Warmut Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Warmut Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103308556, 21.07.2010
Register, Included in The Register Commercial register, 21.07.2010
SEPA identifier LV71ZZZ40103308556
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Smilšu iela 7 - 1, LV-1050 Other registered in this address
Postal address Smilšu iela 7 - 1, Rīga, LV-1050
Beneficial owners reported NOT
Registration certificate number, date Nr. K089016. 21.07.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.07.2010)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 21.07.2010)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2018
Encumbrances
Activity termination 21.06.2016. Valsts ieņēmumu dienesta Nodokļu pārvaldes 30.03.2016. lēmums Nr.30.1-8.59.2/26540
Liquidation process 04.08.2017. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 22.12.2015. Decision on the suspension of economic activity. From 09.01.2016. it is not allowed to perform transactions. (Source: SRS)
  • 04.01.2016. Valsts ieņēmumu dienesta 2015.gada 22.decembra lēmums Nr.30.1-8.72.2/14799. (Source: UR)
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) 7 648.90 EUR as of 23.10.2024
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 (5)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2017 Liquidator/ 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
WARMUT ENTERPRISES LTD., S.A.(Registration number: 702054-1781334)"The Century Tower", Via Ricardo J.Alfaro, Panama
From 21.07.2010 100 28.46 EUR" 2 845.74 EUR" 100.00 % 21.07.2010
Document country on the date of registration: Panama
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 79816 - 79831
 79816 - 79831
Registered capital * 25246 - 80141
 25246 - 80141

About the company's comparative indices

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