Whirlwind lures, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Whirlwind lures
Registration number, date 40203353861, 18.10.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2021
Legal address Paula Lejiņa iela 10 – 41, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 18.10.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.02.2025
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   17.02.2025
* 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

50 % 1 € 0.50 € 1 12.02.2025 17.02.2025

Natural person

50 % 1 € 0.50 € 1 12.02.2025 17.02.2025

Historical company names

SIA "Irbes konsultācijas" Until 17.02.2025 10 months ago

Historical addresses

Limbažu nov., Liepupes pag., "Vecjūrnieki" Until 17.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  PDF (79.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  PDF (78.4 KB) €11.00

2022

Annual report 18.10.2021 - 31.12.2022 25.10.2024  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.24 KB 17.02.2025 12.02.2025 1

Articles of Association

EDOC 37.21 KB 17.02.2025 12.02.2025 1

Shareholders’ register

EDOC 42.86 KB 17.02.2025 12.02.2025 1

Articles of Association

DOCX 61.98 KB 18.10.2021 10.10.2021 1

Articles of Association

DOCX 61.98 KB 18.10.2021 10.10.2021 1

Memorandum of Association

DOCX 73.3 KB 18.10.2021 10.10.2021 1

Memorandum of Association

DOCX 73.3 KB 18.10.2021 10.10.2021 1

Shareholders’ register

DOCX 18.87 KB 18.10.2021 10.10.2021 1

Shareholders’ register

DOCX 18.87 KB 18.10.2021 10.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104 KB 30.04.2025 25.04.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.29 KB 30.04.2025 25.04.2025 1

Application

EDOC 87.96 KB 17.02.2025 12.02.2025 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 17.02.2025 12.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 18.10.2021 18.10.2021 2

Application

DOCX 36.39 KB 18.10.2021 12.10.2021 1

Application

DOCX 36.39 KB 18.10.2021 12.10.2021 1

Articles of Association

EDOC 41.64 KB 18.10.2021 10.10.2021 1

Memorandum of Association

EDOC 52.17 KB 18.10.2021 10.10.2021 1

Shareholders’ register

EDOC 25.01 KB 18.10.2021 10.10.2021 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