Whimsical, Inc. filiāle Latvijā

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Basic data
Name Whimsical, Inc. filiāle Latvijā
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40203243561, 05.03.2020
Register, Included in The Register Commercial register, 05.03.2020
SEPA identifier LV56ZZZ40203243561
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 67, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 67, Rīga, LV-1011
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
WHIMSICAL, INC.(Registration number: 6499528)2035 Sunset Lake Road, Suite B-2, Newark, 19702, New Castle, Delaware, ASV
From 05.03.2020 05.03.2020
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2021 United States United States

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 143952 - 143984
 143952 - 143984

About the company's comparative indices

Whimsical, Inc. filiāle Latvijā mentioned in newspapers   Whimsical, Inc. filiāle Latvijā zo.lv catalogue
Legal address on the map
Whimsical, Inc. filiāle Latvijā Legal address on the map
Publications (0)