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Sabiedrība ar ierobežotu atbildību "WARM HOUSE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WARM HOUSE"
Legal form Limited Liability Company
Reg. No 40003857899
Reg. date 19.09.2006
Register Commercial Register
Legal Address Zebiekstes iela 3 - 14, Rīga, LV-1082
Registered share capital, date 28,450 EUR, 27.04.2016
Paid-in share capital, date 28,450 EUR, 27.04.2016
NACE 23.66 Manufacture of other articles of concrete, cement and plaster
VAT payer
LV40003857899 Registered Excluded
13.10.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,070 EUR Net profit -6,430 EUR Equity -49,862 EUR Date submitted21.02.2022 Number of employees 2
Year2020 Net sales 3,990 EUR Net profit -954 EUR Equity -43,431 EUR Date submitted26.01.2021 Number of employees 2
Year2019 Net sales 20,588 EUR Net profit 24,832 EUR Equity -42,477 EUR Date submitted16.07.2020 Number of employees 4
Year2018 Net sales 6,500 EUR Net profit -8,742 EUR Equity -67,303 EUR Date submitted18.04.2019 Number of employees 7
Year2017 Net sales 48,074 EUR Net profit 5,536 EUR Equity -58,561 EUR Date submitted27.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,290 EUR Total1,290 EUR Number of employees3
Year2023 Social Insurance Contributions3,500 EUR Personal Income Tax930 EUR Other-6,580 EUR Total-2,150 EUR Number of employees3
Year2022 Social Insurance Contributions3,080 EUR Personal Income Tax1,110 EUR Other4,530 EUR Total8,720 EUR Number of employees3
Year2021 Social Insurance Contributions610 EUR Personal Income Tax370 EUR Other420 EUR Total1,400 EUR Number of employees2
Year2020 Social Insurance Contributions1,270 EUR Personal Income Tax750 EUR Other280 EUR Total2,300 EUR Number of employees3
Year2019 Social Insurance Contributions8,270 EUR Personal Income Tax4,820 EUR Other1,060 EUR Total14,150 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.12.2021 Amendments to the Articles of Association 30.11.2021 (TIF)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (pdf)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (PDF) •
Announcement regarding the legal address (1)
22.07.2010 Announcement regarding the legal address 14.09.2006 (TIF) •
Annual report (full) (5)
21.02.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
07.12.2021 Application 01.12.2021 (TIF) •
25.04.2016 Application 22.04.2016 (PDF) •
22.07.2010 Application 14.09.2006 (TIF) •
22.07.2010 Application 23.09.2009 (TIF) •
22.07.2010 Application 24.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.07.2010 Application of shareholders or third persons for the acquisition of shares 24.05.2007 (TIF) •
Articles of Association (5)
07.12.2021 Articles of Association 30.11.2021 (TIF)
25.04.2016 Articles of Association 22.04.2016 (pdf)
25.04.2016 Articles of Association 22.04.2016 (PDF) •
22.07.2010 Articles of Association 14.09.2006 (TIF)
22.07.2010 Articles of Association 24.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
22.07.2010 Bank statements or other document regarding the payment of the equity 17.05.2007 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 18.05.2007 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 06.03.2007 (TIF) •
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Consent of a member of the Board / executive director (1)
22.07.2010 Consent of a member of the Board / executive director 14.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
22.07.2010 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
22.07.2010 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
22.07.2010 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
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Memorandum of Association (1)
22.07.2010 Memorandum of Association 14.09.2006 (TIF)
Power of attorney, act of empowerment (1)
22.07.2010 Power of attorney, act of empowerment 14.09.2006 (TIF) •
Protocols/decisions of a company/organisation (5)
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (PDF) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (pdf) •
22.07.2010 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
22.07.2010 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
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Receipts on the publication and state fees (3)
22.07.2010 Receipts on the publication and state fees 25.05.2007 (TIF) •
22.07.2010 Receipts on the publication and state fees 14.09.2006 (TIF) •
22.07.2010 Receipts on the publication and state fees 23.09.2009 (TIF) •
Registration certificates (1)
22.07.2010 Registration certificates 19.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.07.2010 Regulations for the increase/reduction of the equity 24.05.2007 (TIF)
Shareholders’ register (4)
07.12.2021 Shareholders’ register 30.11.2021 (TIF)
25.04.2016 Shareholders’ register 22.04.2016 (pdf)
25.04.2016 Shareholders’ register 22.04.2016 (PDF) •
22.07.2010 Shareholders’ register 24.05.2007 (TIF)
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2022 (1)
21.02.2022 2021 Annual report (full) (PDF)
2021 (8)
07.12.2021 Amendments to the Articles of Association 30.11.2021 (TIF)
07.12.2021 Application 01.12.2021 (TIF) •
07.12.2021 Articles of Association 30.11.2021 (TIF)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (TIF) •
07.12.2021 Shareholders’ register 30.11.2021 (TIF)
26.01.2021 2020 Annual report (full) (PDF)
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2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (11)
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
25.04.2016 Amendments to the Articles of Association 22.04.2016 (pdf)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (PDF) •
25.04.2016 Application 22.04.2016 (PDF) •
25.04.2016 Articles of Association 22.04.2016 (pdf)
25.04.2016 Articles of Association 22.04.2016 (PDF) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (PDF) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (pdf) •
25.04.2016 Shareholders’ register 22.04.2016 (pdf)
25.04.2016 Shareholders’ register 22.04.2016 (PDF) •
Show all
2010 (25)
22.07.2010 Announcement regarding the legal address 14.09.2006 (TIF) •
22.07.2010 Application 14.09.2006 (TIF) •
22.07.2010 Application 23.09.2009 (TIF) •
22.07.2010 Application 24.05.2007 (TIF) •
22.07.2010 Application of shareholders or third persons for the acquisition of shares 24.05.2007 (TIF) •
22.07.2010 Articles of Association 14.09.2006 (TIF)
22.07.2010 Articles of Association 24.05.2007 (TIF)
22.07.2010 Bank statements or other document regarding the payment of the equity 17.05.2007 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 18.05.2007 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF) •
22.07.2010 Bank statements or other document regarding the payment of the equity 06.03.2007 (TIF) •
22.07.2010 Consent of a member of the Board / executive director 14.09.2006 (TIF) •
22.07.2010 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
22.07.2010 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
22.07.2010 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
22.07.2010 Memorandum of Association 14.09.2006 (TIF)
22.07.2010 Power of attorney, act of empowerment 14.09.2006 (TIF) •
22.07.2010 Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
22.07.2010 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
22.07.2010 Receipts on the publication and state fees 25.05.2007 (TIF) •
22.07.2010 Receipts on the publication and state fees 14.09.2006 (TIF) •
22.07.2010 Receipts on the publication and state fees 23.09.2009 (TIF) •
22.07.2010 Registration certificates 19.09.2006 (TIF) •
22.07.2010 Regulations for the increase/reduction of the equity 24.05.2007 (TIF)
22.07.2010 Shareholders’ register 24.05.2007 (TIF)
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