08.2018 1

Articles of Association

 BDOC 44.06 KB 15.07.2016 13.07.2016 1

Memorandum of Association

 BDOC 48.81 KB 15.07.2016 13.07.2016 2

Shareholders’ register

BDOC 1.22 MB 15.07.2016 13.07.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.09 KB 22.08.2016 29.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 55.27 KB 05.09.2024 29.08.2024 3

Protocols/decisions of a company/organisation

 ASICE 25.38 KB 05.09.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 12.02.2021 12.02.2021 2

Application

 DOCX 95.24 KB 12.02.2021 09.02.2021 1

Application

 EDOC 103.79 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

 DOCX 12.03 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

 JPG 153.48 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

 EDOC 158.5 KB 12.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.67 KB 10.09.2018 10.09.2018 2

Protocols/decisions of a company/organisation

 PDF 98.96 KB 05.09.2018 05.09.2018 1

Protocols/decisions of a company/organisation

 ASICE 99.27 KB 05.09.2018 05.09.2018 1

Articles of Association

 ASICE 44.02 KB 30.08.2018 30.08.2018 1

Application

 DOCX 50.97 KB 15.08.2018 13.08.2018 6

Application

 ASICE 71.44 KB 15.08.2018 13.08.2018 6

Consent of a member of the Board / executive director

 DOCX 13.91 KB 15.08.2018 13.08.2018 1

Consent of a member of the Board / executive director

 ASICE 28.38 KB 15.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 04.06.2018 04.06.2018 2

Statement regarding the beneficial owners

 DOCX 51.4 KB 17.05.2018 15.05.2018 6

Statement regarding the beneficial owners

 ASICE 55.41 KB 17.05.2018 15.05.2018 6

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 05.08.2016 05.08.2016 2

Application

 BDOC 22.83 KB 15.07.2016 14.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 22.08.2016 13.07.2016 1

Announcement regarding the legal address

 BDOC 47.08 KB 15.07.2016 13.07.2016 1

Consent of a member of the Board / executive director

 BDOC 43.7 KB 15.07.2016 13.07.2016 1

Confirmation or consent to legal address

 TIF 18.32 KB 22.08.2016 08.07.2016 1

Power of attorney, act of empowerment

 TIF 766.39 KB 22.08.2016 05.03.2012 10
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