Basic data
Name SIA "DriveWiz"
Legal form Limited liability company (SIA)
Registration number, date 40103612944, 04.12.2012
Register, Included in The Register Commercial register, 04.12.2012
SEPA identifier LV17ZZZ40103612944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103612944 Is active 25.07.2013
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 18, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 18, Rīga, LV-1010
Registration certificate number, date Nr. K139145. 04.12.2012
Fixed capital Paid capital - 1 707.00 EUR (Registered in State Enterprise register 04.12.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 04.12.2012)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 25.10.2024
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 (11)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 Head 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 (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 8 28.46 EUR" 227.66 EUR" 8.00 % 04.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 8 28.46 EUR" 227.66 EUR" 8.00 % 04.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 8 28.46 EUR" 227.66 EUR" 8.00 % 04.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 8 28.46 EUR" 227.66 EUR" 8.00 % 04.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 40 28.46 EUR" 1 138.30 EUR" 40.00 % 04.12.2012
Document country on the date of registration: Latvia
MM STUDIJA, SIA(40003974419)Rīga, Buļļu iela 42-1 Actual address: Rīga, Buļļu iela 42 - 1
From 04.12.2012 20 28.46 EUR" 569.15 EUR" 20.00 % 04.12.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 8 28.46 EUR" 227.66 EUR" 8.00 % 04.12.2012
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96318 - 96344
 96318 - 96344
Net turnover
  84475 - 84477 , Major
 84475 - 84477
Major
Profit or loss
  54201 - 54233
 54201 - 54233
Equity capital
  81756 - 81757
 81756 - 81757
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  100369 - 100400
 100369 - 100400
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  88223 , Companies
 88223
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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