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Sabiedrība ar ierobežotu atbildību "WARP AGENCY"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "WARP AGENCY" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103649561 | ||||||
| Reg. date | 18.03.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Medus iela 7, Rīga, LV-1048 | ||||||
| Registered share capital, date |
2,845 EUR, 15.06.2016
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| Paid-in share capital, date |
2,845 EUR, 15.06.2016 |
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| NACE | 90.39 Other support activities to arts and performing arts | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 52,996 EUR | Net profit 2,519 EUR | Equity 3,859 EUR | Date submitted02.08.2021 | Number of employees 1 |
| Year2019 | Net sales 39,345 EUR | Net profit 438 EUR | Equity 1,340 EUR | Date submitted30.07.2020 | Number of employees 1 |
| Year2018 | Net sales 19,012 EUR | Net profit 384 EUR | Equity 902 EUR | Date submitted29.04.2019 | Number of employees 1 |
| Year2017 | Net sales 15,201 EUR | Net profit -3,098 EUR | Equity 518 EUR | Date submitted02.05.2018 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,120 EUR | Personal Income Tax1,340 EUR | Other610 EUR | Total4,070 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions3,210 EUR | Personal Income Tax1,650 EUR | Other8,440 EUR | Total13,300 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions130 EUR | Personal Income Tax30 EUR | Other840 EUR | Total1,000 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions550 EUR | Personal Income Tax60 EUR | Other7,100 EUR | Total7,710 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions150 EUR | Personal Income Tax0 EUR | Other4,180 EUR | Total4,330 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions3,400 EUR | Personal Income Tax2,200 EUR | Other1,740 EUR | Total7,340 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 20.06.2016 | Amendments to the Articles of Association 07.06.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 15.04.2013 | Announcement regarding the legal address 14.03.2013 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 20.06.2016 | Application 07.06.2016 (TIF) • |
| 15.04.2013 | Application 27.02.2013 (TIF) • |
| Articles of Association (2) | |
| 20.06.2016 | Articles of Association 07.06.2016 (TIF) |
| 15.04.2013 | Articles of Association 26.02.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 15.04.2013 | Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 15.04.2013 | Confirmation or consent to legal address 14.03.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 20.06.2016 | Decisions / letters / protocols of public notaries 15.06.2016 (TIF) • |
| 15.04.2013 | Decisions / letters / protocols of public notaries 18.03.2013 (TIF) • |
| Memorandum of Association (1) | |
| 15.04.2013 | Memorandum of Association 26.02.2013 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 20.06.2016 | Protocols/decisions of a company/organisation 07.06.2016 (TIF) • |
| Registration certificates (1) | |
| 15.04.2013 | Registration certificates 18.03.2013 (TIF) • |
| Shareholders’ register (1) | |
| 20.06.2016 | Shareholders’ register 07.06.2016 (TIF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (6) | |
| 20.06.2016 | Amendments to the Articles of Association 07.06.2016 (TIF) |
| 20.06.2016 | Application 07.06.2016 (TIF) • |
| 20.06.2016 | Articles of Association 07.06.2016 (TIF) |
| 20.06.2016 | Decisions / letters / protocols of public notaries 15.06.2016 (TIF) • |
| 20.06.2016 | Protocols/decisions of a company/organisation 07.06.2016 (TIF) • |
| 20.06.2016 | Shareholders’ register 07.06.2016 (TIF) |
| Show all | |
| 2013 (8) | |
| 15.04.2013 | Announcement regarding the legal address 14.03.2013 (TIF) • |
| 15.04.2013 | Application 27.02.2013 (TIF) • |
| 15.04.2013 | Articles of Association 26.02.2013 (TIF) |
| 15.04.2013 | Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF) • |
| 15.04.2013 | Confirmation or consent to legal address 14.03.2013 (TIF) • |
| 15.04.2013 | Decisions / letters / protocols of public notaries 18.03.2013 (TIF) • |
| 15.04.2013 | Memorandum of Association 26.02.2013 (TIF) |
| 15.04.2013 | Registration certificates 18.03.2013 (TIF) • |
| Show all | |
