WIRU GROUP, SIA

Limited Liability Company, Micro company

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
Request debt return with VERDIKTS

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

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

PDF 55.76 KB 08.03.2019 05.03.2019 1

Memorandum of Association

PDF 83.51 KB 08.03.2019 05.03.2019 1

Shareholders’ register

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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