Wisher Enterprise LV, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wisher Enterprise LV"
Legal form Limited liability company (SIA)
Registration number, date 50103545611, 17.05.2012
Register, Included in The Register Commercial register, 17.05.2012
SEPA identifier LV69ZZZ50103545611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103545611 Is active 04.07.2012
Legal address Legal address: Rīga, Jēkaba iela 24, LV-1050 Previous addresses
Other registered in this address
Postal address Jēkaba iela 24, Rīga, LV-1050
Beneficial owners reported Yes
Certificate of registration Nr. K128742. 17.05.2012
Fixed capital Paid capital - 6 341 752.00 EUR (Registered in State Enterprise register 18.10.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Yes (1) Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 06.12.2023
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
2022 Sign in
2021
Sign in

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 17.05.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
NAIDOO HOLDINGS LIMITED(Registration number: HE294485)Stasinou 1, MITSI BUILDING 1, 1 st floor, Flat/Office 4, Plateia Eleftherias 1060, Nicosia, Kipra
From 09.08.2023 3170876 1.00 EUR 3 170 876.00 EUR 50.00 % 29.08.2023
Document country on the date of registration: Cyprus
WISHER HOLDINGS LIMITED(Registration number: HE253254)Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, Nicosia, Kipra
From 09.08.2023 3170876 1.00 EUR 3 170 876.00 EUR 50.00 % 29.08.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Switzerland Canada

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Ukraine Ukraine

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
29.09.2022

From Type of control: on the basis of ownership
To Type of control: on the basis of an authorization agreement

Natural person(s) (xxxxxx-xxxxx)
20.01.2021

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 95536 - 95572
 95536 - 95572
Net turnover
  2514 , Major
 2514
Major
Profit or loss
  1125
 1125
Equity capital
  1958
 1958
Fixed assets
  479
 479
Balance
  734
 734
Tangible assets
  290
 290
Liquidity
  72704 - 72708 , Companies
 72704 - 72708
Companies
Profitability
  56201 , Companies
 56201
Companies

About the company's comparative indices

Legal address on the map
Wisher Enterprise LV Legal address on the map
Publications (0)