Whatever, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Whatever"
Registration number, date 40203017232, 05.09.2016
VAT number LV40203017232 from 08.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2016
Legal address Lakstīgalu iela 16, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 4 300 EUR, registered payment 08.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 42.79 0.55 14.06
Personal income tax (thousands, €) 47.47 7.86 9.12
Statutory social insurance contributions (thousands, €) 5.73 2.74 2.37
Average employees count 1 1 1

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 430 € 10 € 4 300 19.11.2024 08.01.2025

Apply information changes

"Whatever", SIA

Lakstīgalu 16, Baloži, Ķekavas nov., LV-2128 Check address owners

Mākslas saloni, galerijas

Historical addresses

Rīga, Visvalža iela 3B - 53 Until 09.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (84.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (83.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (277 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (82.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (82.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (176.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (81.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (81.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 191.35 KB 08.01.2025 31.12.2024 1

Amendments to the Articles of Association

EDOC 317.1 KB 08.01.2025 19.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 255.48 KB 08.01.2025 19.11.2024 1

Shareholders’ register

EDOC 389.24 KB 08.01.2025 19.11.2024 1

Articles of Association

TIF 12.36 KB 06.09.2016 31.08.2016 1

Memorandum of Association

TIF 27.1 KB 06.09.2016 31.08.2016 2

Shareholders’ register

TIF 105.04 KB 06.09.2016 31.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 309.25 KB 08.01.2025 31.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.7 KB 08.01.2025 28.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 108.19 KB 08.01.2025 19.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.67 KB 08.01.2025 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 224.73 KB 08.01.2025 19.11.2024 1

Application

EDOC 327.43 KB 09.10.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 06.09.2016 05.09.2016 2

Announcement regarding the legal address

TIF 11.16 KB 06.09.2016 31.08.2016 1

Application

TIF 317.33 KB 06.09.2016 31.08.2016 5

Confirmation or consent to legal address

TIF 12.08 KB 06.09.2016 30.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 87.82 KB 06.09.2016 29.08.2016 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