WARM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WARM"
Legal form Limited liability company (SIA)
Registration number, date 50003903831, 05.03.2007
Register, Included in The Register Commercial register, 05.03.2007
SEPA identifier LV52ZZZ50003903831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003903831 Is active 17.04.2007
Legal address Legal address: Jūrmala, Jūrkalnes iela 5, LV-2011 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 5, Jūrmala, LV-2011
Registration certificate number, date Nr. K046937. 05.03.2007
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 08.09.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.05.2024
The State support The State support history  (Actual record: 14.06.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2012 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 08.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66363 - 66377
 66363 - 66377
Net turnover
  22915 , Major
 22915
Major
Profit or loss
  26046
 26046
Equity capital
  35674
 35674
Fixed assets
  29469
 29469
Balance
  42344 - 42345
 42344 - 42345
Tangible assets
  26445
 26445
Liquidity
  57267 , Companies
 57267
Companies
Profitability
  477 - 8835 , Companies
 477 - 8835
Companies

About the company's comparative indices

Legal address on the map
WARM Legal address on the map
Publications (0)