Warss+, SIA
Limited Liability Company, Small 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 "Warss+" |
| Registration number, date | 44103055272, 24.04.2009 |
| VAT number | LV44103055272 from 21.05.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2009 |
| Legal address | "Roznēnu Ezerkrasti", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Warss+, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 124.39 | 139.53 | 140.65 |
| Personal income tax (thousands, €) | 93.04 | 132.63 | 95.76 |
| Statutory social insurance contributions (thousands, €) | 163.42 | 227.71 | 163.84 |
| Average employees count | 33 | 49 | 43 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2022 | 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 | 05.11.2012 |
* 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 % | 10 | € 142 | € 1 420 | 28.07.2022 | 16.08.2022 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 28.07.2022 | 16.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.06.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.06.2013 )
|
Contacts in cooperation with
Apply information changes
"Warss+", SIA
"Roznēnu Ezerkrasti", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Cēsu rajons, Cēsis, Loka iela 3-34 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Loka iela 3-34 | Until 08.06.2010 | 15 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Roznēnu Ezerkrasti" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums.. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img523 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RAR (2.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.82 KB | 16.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 16.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
144.67 KB | 01.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
142.66 KB | 01.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
153.42 KB | 01.07.2016 | 28.06.2016 | 2 | |
Shareholders’ register |
TIF | 13.61 KB | 06.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 01.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 25.91 KB | 25.06.2009 | 20.04.2009 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 25.06.2009 | 20.04.2009 | 1 |
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 | 62.35 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 27.17 KB | 16.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 27.17 KB | 16.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 16.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.75 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
318.69 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
334.6 KB | 01.07.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
174.15 KB | 01.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
172.82 KB | 01.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
253.48 KB | 01.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
231.43 KB | 01.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
178.47 KB | 01.07.2016 | 28.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 86 KB | 13.06.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 80.69 KB | 06.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 218.75 KB | 06.11.2012 | 29.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 06.11.2012 | 29.10.2012 | 1 |
Owner’s decisions |
TIF | 24.27 KB | 06.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 27.09.2012 | 26.09.2012 | 1 |
Application |
TIF | 62.53 KB | 27.09.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 10.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 89.15 KB | 10.06.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 01.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 444.06 KB | 01.06.2010 | 28.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 35.56 KB | 01.06.2010 | 28.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 01.06.2010 | 28.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 01.06.2010 | 28.05.2010 | 1 |
Purchase contracts |
TIF | 38.09 KB | 01.06.2010 | 31.03.2010 | 1 |
Owner’s decisions |
TIF | 22.59 KB | 10.06.2010 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 25.06.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 25.06.2009 | 24.04.2009 | 2 |
Registration certificates |
TIF | 113.94 KB | 25.06.2009 | 24.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.13 KB | 25.06.2009 | 23.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 25.06.2009 | 20.04.2009 | 1 |
Application |
TIF | 444.42 KB | 25.06.2009 | 20.04.2009 | 7 |
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
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