Warehouse Services, 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 | SIA "Warehouse Services" |
| Registration number, date | 40103806865, 11.07.2014 |
| VAT number | LV40103806865 from 07.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 27 200 EUR, registered payment 01.04.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.91 | 10.04 | -3.79 |
| Personal income tax (thousands, €) | 0.71 | 0.65 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.06 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2020 |
* 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 |
50 % | 13 600 | € 1 | € 13 600 | 21.11.2017 | 24.11.2017 | |
Natural person |
50 % | 13 600 | € 1 | € 13 600 | 21.11.2017 | 24.11.2017 |
Historical addresses
| Rīga, Kuršu iela 26 | Until 07.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Ilzenes iela 18 | Until 15.02.2019 | 6 years ago |
| Rīga, Uriekstes iela 12 | Until 18.08.2022 | 3 years ago |
| Ogres nov., Ogre, Druvas iela 10 | Until 29.04.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | PDF (80.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (85.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (129.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (164.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 11.07.2014 - 31.12.2015 | 24.05.2016 | PDF (1.2 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
350.89 KB | 24.11.2017 | 21.11.2017 | 2 | |
Shareholders’ register |
TIF | 250.09 KB | 23.02.2017 | 01.02.2017 | 6 |
Shareholders’ register |
TIF | 377.8 KB | 31.05.2016 | 01.04.2016 | 6 |
Shareholders’ register |
TIF | 95.5 KB | 06.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 68.9 KB | 06.04.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 10.11.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 267.24 KB | 10.11.2015 | 29.09.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 40.03 KB | 10.11.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 79.97 KB | 10.11.2015 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 319.01 KB | 20.08.2015 | 03.08.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.1 KB | 20.08.2015 | 18.07.2014 | 6 |
Articles of Association |
TIF | 9.26 KB | 14.08.2014 | 08.07.2014 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 14.08.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 43.02 KB | 14.08.2014 | 08.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.21 KB | 29.04.2025 | 29.04.2025 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 41.54 KB | 18.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 41.54 KB | 18.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 40.91 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 40.91 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 46.21 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.86 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 49.52 KB | 14.02.2020 | 13.02.2020 | 1 |
Application |
DOCX | 40.91 KB | 14.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.7 KB | 14.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 14.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 40.24 KB | 29.03.2019 | 22.03.2019 | 3 |
Application |
EDOC | 48.9 KB | 29.03.2019 | 22.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 29.03.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.57 KB | 29.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 39.79 KB | 15.02.2019 | 12.02.2019 | 3 |
Application |
EDOC | 53.56 KB | 15.02.2019 | 12.02.2019 | 3 |
Confirmation or consent to legal address |
366.77 KB | 15.02.2019 | 12.02.2019 | 1 | |
Confirmation or consent to legal address |
541.78 KB | 15.02.2019 | 12.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
DOCX | 37.12 KB | 24.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 52.79 KB | 24.11.2017 | 21.11.2017 | 2 |
Shareholders’ register |
EDOC | 393.12 KB | 24.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 23.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 197.54 KB | 23.02.2017 | 01.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 23.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206 KB | 23.02.2017 | 01.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 10.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 91.6 KB | 10.06.2016 | 02.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.75 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 31.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 121.8 KB | 31.05.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 31.05.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 06.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 197.49 KB | 06.04.2016 | 17.03.2016 | 4 |
Application |
TIF | 95.77 KB | 06.04.2016 | 17.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.02 KB | 06.04.2016 | 17.03.2016 | 1 |
Other documents |
TIF | 51.7 KB | 06.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 340.39 KB | 06.04.2016 | 17.03.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.51 KB | 06.04.2016 | 08.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 06.04.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 10.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 114.06 KB | 10.11.2015 | 23.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.37 KB | 10.11.2015 | 29.09.2015 | 3 |
Appraisal reports |
TIF | 117.63 KB | 10.11.2015 | 29.09.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.69 KB | 10.11.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 464.72 KB | 10.11.2015 | 29.09.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 99.03 KB | 20.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 14.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 52.08 KB | 03.07.2015 | 01.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.03 KB | 03.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 14.08.2014 | 11.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 14.08.2014 | 10.07.2014 | 1 |
Submission/Application |
TIF | 10.05 KB | 14.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 14.08.2014 | 09.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 14.08.2014 | 08.07.2014 | 1 |
Application |
TIF | 90.09 KB | 14.08.2014 | 08.07.2014 | 3 |
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