Wise, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wise"
Legal form Limited liability company (SIA)
Registration number, date 40103222953, 01.04.2009
Register, Included in The Register Commercial register, 01.04.2009
SEPA identifier LV36ZZZ40103222953
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103222953 Isn't active 26.01.201211.12.2012
Legal address Legal address: Rīga, Alsungas iela 29, LV-1004 Previous addresses
Other registered in this address
Postal address Alsungas iela 29, Rīga, LV-1004
Registration certificate number, date Nr. K082244. 01.04.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.01.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 01.04.2009)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 21.03.2013. 04.02.2013. dalībnieku lēmums Nr.7
Suspension of economic activity
  • 26.10.2016. Decision on the suspension of economic activity. From 08.11.2016. it is not allowed to perform transactions. (Source: SRS)
  • 02.11.2016. Valsts ieņēmumu dienesta 26.10.2016.lēmums Nr.30.1-8.59.2/88266 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2011 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 01.04.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2009 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 01.04.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 74648 - 74670
 74648 - 74670
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

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