WARM HOUSE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.10.2024)
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) 5 356.90 EUR as of 02.10.2024
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 * 64019 - 64039
 64019 - 64039
Net turnover
  45871 - 45872 , Major
 45871 - 45872 		Major
Profit or loss
  98691
 98691
Equity capital
  103546
 103546
Fixed assets
  31751 - 31752
 31751 - 31752
Balance
  46841 - 46843
 46841 - 46843
Tangible assets
  28600 - 28601
 28600 - 28601
Liquidity
  65353 , Companies
 65353 		Companies
Profitability
  74234 , Companies
 74234 		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)