Warden AI Lab, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Warden AI Lab"
Legal form Limited liability company (SIA)
Registration number, date 40203319749, 21.05.2021
Register, Included in The Register Commercial register, 21.05.2021
SEPA identifier LV59ZZZ40203319749
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203319749 Is active 26.01.2023
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 1, LV-1039 Other registered in this address
Postal address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.05.2021)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2021
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) 895.71 EUR as of 19.11.2024
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 (3)
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 21.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 1350 1.00 EUR 1 350.00 EUR 45.00 % 21.05.2021
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 1350 1.00 EUR 1 350.00 EUR 45.00 % 21.05.2021
Document country on the date of registration: Russian Federation
SIA "EXPANSE CAPITAL"(40203217963)Rīga, Gustava Zemgala gatve 78 - 1
From 21.05.2021 300 1.00 EUR 300.00 EUR 10.00 % 21.05.2021
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 21.05.2021 Russian Federation Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Russian Federation Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 152384 - 152410
 152384 - 152410
Net turnover
  69224 - 69230 , Major
 69224 - 69230
Major
Profit or loss
  108405
 108405
Equity capital
  108251
 108251
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  79942 - 79949
 79942 - 79949
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  87917 - 87921 , Companies
 87917 - 87921
Companies
Profitability
There are no data of the place of the previous year
  85088 , Companies
There are no data of the place of the previous year
 85088
Companies

About the company's comparative indices

Legal address on the map
Warden AI Lab Legal address on the map
Publications (0)