WIRU GROUP, 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.
Basic data
Status | Removed from the register, 12.10.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "WIRU GROUP" |
Registration number, date | 51503084801, 08.03.2019 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 08.03.2019 |
Legal address | Detlava Brantkalna iela 3 – 43, Rīga, LV-1082 Check address owners |
Fixed capital | 2 800 EUR , registered 27.03.2019 (registered payment 27.03.2019: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.05 | 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
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (78.22 KB) | €11.00 |
2019 |
Annual report | 08.03.2019 - 31.12.2019 | 07.07.2021 | PDF (75.18 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 22.09.2021 | 25.05.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 22.09.2021 | 25.05.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.4 KB | 09.04.2021 | 08.04.2021 | 3 |
Amendments to the Articles of Association |
ASICE | 29.49 KB | 21.03.2019 | 20.03.2019 | 1 |
Articles of association of foreign companies |
ASICE | 1.26 MB | 21.03.2019 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.89 KB | 21.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
ASICE | 31.39 KB | 21.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
ASICE | 31.22 KB | 21.03.2019 | 20.03.2019 | 1 |
Articles of Association |
ASICE | 24.15 KB | 21.03.2019 | 15.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 403.43 KB | 21.03.2019 | 15.03.2019 | 3 |
Articles of Association |
55.76 KB | 08.03.2019 | 05.03.2019 | 1 | |
Memorandum of Association |
83.51 KB | 08.03.2019 | 05.03.2019 | 1 | |
Shareholders’ register |
75.44 KB | 08.03.2019 | 05.03.2019 | 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 | 94.82 KB | 12.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 22.06.2022 | 22.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.52 KB | 17.06.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 16.08.2022 | 13.06.2022 | 3 |
Orders/request/cover notes of court bailiffs |
378.26 KB | 13.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 35.61 KB | 15.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 35.61 KB | 15.09.2021 | 14.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 15.07.2021 | 15.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 12.07.2021 | 12.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 12.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 03.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 22.09.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 22.09.2021 | 25.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.03 KB | 22.09.2021 | 25.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 14.04.2021 | 14.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 39.12 KB | 09.04.2021 | 08.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.91 KB | 09.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
ASICE | 187.02 KB | 21.03.2019 | 20.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 24 KB | 21.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.25 KB | 21.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 39.83 KB | 08.03.2019 | 07.03.2019 | 5 |
Application |
ASICE | 45.28 KB | 08.03.2019 | 07.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 08.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
ASICE | 82 KB | 08.03.2019 | 05.03.2019 | 1 |
Announcement regarding the legal address |
75.77 KB | 08.03.2019 | 05.03.2019 | 1 | |
Articles of Association |
ASICE | 62.76 KB | 08.03.2019 | 05.03.2019 | 1 |
Consent of a member of the Board / executive director |
84.64 KB | 08.03.2019 | 05.03.2019 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 90.22 KB | 08.03.2019 | 05.03.2019 | 1 |
Memorandum of Association |
ASICE | 89.65 KB | 08.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
ASICE | 81.78 KB | 08.03.2019 | 05.03.2019 | 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