WhisperSafe, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību WhisperSafe
Legal form Limited liability company (SIA)
Registration number, date 42103112134, 22.07.2020
Register, Included in The Register Commercial register, 22.07.2020
SEPA identifier LV94ZZZ42103112134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103112134 Is active 24.08.2020
Legal address Legal address: Ogres nov., Ikšķile, Rītiņu iela 14, LV-5052 *** Previous addresses
Other registered in this address
Postal address Rītiņu iela 14, Ikšķile, Ogres nov., LV-5052
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 22.07.2020)
Activity code (NACE)
  • Manufacture of consumer electronics (26.40, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
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 05.11.2024
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
Annual reports (3)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 2650 1.00 EUR 2 650.00 EUR 26.50 % 2650 13.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 2450 1.00 EUR 2 450.00 EUR 24.50 % 2450 13.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 2450 1.00 EUR 2 450.00 EUR 24.50 % 2450 13.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 2450 1.00 EUR 2 450.00 EUR 24.50 % 2450 13.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 146243 - 146270
 146243 - 146270
Net turnover
  84920 - 84932 , Major
 84920 - 84932
Major
Profit or loss
  79329 - 79334
 79329 - 79334
Equity capital
  51651 - 51655
 51651 - 51655
Fixed assets
  28407 - 28408
 28407 - 28408
Balance
  49903
 49903
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  88945 - 88954 , Companies
 88945 - 88954
Companies
Profitability
There are no data of the place of the previous year
  84762 , Companies
There are no data of the place of the previous year
 84762
Companies

About the company's comparative indices

Legal address on the map
WhisperSafe Legal address on the map
Publications (0)