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SIA Warranty Insurance

Basic information
Status Registered
Name SIA Warranty Insurance
Legal form Limited Liability Company
Reg. No 40203010766
Reg. date 05.08.2016
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 05.08.2016
Paid-in share capital, date 2,800 EUR, 05.08.2016
NACE 65.12 Non-life insurance
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -374 EUR Equity 10,143 EUR Date submitted07.04.2022 Number of employees 0
Year2020 Net sales 8,031 EUR Net profit -1,637 EUR Equity 10,962 EUR Date submitted04.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 8,981 EUR Equity 12,599 EUR Date submitted27.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,182 EUR Equity 3,618 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 189,349 EUR Net profit 39,224 EUR Equity 42,024 EUR Date submitted09.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions1,240 EUR Personal Income Tax640 EUR Other0 EUR Total1,880 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
15.07.2016 Announcement regarding the legal address 13.07.2016 (BDOC) •
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
04.06.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (5)
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
15.08.2018 Application 13.08.2018 (ASICE) •
15.08.2018 Application 13.08.2018 (docx) •
15.07.2016 Application 14.07.2016 (BDOC) •
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Articles of Association (3)
30.08.2018 Articles of Association 30.08.2018 (docx)
30.08.2018 Articles of Association 30.08.2018 (ASICE) •
15.07.2016 Articles of Association 13.07.2016 (BDOC)
Bank statements or other document regarding the payment of the equity (1)
22.08.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
Confirmation or consent to legal address (4)
12.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
12.02.2021 Confirmation or consent to legal address 09.02.2021 (JPG) •
12.02.2021 Confirmation or consent to legal address 09.02.2021 (DOCX) •
22.08.2016 Confirmation or consent to legal address 08.07.2016 (TIF) •
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Consent of a member of the Board / executive director (3)
15.08.2018 Consent of a member of the Board / executive director 13.08.2018 (ASICE) •
15.08.2018 Consent of a member of the Board / executive director 13.08.2018 (docx) •
15.07.2016 Consent of a member of the Board / executive director 13.07.2016 (BDOC) •
Decisions / letters / protocols of public notaries (6)
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2016 (TIF)
Memorandum of Association (1)
15.07.2016 Memorandum of Association 13.07.2016 (BDOC)
Power of attorney, act of empowerment (1)
22.08.2016 Power of attorney, act of empowerment 05.03.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
05.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (ASICE) •
05.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
Shareholders’ register (1)
15.07.2016 Shareholders’ register 13.07.2016 (BDOC)
Statement regarding the beneficial owners (2)
17.05.2018 Statement regarding the beneficial owners 15.05.2018 (ASICE) •
17.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (7)
04.06.2021 2020 Annual report (full) (PDF)
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
12.02.2021 Confirmation or consent to legal address 09.02.2021 (edoc) •
12.02.2021 Confirmation or consent to legal address 09.02.2021 (JPG) •
12.02.2021 Confirmation or consent to legal address 09.02.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
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2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (14)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
05.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (ASICE) •
05.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
30.08.2018 Articles of Association 30.08.2018 (docx)
30.08.2018 Articles of Association 30.08.2018 (ASICE) •
15.08.2018 Application 13.08.2018 (ASICE) •
15.08.2018 Application 13.08.2018 (docx) •
15.08.2018 Consent of a member of the Board / executive director 13.08.2018 (ASICE) •
15.08.2018 Consent of a member of the Board / executive director 13.08.2018 (docx) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
17.05.2018 Statement regarding the beneficial owners 15.05.2018 (ASICE) •
17.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
09.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (12)
22.08.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
22.08.2016 Confirmation or consent to legal address 08.07.2016 (TIF) •
22.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2016 (TIF)
22.08.2016 Power of attorney, act of empowerment 05.03.2012 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
15.07.2016 Announcement regarding the legal address 13.07.2016 (BDOC) •
15.07.2016 Application 14.07.2016 (BDOC) •
15.07.2016 Articles of Association 13.07.2016 (BDOC)
15.07.2016 Consent of a member of the Board / executive director 13.07.2016 (BDOC) •
15.07.2016 Memorandum of Association 13.07.2016 (BDOC)
15.07.2016 Shareholders’ register 13.07.2016 (BDOC)
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