Whisper International, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Whisper International" |
| Registration number, date | 40103717660, 04.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 04.10.2013 (registered payment 04.10.2013: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.5 | 1.55 | 1.56 |
| Personal income tax (thousands, €) | 0.9 | 0.58 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 1.6 | 0.96 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIXP03 003710 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| acc 013615 | |||||
2014 |
Annual report | 04.10.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.08 KB | 28.12.2013 | 28.11.2013 | 4 |
Shareholders’ register |
XLS | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
XLS | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Articles of Association |
TIF | 23.91 KB | 14.10.2013 | 03.10.2013 | 1 |
Memorandum of Association |
TIF | 67.12 KB | 14.10.2013 | 03.10.2013 | 2 |
Translations of registration certificates of foreign companies |
TIF | 96.35 KB | 28.12.2013 | 09.01.2012 | 4 |
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 | 102.34 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.34 KB | 29.08.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 29.08.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.84 KB | 29.08.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 155.17 KB | 16.01.2018 | 16.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 33.53 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 28.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 199.65 KB | 28.06.2016 | 17.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.71 KB | 28.06.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.44 KB | 28.06.2016 | 29.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 28.12.2013 | 18.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.62 KB | 28.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 252.19 KB | 28.12.2013 | 03.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 40.86 KB | 28.12.2013 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.18 KB | 28.12.2013 | 28.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 14.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 65.68 KB | 14.10.2013 | 04.10.2013 | 1 |
Application |
DOCX | 57.99 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
DOCX | 57.99 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
EDOC | 73.79 KB | 04.10.2013 | 04.10.2013 | 2 |
Shareholders’ register |
EDOC | 26.29 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 14.10.2013 | 03.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 14.10.2013 | 03.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 14.10.2013 | 03.10.2013 | 1 |
Submission/Application |
TIF | 7.1 KB | 14.10.2013 | 03.10.2013 | 1 |
Other insolvency documents |
TIF | 85.62 KB | 28.12.2013 | 09.01.2012 | 4 |
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