Wiseway, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wiseway"
Legal form Limited liability company (SIA)
Registration number, date 40203255185, 26.08.2020
Register, Included in The Register Commercial register, 26.08.2020
SEPA identifier LV03ZZZ40203255185
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203255185 Is active 26.10.2020
Legal address Legal address: Rīga, Avotu iela 23 - 3, LV-1011 Other registered in this address
Postal address Avotu iela 23 - 3, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.08.2020)
Activity code (NACE)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: SRS)
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.05.2022
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 29.01.2025
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.05.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144993 - 145027
 144993 - 145027
Net turnover
  9602 , Major
 9602
Major
Profit or loss
  15781 - 15783
 15781 - 15783
Equity capital
  22358
 22358
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  31410
 31410
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  20168 , Companies
 20168
Companies
Profitability
  54363 , Companies
 54363
Companies

About the company's comparative indices

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