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SIA "WARMSPACE"

Basic information
Status Registered
Name SIA "WARMSPACE"
Legal form Limited Liability Company
Reg. No 40203150149
Reg. date 14.06.2018
Register Commercial Register
Legal Address Pērnavas iela 25, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 08.11.2021
Paid-in share capital, date 2,800 EUR, 08.11.2021
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203150149 Registered Excluded
03.12.2021 -
Micro-enterprise tax payer
No payer status From Till
14.06.2018 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,733 EUR Net profit 1,277 EUR Equity 169 EUR Date submitted14.04.2021 Number of employees 4
Year2019 Net sales 26,273 EUR Net profit 274 EUR Equity -1,108 EUR Date submitted28.01.2020 Number of employees 4
Year2018 Net sales 11,138 EUR Net profit -1,392 EUR Equity -1,382 EUR Date submitted03.04.2019 Number of employees 4
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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 Contributions850 EUR Personal Income Tax520 EUR Other1,170 EUR Total2,540 EUR Number of employees1
Year2023 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other320 EUR Total980 EUR Number of employees2
Year2022 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other1,380 EUR Total2,040 EUR Number of employees3
Year2021 Social Insurance Contributions350 EUR Personal Income Tax240 EUR Other4,440 EUR Total5,030 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,790 EUR Total2,790 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,910 EUR Total1,910 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (edoc) •
Announcement regarding the legal address (1)
06.04.2018 Announcement regarding the legal address 23.03.2018 (TIF) •
Annual report (full) (3)
14.04.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
Application (4)
08.11.2021 Application 07.10.2021 (edoc) •
08.11.2021 Application 07.10.2021 (pdf) •
08.11.2021 Application 07.10.2021 (PDF) •
06.04.2018 Application 28.03.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (PDF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (edoc) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (PDF) •
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Articles of Association (4)
08.11.2021 Articles of Association 07.10.2021 (PDF)
08.11.2021 Articles of Association 07.10.2021 (pdf)
08.11.2021 Articles of Association 07.10.2021 (edoc) •
20.04.2018 Articles of Association 17.04.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (PDF) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
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Confirmation or consent to legal address (1)
06.04.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
Decisions / letters / protocols of public notaries (3)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
Memorandum of association (1)
06.04.2018 Memorandum of association 23.03.2018 (TIF)
Protocols/decisions of a company/organisation (3)
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (PDF) •
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (pdf) •
Regulations for the increase/reduction of the equity (3)
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (pdf)
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (PDF)
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (edoc) •
Shareholders’ register (7)
08.11.2021 Shareholders’ register 07.10.2021 (PDF)
08.11.2021 Shareholders’ register 07.10.2021 (PDF)
08.11.2021 Shareholders’ register 07.10.2021 (pdf)
08.11.2021 Shareholders’ register 07.10.2021 (pdf)
08.11.2021 Shareholders’ register 07.10.2021 (edoc) •
08.11.2021 Shareholders’ register 07.10.2021 (edoc) •
06.04.2018 Shareholders’ register 23.03.2018 (TIF)
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2021 (34)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 07.10.2021 (edoc) •
08.11.2021 Application 07.10.2021 (edoc) •
08.11.2021 Application 07.10.2021 (pdf) •
08.11.2021 Application 07.10.2021 (PDF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (PDF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (edoc) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (pdf) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 07.10.2021 (PDF) •
08.11.2021 Articles of Association 07.10.2021 (PDF)
08.11.2021 Articles of Association 07.10.2021 (pdf)
08.11.2021 Articles of Association 07.10.2021 (edoc) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (PDF) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
08.11.2021 Bank statements or other document regarding the payment of the equity 07.10.2021 (pdf) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (PDF) •
08.11.2021 Protocols/decisions of a company/organisation 07.10.2021 (pdf) •
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (pdf)
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (PDF)
08.11.2021 Regulations for the increase/reduction of the equity 07.10.2021 (edoc) •
08.11.2021 Shareholders’ register 07.10.2021 (PDF)
08.11.2021 Shareholders’ register 07.10.2021 (PDF)
08.11.2021 Shareholders’ register 07.10.2021 (pdf)
08.11.2021 Shareholders’ register 07.10.2021 (pdf)
08.11.2021 Shareholders’ register 07.10.2021 (edoc) •
08.11.2021 Shareholders’ register 07.10.2021 (edoc) •
14.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.01.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (7)
14.06.2018 Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
20.04.2018 Articles of Association 17.04.2018 (TIF)
06.04.2018 Announcement regarding the legal address 23.03.2018 (TIF) •
06.04.2018 Application 28.03.2018 (TIF) •
06.04.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
06.04.2018 Memorandum of association 23.03.2018 (TIF)
06.04.2018 Shareholders’ register 23.03.2018 (TIF)
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