Warden AI Lab, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Warden AI Lab" |
| Registration number, date | 40203319749, 21.05.2021 |
| VAT number | None (excluded 30.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.01.2026, taxpayer Warden AI Lab, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 262.58 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 231.19 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 851.04 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 419.09 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 783.56 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 428.08 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 07.04.2025 | 424.26 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 421.52 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 18.09.2023 | 471.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 17.08.2022 | 342.63 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 14.07.2022 | 166.76 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.74 | 9.12 | 3.74 |
| Personal income tax (thousands, €) | 2.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 9.42 | 3.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.05.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2025. aktualizēts personas Filipp Khomenok personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.12.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2025. aktualizēts personas Mikhail Kiriukhin personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.12.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 1 650 | € 1 | € 1 650 | Russian Federation | 15.08.2025 | 02.12.2025 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Russian Federation | 15.08.2025 | 02.12.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (80.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 14.04.2022 | PDF (79.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 401.04 KB | 02.12.2025 | 15.08.2025 | 1 |
Articles of Association |
TIF | 790.87 KB | 29.04.2021 | 15.12.2020 | 17 |
Memorandum of association |
TIF | 183.29 KB | 29.04.2021 | 15.12.2020 | 3 |
Shareholders’ register |
TIF | 223.71 KB | 29.04.2021 | 15.12.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.72 KB | 02.12.2025 | 09.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
300.99 KB | 29.04.2021 | 29.04.2021 | 6 | |
Application |
EDOC | 282.75 KB | 29.04.2021 | 29.04.2021 | 6 |
Statement regarding the beneficial owners |
TIF | 4.72 MB | 18.05.2021 | 31.03.2021 | 4 |
Announcement regarding the legal address |
TIF | 21.79 KB | 29.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 18.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.18 KB | 21.05.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.52 KB | 21.05.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 181.9 KB | 18.02.2021 | 15.12.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 177.4 KB | 18.02.2021 | 15.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 369.52 KB | 18.02.2021 | 15.12.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 370.84 KB | 18.02.2021 | 15.12.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 365.83 KB | 18.02.2021 | 15.12.2020 | 9 |
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