WARBURG, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WARBURG" |
| Registration number, date | 44103098040, 27.01.2015 |
| VAT number | None (excluded 11.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2015 |
| Legal address | Latgales iela 30, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.05.2015 (registered payment 19.05.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Limbažu nov., Katvaru pag., "Līcīši 2"-6 | Until 19.05.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.75 KB | 26.05.2015 | 27.04.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.03.2016 | 10.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 10.03.2016 | 10.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 19.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.07 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.04 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 16.09.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 14.09.2015 | 14.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 14.09.2015 | 14.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 14.09.2015 | 14.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 20.05.2015 | 19.05.2015 | 2 |
Articles of Association |
EDOC | 69.12 KB | 14.05.2015 | 14.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.29 KB | 14.05.2015 | 14.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.26 KB | 14.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.51 KB | 14.05.2015 | 14.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.07 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
TIF | 199.78 KB | 26.05.2015 | 27.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 26.05.2015 | 27.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 140.53 KB | 26.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.19 KB | 27.01.2015 | 27.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 74.69 KB | 22.01.2015 | 22.01.2015 | 1 |
Articles of Association |
EDOC | 60.65 KB | 22.01.2015 | 22.01.2015 | 1 |
Application |
EDOC | 50.5 KB | 22.01.2015 | 22.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 70.18 KB | 22.01.2015 | 22.01.2015 | 1 |
Memorandum of Association |
EDOC | 73.29 KB | 22.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 22.01.2015 | 22.01.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register