WARM HOUSE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "WARM HOUSE"
Legal form Limited liability company (SIA)
Registration number, date 40003857899, 19.09.2006
Register, Included in The Register Commercial register, 19.09.2006
SEPA identifier LV36ZZZ40003857899
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003857899 Is active 13.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Zebiekstes iela 3 - 14, LV-1082 *** Previous addresses
Other registered in this address
Postal address Zebiekstes iela 3 - 14, Rīga, LV-1082
Registration certificate number, date Nr. K036191. 19.09.2006
Fixed capital Paid capital - 28 450.00 EUR (Registered in State Enterprise register 27.04.2016)
Activity code (NACE)
  • Manufacture of other articles of concrete, plaster and cement (23.69, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2021
The State support The State support history  (Actual record: 16.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 838.32 EUR as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 21053 1.00 EUR 21 053.00 EUR 74.00 % 07.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 7397 1.00 EUR 7 397.00 EUR 26.00 % 07.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63627 - 63647
 63627 - 63647
Net turnover
  46612 - 46613 , Major
 46612 - 46613 		Major
Profit or loss
  100607
 100607
Equity capital
  105541
 105541
Fixed assets
  32359 - 32360
 32359 - 32360
Balance
  47718 - 47720
 47718 - 47720
Tangible assets
  29091 - 29092
 29091 - 29092
Liquidity
  66379 , Companies
 66379 		Companies
Profitability
  75442 , Companies
 75442 		Companies

About the company's comparative indices

WARM HOUSE mentioned in newspapers   WARM HOUSE zo.lv catalogue
Legal address on the map
WARM HOUSE Legal address on the map
Publications (0)