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Sabiedrība ar ierobežotu atbildību WhisperSafe

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību WhisperSafe
Legal form Limited Liability Company
Reg. No 42103112134
Reg. date 22.07.2020
Register Commercial Register
Legal Address Rītiņu iela 14, Ikšķile, LV-5052
Registered share capital, date 10,000 EUR, 22.07.2020
Paid-in share capital, date 10,000 EUR, 22.07.2020
NACE 26.40 Manufacture of consumer electronics
VAT payer
LV42103112134 Registered Excluded
24.08.2020 -
Last updated in the RE 17.09.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -1,406 EUR Equity 6,291 EUR Date submitted08.06.2025 Number of employees 0
Year2023 Net sales 83 EUR Net profit -1,208 EUR Equity 7,697 EUR Date submitted03.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -518 EUR Equity 8,905 EUR Date submitted03.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -577 EUR Equity 9,423 EUR Date submitted01.08.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other-100 EUR Total80 EUR Number of employees0
Year2023 Social Insurance Contributions120 EUR Personal Income Tax80 EUR Other-20 EUR Total180 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,950 EUR Total-5,950 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-230 EUR Total-230 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.07.2020 Announcement regarding the legal address 01.07.2020 (edoc) •
Annual report (full) (4)
08.06.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
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Application (5)
17.09.2025 Application 12.09.2025 (edoc) •
28.08.2025 Application 25.08.2025 (edoc) •
03.09.2024 Application 29.08.2024 (edoc) •
13.05.2024 Application 11.03.2024 (edoc) •
22.07.2020 Application 16.07.2020 (edoc) •
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Articles of Association (2)
03.09.2024 Articles of Association 27.05.2024 (edoc)
22.07.2020 Articles of Association 01.07.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
22.07.2020 Bank statements or other document regarding the payment of the equity 16.07.2020 (asice) •
Confirmation or consent to legal address (1)
22.07.2020 Confirmation or consent to legal address 01.07.2020 (edoc) •
Decisions / letters / protocols of public notaries (5)
17.09.2025 Decisions / letters / protocols of public notaries 17.09.2025 (edoc)
28.08.2025 Decisions / letters / protocols of public notaries 28.08.2025 (edoc)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
13.05.2024 Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
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Documents attesting the transfer of shares (1)
13.05.2024 Documents attesting the transfer of shares 26.09.2023 (pdf) •
Memorandum of association (1)
22.07.2020 Memorandum of association 01.07.2020 (EDOC)
Notice of a member of the Board regarding the resignation (1)
28.08.2025 Notice of a member of the Board regarding the resignation 25.08.2025 (edoc) •
Protocols/decisions of a company/organisation (2)
17.09.2025 Protocols/decisions of a company/organisation 08.09.2025 (edoc) •
03.09.2024 Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
Shareholders’ register (3)
13.05.2024 Shareholders’ register 29.02.2024 (edoc)
13.05.2024 Shareholders’ register 29.02.2024 (edoc)
22.07.2020 Shareholders’ register 07.07.2020 (EDOC)
2025 (7)
17.09.2025 Protocols/decisions of a company/organisation 08.09.2025 (edoc) •
17.09.2025 Application 12.09.2025 (edoc) •
17.09.2025 Decisions / letters / protocols of public notaries 17.09.2025 (edoc)
28.08.2025 Application 25.08.2025 (edoc) •
28.08.2025 Decisions / letters / protocols of public notaries 28.08.2025 (edoc)
28.08.2025 Notice of a member of the Board regarding the resignation 25.08.2025 (edoc) •
08.06.2025 2024 Annual report (full) (PDF)
Show all
2024 (10)
03.09.2024 Articles of Association 27.05.2024 (edoc)
03.09.2024 Application 29.08.2024 (edoc) •
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024 Protocols/decisions of a company/organisation 27.05.2024 (edoc) •
03.06.2024 2023 Annual report (full) (PDF)
13.05.2024 Decisions / letters / protocols of public notaries 13.05.2024 (edoc)
13.05.2024 Documents attesting the transfer of shares 26.09.2023 (pdf) •
13.05.2024 Shareholders’ register 29.02.2024 (edoc)
13.05.2024 Shareholders’ register 29.02.2024 (edoc)
13.05.2024 Application 11.03.2024 (edoc) •
Show all
2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2020 (8)
22.07.2020 Announcement regarding the legal address 01.07.2020 (edoc) •
22.07.2020 Confirmation or consent to legal address 01.07.2020 (edoc) •
22.07.2020 Memorandum of association 01.07.2020 (EDOC)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Bank statements or other document regarding the payment of the equity 16.07.2020 (asice) •
22.07.2020 Articles of Association 01.07.2020 (edoc)
22.07.2020 Application 16.07.2020 (edoc) •
22.07.2020 Shareholders’ register 07.07.2020 (EDOC)
Show all
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