Warmeston, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Warmeston SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103783295, 25.04.2014
Register, Included in The Register Commercial register, 25.04.2014
SEPA identifier LV86ZZZ40103783295
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103783295 Is active 04.07.2015
Check in EU VAT register
Legal address Legal address: Saldus nov., Cieceres pag., "Granulas", LV-3851 Previous addresses
Other registered in this address
Postal address "Granulas", Cieceres pag., Saldus nov., LV-3851
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K175444. 28.04.2014
Fixed capital Paid capital - 17 322 800.00 EUR (Registered in State Enterprise register 23.12.2020)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 (10)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.06.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Warmeston OU(Registration number: 10945474)Magasini tn 3-4, 51005, Tartu, Igaunija The shares are pledged. Commercial pledge act 100206779
From 29.12.2023 17322800 1.00 EUR 17 322 800.00 EUR 100.00 % 17322800 02.01.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2024 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 105896 - 105926
 105896 - 105926
Net turnover
  293 , Major
 293 		Major
Profit or loss
  481
 481
Equity capital
  512
 512
Fixed assets
  766
 766
Balance
  464
 464
Tangible assets
  499
 499
Liquidity
  23441 , Companies
 23441 		Companies
Profitability
  53786 , Companies
 53786 		Companies

About the company's comparative indices

Warmeston mentioned in newspapers   Warmeston zo.lv catalogue
Legal address on the map
Warmeston Legal address on the map
Publications (1)
"Enefit" apgrozījums pērn sasniedzis 57,66 milj. EUR 24.05.2021 07:32

Igaunijas nacionālajai energokompānijai AS “Eesti Energia” piederošais meitas uzņēmums SIA “Enefit” 2020.gadā dubultojis savu klientu portfeli, sasniedzot 57,66 milj. EUR apgrozījumu

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